- Company Overview for SUFFOLK PRODUCE LIMITED (05183844)
- Filing history for SUFFOLK PRODUCE LIMITED (05183844)
- People for SUFFOLK PRODUCE LIMITED (05183844)
- Charges for SUFFOLK PRODUCE LIMITED (05183844)
- More for SUFFOLK PRODUCE LIMITED (05183844)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Mar 2017 | CH01 | Director's details changed for Mr Timothy William Pratt on 1 January 2017 | |
07 Mar 2017 | CH01 | Director's details changed for Mr Andrew Jonathan Paul on 1 January 2017 | |
07 Mar 2017 | AD01 | Registered office address changed from Building 723 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to Building 708 Bentwaters Parks Rendlesham Woodbridge IP12 2TW on 7 March 2017 | |
20 Jan 2017 | AP01 | Appointment of Mr Edward William Blanchard as a director on 1 January 2017 | |
15 Nov 2016 | AP01 | Appointment of Mr Duncan Kenneth Fleming as a director on 8 November 2016 | |
15 Nov 2016 | TM01 | Termination of appointment of Andrew Wells Rankin as a director on 24 September 2016 | |
15 Nov 2016 | TM01 | Termination of appointment of Michael Fielden as a director on 28 October 2016 | |
15 Nov 2016 | TM02 | Termination of appointment of Janet Gower as a secretary on 31 October 2016 | |
21 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
24 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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16 Jul 2015 | TM01 | Termination of appointment of William John Kemball as a director on 10 June 2015 | |
16 Jul 2015 | TM01 | Termination of appointment of Serena Jane Greenwell as a director on 10 June 2015 | |
16 Jul 2015 | TM01 | Termination of appointment of Richard John Pipe as a director on 10 June 2015 | |
16 Jul 2015 | TM01 | Termination of appointment of Philip Robert Charles Westrope as a director on 10 June 2015 | |
16 Jul 2015 | AP01 | Appointment of Mr Michael Fielden as a director on 9 June 2015 | |
16 Jul 2015 | AP01 | Appointment of Mr Christopher Joseph Mann as a director on 9 June 2015 | |
16 Jul 2015 | AP01 | Appointment of Mr Andrew Peter Greenwell as a director on 9 June 2015 | |
16 Jul 2015 | AP01 | Appointment of Mr Timothy William Pratt as a director on 9 June 2015 | |
16 Jul 2015 | AP01 | Appointment of Mr Richard William Parry as a director on 9 June 2015 | |
16 Jul 2015 | AP01 | Appointment of Mr Andrew Jonathan Paul as a director on 9 June 2015 | |
16 Jul 2015 | AP01 | Appointment of Mr Andrew Wells Rankin as a director on 9 June 2015 | |
25 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
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21 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |