D C PRODUCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Termination of appointment of James Wesley Planton as a secretary on 2025-05-31 |
| 20/05/2520 May 2025 | Registration of charge 033875570004, created on 2025-05-09 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 17/10/2317 October 2023 | Director's details changed for Michael David Higson on 2023-10-17 |
| 17/10/2317 October 2023 | Director's details changed for Mr Greg Alexander Colebrook on 2023-10-17 |
| 17/10/2317 October 2023 | Secretary's details changed for Mr James Wesley Planton on 2023-10-17 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Registration of charge 033875570003, created on 2023-07-14 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of James Wesley Planton as a director on 2022-12-22 |
| 03/01/233 January 2023 | Appointment of Mr Shaun Hancke as a director on 2022-10-01 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 29/11/2129 November 2021 | Change of details for Greens of Soham Limited as a person with significant control on 2021-04-27 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR JAMES WESLEY PLANTON |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE PERKINS |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FLETCHER |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADDAMS-WILLIAMS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR WILLIAM SHAKESHAFT |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8JP |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED RACHEL NATASHA FLETCHER |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR GREG ALEXANDER COLEBROOK |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MUMFORD |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENS OF SOHAM LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/1728 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 28/04/1728 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIUS JOEL |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MS JANE LOUISE PERKINS |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR JOHN THOMAS ADDAMS-WILLIAMS |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN |
| 29/06/1629 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1522 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA MAY |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MR JAMES WESLEY PLANTON |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/06/1321 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MICHAEL DAVID HIGSON |
| 26/06/1226 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN ENGLAND |
| 27/06/1127 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED STEVEN MICHAEL MUMFORD |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM LORDS GROUND FARM SWAFFHAM PRIOR FEN CAMBRIDGE CAMBRIDGESHIRE CB25 0LQ |
| 22/06/1022 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/096 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN |
| 29/06/0929 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0929 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED PHILIP JOHN NEAL |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLINTON JUDD |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | COMPANY NAME CHANGED H.E. TRADING LIMITED CERTIFICATE ISSUED ON 11/11/04 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 50 HIGH STREET SOHAM ELY CAMBS CB7 5HF |
| 18/06/0318 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 23/03/0223 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/02/9811 February 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/07/97 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company