WGC SEEDS LIMITED



Company Documents

DateDescription
15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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08/02/198 February 2019 DIRECTOR APPOINTED MR RICHARD MACLACHLAN

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN

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18/10/1818 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007752160008

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18/10/1818 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007752160009

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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01/02/181 February 2018 SECRETARY APPOINTED LAURA HARRADINE-GREENE

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01/02/181 February 2018 APPOINTMENT TERMINATED, SECRETARY MARY BOURLET

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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25/05/1725 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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17/02/1717 February 2017 AUDITOR'S RESIGNATION

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25/12/1625 December 2016 FULL ACCOUNTS MADE UP TO 25/12/16

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING

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23/09/1623 September 2016 SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW

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22/09/1622 September 2016 SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER

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30/08/1630 August 2016 DIRECTOR APPOINTED MR JUSTIN MATTHEW KING

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26/08/1626 August 2016 SECRETARY APPOINTED MS MARY ELIZABETH MURRAY

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016

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20/07/1620 July 2016 APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD

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10/05/1610 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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29/04/1629 April 2016 DIRECTOR APPOINTED MR ANTHONY GERALD JONES

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER

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24/03/1624 March 2016 DIRECTOR APPOINTED MR ROGER MCLAUGHLAN

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM SYON PARK SYON PARK BRENTFORD MIDDLESEX TW8 8JF ENGLAND

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22/02/1622 February 2016 SECRETARY APPOINTED MRS ELIZABETH ANN WARD

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22/02/1622 February 2016 APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER

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27/12/1527 December 2015 FULL ACCOUNTS MADE UP TO 27/12/15

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23/07/1523 July 2015 STATEMENT OF COMPANY'S OBJECTS

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23/07/1523 July 2015 CHANGE OF COMPANY NAME 04/06/2015

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 75 BIRCHENCLIFFE HILL ROAD BIRCHENCLIFFE HUDDERSFIELD HD3 3NJ

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29/06/1529 June 2015 DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW

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29/06/1529 June 2015 DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY

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29/06/1529 June 2015 DIRECTOR APPOINTED MR NILS OLIN STEINMEYER

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29/06/1529 June 2015 SECRETARY APPOINTED MR NILS OLIN STEINMEYER

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26/06/1526 June 2015 COMPANY NAME CHANGED ARMITAGE & SONS (SEEDS) LIMITED CERTIFICATE ISSUED ON 26/06/15

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26/06/1526 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARMITAGE

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARMITAGE

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25/06/1525 June 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM ARMITAGE

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/04/1515 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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22/04/1422 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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22/04/1322 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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23/04/1223 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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08/03/128 March 2012 SECRETARY APPOINTED MR WILLIAM BELL ARMITAGE

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08/03/128 March 2012 APPOINTMENT TERMINATED, SECRETARY ALISTAIR ARMITAGE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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09/05/119 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BELL ARMITAGE / 09/05/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BELL ARMITAGE / 09/05/2011

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09/05/119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR BELL ARMITAGE / 09/05/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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17/05/1017 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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24/04/0924 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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12/09/0812 September 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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26/03/0826 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/03/0820 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/03/0820 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/03/0817 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/03/0817 March 2008 DIRECTOR APPOINTED WILLIAM BELL ARMITAGE

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17/03/0817 March 2008 DIRECTOR RESIGNED JOHN ARMITAGE

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN ARMITAGE

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17/03/0817 March 2008 SECTION 190 AGREEMENT 12/03/2008 FIN ASSIST IN SHARE ACQ 12/03/2008 ALTER MEM AND ARTS 12/03/2008

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17/03/0817 March 2008 ALTER MEM AND ARTS 12/03/2008

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17/03/0817 March 2008 SECTION 190 AGREEMENT 12/03/2008

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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25/04/0725 April 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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27/04/0627 April 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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05/05/055 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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29/04/0429 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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21/05/0321 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/05/0321 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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26/04/0226 April 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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02/05/012 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/012 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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08/05/008 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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16/11/9916 November 1999 AUDITOR'S RESIGNATION

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16/11/9916 November 1999 AUD RESIGN STAT

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03/06/993 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/06/993 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 75 BIRCHENCLIFFE HILL ROAD BIRCHENCLIFFE HUDDERSFIELD WEST YORKSHIRE, HD3 3NJ

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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22/06/9822 June 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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27/05/9827 May 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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11/09/9711 September 1997 DIRECTOR RESIGNED

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03/07/973 July 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/973 July 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/05/967 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/05/9515 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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05/07/945 July 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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19/05/9319 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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08/05/928 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/928 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/928 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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09/03/929 March 1992 REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 1 OLD LEEDS ROAD HUDDERSFIELD

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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04/06/914 June 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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17/10/9017 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9014 August 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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15/11/8915 November 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

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24/01/8924 January 1989 REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 1 LORD STREET HUDDERSFIELD YORKSHIRE HD1 1QA

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24/01/8924 January 1989 REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 1 LORD STREET HUDDERSFIELD YORKSHIRE HD1 1QA

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24/01/8924 January 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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11/11/8811 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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16/07/8716 July 1987 RETURN MADE UP TO 04/06/87; NO CHANGE OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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26/09/6326 September 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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