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WARCOMBE PRODUCE LIMITED

Company number 05979831

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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)
14 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
22 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 Aug 2015 MR01 Registration of charge 059798310004, created on 17 August 2015
05 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
28 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
22 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
29 Apr 2013 AP01 Appointment of Sarah Appleyard as a director
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
14 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
06 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
26 May 2011 AD01 Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom on 26 May 2011
10 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
26 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
14 Apr 2010 CH04 Secretary's details changed for Kingsbridge Secretaries Limited on 31 December 2009
18 Dec 2009 AD01 Registered office address changed from 11 Church Street Kingsbridge Devon TQ7 1BT on 18 December 2009
17 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
06 May 2009 AA Total exemption full accounts made up to 31 December 2008
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Nov 2008 363a Return made up to 26/10/08; full list of members
03 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jan 2008 225 Accounting reference date extended from 31/10/07 to 31/12/07