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WHOLE CROP MARKETING LIMITED

Company number 06654606

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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)
13 Mar 2017 SH08 Change of share class name or designation
16 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2016 AA Accounts for a small company made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
25 Feb 2016 AA Accounts for a small company made up to 31 July 2015
30 Oct 2015 AUD Auditor's resignation
02 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 920
01 Sep 2015 AP01 Appointment of Mr Mark Laurence Robson as a director on 14 August 2014
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 920
21 Jul 2015 MR01 Registration of charge 066546060001, created on 14 July 2015
16 Mar 2015 AA Accounts for a small company made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 820
23 Jul 2014 TM01 Termination of appointment of Simon Granville Thompson as a director on 16 June 2014
07 Jul 2014 TM01 Termination of appointment of Robert Lindley as a director
16 Jun 2014 SH03 Purchase of own shares.
21 May 2014 SH03 Purchase of own shares.
03 Jan 2014 AA Accounts for a small company made up to 31 July 2013
10 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 50,020
22 Mar 2013 AA Accounts for a small company made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 31 July 2011
21 Nov 2011 AP01 Appointment of Christopher Martyn Yardley as a director
01 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Mr Simon Frederick Ullyott on 23 July 2011
18 Feb 2011 AA Accounts for a small company made up to 31 July 2010