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WISBECH PINEAPPLE PLC

Company number 06992362

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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 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
28 Jun 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
20 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
20 Oct 2017 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 13 October 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
24 Jul 2017 AA Full accounts made up to 31 December 2016
06 Feb 2017 AP01 Appointment of Mr Vinoy Rajanah Nursiah as a director on 31 January 2017
06 Feb 2017 TM01 Termination of appointment of Robert William Berry as a director on 31 January 2017
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
15 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50,000
03 Jul 2015 AA Full accounts made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 50,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 50,000
05 Jul 2013 AA Full accounts made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 CC04 Statement of company's objects
16 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders