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WOLDS PRODUCE LTD

Company number 05881459

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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)
24 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 SH08 Change of share class name or designation
17 Jul 2019 PSC04 Change of details for Mr Simon Bernard Tootell as a person with significant control on 17 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Simon Bernard Tootell on 17 July 2019
25 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
14 Dec 2016 CS01 13/12/16 Statement of Capital gbp 11502
05 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Nov 2016 AD01 Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016
22 Sep 2016 SH08 Change of share class name or designation
22 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 11,502
01 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 11,502
13 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 11,502
10 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Apr 2013 MR04 Satisfaction of charge 2 in full
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
11 Oct 2012 AP01 Appointment of Mr Timothy Malcolm Foggin as a director
11 Oct 2012 AP01 Appointment of Mr Graham Douglas Bennett as a director