WGC SEEDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
08/02/198 February 2019 | DIRECTOR APPOINTED MR RICHARD MACLACHLAN |
08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN |
18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007752160008 |
18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007752160009 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
01/02/181 February 2018 | SECRETARY APPOINTED LAURA HARRADINE-GREENE |
01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARY BOURLET |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017 |
06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
17/02/1717 February 2017 | AUDITOR'S RESIGNATION |
25/12/1625 December 2016 | FULL ACCOUNTS MADE UP TO 25/12/16 |
02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING |
23/09/1623 September 2016 | SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW |
22/09/1622 September 2016 | SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER |
30/08/1630 August 2016 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING |
26/08/1626 August 2016 | SECRETARY APPOINTED MS MARY ELIZABETH MURRAY |
26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 |
20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD |
10/05/1610 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
29/04/1629 April 2016 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER |
24/03/1624 March 2016 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN |
24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM SYON PARK SYON PARK BRENTFORD MIDDLESEX TW8 8JF ENGLAND |
22/02/1622 February 2016 | SECRETARY APPOINTED MRS ELIZABETH ANN WARD |
22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER |
27/12/1527 December 2015 | FULL ACCOUNTS MADE UP TO 27/12/15 |
23/07/1523 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
23/07/1523 July 2015 | CHANGE OF COMPANY NAME 04/06/2015 |
29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 75 BIRCHENCLIFFE HILL ROAD BIRCHENCLIFFE HUDDERSFIELD HD3 3NJ |
29/06/1529 June 2015 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
29/06/1529 June 2015 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
29/06/1529 June 2015 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER |
29/06/1529 June 2015 | SECRETARY APPOINTED MR NILS OLIN STEINMEYER |
26/06/1526 June 2015 | COMPANY NAME CHANGED ARMITAGE & SONS (SEEDS) LIMITED CERTIFICATE ISSUED ON 26/06/15 |
26/06/1526 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARMITAGE |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARMITAGE |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ARMITAGE |
10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/04/1322 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
08/03/128 March 2012 | SECRETARY APPOINTED MR WILLIAM BELL ARMITAGE |
08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR ARMITAGE |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/05/119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BELL ARMITAGE / 09/05/2011 |
09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BELL ARMITAGE / 09/05/2011 |
09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR BELL ARMITAGE / 09/05/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/05/1017 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/04/0924 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
12/09/0812 September 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
17/03/0817 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/03/0817 March 2008 | DIRECTOR APPOINTED WILLIAM BELL ARMITAGE |
17/03/0817 March 2008 | DIRECTOR RESIGNED JOHN ARMITAGE |
17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ARMITAGE |
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 |
17/03/0817 March 2008 | ALTER MEM AND ARTS 12/03/2008 |
17/03/0817 March 2008 | SECTION 190 AGREEMENT 12/03/2008 |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
25/04/0725 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
27/04/0627 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
05/05/055 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
29/04/0429 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/05/0321 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/05/0321 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/04/0226 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/05/012 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/05/012 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/05/008 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/11/9916 November 1999 | AUDITOR'S RESIGNATION |
16/11/9916 November 1999 | AUD RESIGN STAT |
03/06/993 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/06/993 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 75 BIRCHENCLIFFE HILL ROAD BIRCHENCLIFFE HUDDERSFIELD WEST YORKSHIRE, HD3 3NJ |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/06/9822 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
29/05/9829 May 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
27/05/9827 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/09/9711 September 1997 | DIRECTOR RESIGNED |
03/07/973 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/07/973 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
07/05/967 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
15/05/9515 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/07/945 July 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
19/05/9319 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/05/928 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/05/928 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 1 OLD LEEDS ROAD HUDDERSFIELD |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/06/914 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9014 August 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/11/8915 November 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 1 LORD STREET HUDDERSFIELD YORKSHIRE HD1 1QA |
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 |
24/01/8924 January 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/11/8811 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
16/07/8716 July 1987 | RETURN MADE UP TO 04/06/87; NO CHANGE OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
31/12/7831 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
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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