C & G PRODUCE LIMITED

Company Documents

DateDescription
01/10/241 October 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/10/235 October 2023 Confirmation statement made on 2023-09-19 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/10/2119 October 2021 Director's details changed for Giuseppe Cappalonga on 2020-09-20

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19/10/2119 October 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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20/07/2020 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034388360003

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR PINA CAPPALONGA

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30/01/2030 January 2020 DIRECTOR APPOINTED MRS MARINA CAPPALONGA

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30/01/2030 January 2020 SECRETARY APPOINTED MRS MARINA CAPPALONGA

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30/01/2030 January 2020 APPOINTMENT TERMINATED, SECRETARY PINA CAPPALONGA

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR CARMELO CAPPALONGA

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18/01/2018 January 2020 DISS40 (DISS40(SOAD))

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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15/01/2015 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA CAPPALONGA

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15/01/2015 January 2020 CESSATION OF PINA CAPPALONGA AS A PSC

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15/01/2015 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE CAPPALONGA

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15/01/2015 January 2020 CESSATION OF CARMELO CAPPALONGA AS A PSC

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10/12/1910 December 2019 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / MR CARMELLO CAPPALONGA / 17/06/2017

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CARMELLO CAPPALONGA / 17/06/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/10/1520 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/10/148 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/10/1325 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/10/129 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/10/117 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/10/106 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CAPPALONGA / 19/09/2010

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/09/0928 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/11/0721 November 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/09/0529 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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29/09/0329 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/01/028 January 2002 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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13/09/0113 September 2001 DIRECTOR'S PARTICULARS CHANGED

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13/09/0113 September 2001 DIRECTOR'S PARTICULARS CHANGED

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13/09/0113 September 2001 DIRECTOR'S PARTICULARS CHANGED

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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28/09/0028 September 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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24/09/9824 September 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98

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27/11/9727 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9725 September 1997 SECRETARY RESIGNED

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25/09/9725 September 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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