A P A PRODUCE LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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09/06/259 June 2025 Satisfaction of charge 045869780003 in full

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13/12/2413 December 2024 Confirmation statement made on 2024-11-11 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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19/12/2319 December 2023 Confirmation statement made on 2023-11-11 with no updates

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

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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16/12/2216 December 2022 Confirmation statement made on 2022-11-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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

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15/11/2115 November 2021 Confirmation statement made on 2021-11-11 with no updates

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08/03/218 March 2021 30/11/20 TOTAL EXEMPTION FULL

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

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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24/03/2024 March 2020 30/11/19 TOTAL EXEMPTION FULL

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

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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19/03/1919 March 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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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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29/06/1829 June 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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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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21/08/1721 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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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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30/11/1530 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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25/08/1525 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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24/11/1424 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045869780003

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/01/137 January 2013 Annual return made up to 11 November 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE MERCER / 01/10/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MERCER / 01/10/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 91 GARSTANG ROAD PRESTON LANCASHIRE PR1 1LD

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27/01/0927 January 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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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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18/01/0818 January 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/02/0717 February 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 9 STATION ROAD, HESKETH BANK PRESTON LANCASHIRE PR4 6SN

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13/01/0513 January 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/01/0430 January 2004 DIRECTOR RESIGNED

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17/12/0317 December 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0229 November 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 SECRETARY RESIGNED

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29/11/0229 November 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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