GREEN PEA PROCESSING LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewAppointment of Mr Christopher James Buckton as a director on 2025-02-05

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06/08/256 August 2025 NewTermination of appointment of Peter John Caley as a director on 2025-02-05

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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21/05/2521 May 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-10 with no updates

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29/08/2429 August 2024 Termination of appointment of Lisa Eagles as a secretary on 2024-05-01

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15/08/2415 August 2024 Appointment of British Growers Association Ltd as a secretary on 2024-05-01

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10/06/2410 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-10 with no updates

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10/08/2310 August 2023 Director's details changed for Mr Mark Coulman on 2023-08-10

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10/08/2310 August 2023 Termination of appointment of Richard Martin Robinson as a director on 2023-02-10

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10/08/2310 August 2023 Termination of appointment of John David Hurst as a director on 2023-02-10

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10/08/2310 August 2023 Appointment of Mr Mark Coulman as a director on 2023-02-09

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10/08/2310 August 2023 Appointment of Mr James Patrick Mckinney as a director on 2023-02-08

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13/06/2313 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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10/08/2010 August 2020 DIRECTOR APPOINTED MR JONATHAN MARC LONGTHORP

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10/08/2010 August 2020 APPOINTMENT TERMINATED, DIRECTOR FRANK BRADLEY

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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25/06/1925 June 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN RIGGALL

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25/06/1925 June 2019 SECRETARY APPOINTED MRS LISA EAGLES

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CALDER

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25/06/1925 June 2019 DIRECTOR APPOINTED MR JOHN DAVID HURST

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/08/1519 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP WYNN

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/03/153 March 2015 DIRECTOR APPOINTED MR GEOFFREY BYRON CALDER

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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06/08/146 August 2014 DIRECTOR APPOINTED FRANK WILLIAM BRADLEY

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN HARGREAVES

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06/09/136 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN HARGREAVES

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15/07/1315 July 2013 DIRECTOR APPOINTED RICHARD MARTIN ROBINSON

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR APPOINTED MR PETER JOHN CALEY

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10/09/1210 September 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NETTLETON

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM PVGA HOUSE NOTTINGHAM ROAD LOUTH LINCOLNSHIRE LN11 0WB ENGLAND

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 133 EASTGATE LOUTH LINCOLNSHIRE LN11 9QG

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05/09/115 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR APPOINTED WILLIAM GUY NETTLETON

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15/09/1015 September 2010 DIRECTOR APPOINTED PHILIP GRAHAM WYNN

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15/09/1015 September 2010 DIRECTOR APPOINTED JULIAN HARGREAVES

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15/09/1015 September 2010 CURREXT FROM 31/08/2011 TO 30/09/2011

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15/09/1015 September 2010 DIRECTOR APPOINTED MR NICHOLAS JOHN BAKER

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18/08/1018 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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