LOWESTOFT FISH PRODUCERS ORGANISATION LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 | Cessation of Hugh Greville Sims as a person with significant control on 2025-06-01 |
11/06/2511 June 2025 | Notification of David Kenneth Salmon as a person with significant control on 2025-06-01 |
21/05/2521 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
04/03/254 March 2025 | Termination of appointment of Nicolaas Van Duijn as a director on 2025-03-03 |
21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
20/12/2420 December 2024 | Micro company accounts made up to 2023-12-31 |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
06/06/246 June 2024 | Confirmation statement made on 2024-05-05 with no updates |
12/12/2312 December 2023 | Micro company accounts made up to 2022-12-31 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
03/01/233 January 2023 | Micro company accounts made up to 2021-12-31 |
11/05/2211 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
16/07/2116 July 2021 | Appointment of Mr Nicolaas Van Duijn as a director on 2021-07-06 |
09/05/149 May 2014 | 05/05/14 NO MEMBER LIST |
22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
17/05/1317 May 2013 | 05/05/13 NO MEMBER LIST |
11/01/1311 January 2013 | DIRECTOR APPOINTED MR DAVID KENNETH SALMON |
11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARIDGE |
25/05/1225 May 2012 | 05/05/12 NO MEMBER LIST |
04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE VAN NIEUWKERK / 04/05/2012 |
17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/05/116 May 2011 | 05/05/11 NO MEMBER LIST |
28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GREVILLE SIMS / 05/05/2010 |
21/05/1021 May 2010 | 05/05/10 NO MEMBER LIST |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENSE JOHANNES DE BOER / 05/05/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIES DE BOER / 05/05/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE VAN NIEUWKERK / 05/05/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY CLARIDGE / 05/05/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT BEREND HENDRIK WESTERWAL / 05/05/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM BRANDS / 05/05/2010 |
05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 05/05/09 |
02/05/092 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
21/12/0821 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
09/05/089 May 2008 | ANNUAL RETURN MADE UP TO 05/05/08 |
23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
21/06/0721 June 2007 | DIRECTOR RESIGNED |
21/06/0721 June 2007 | DIRECTOR RESIGNED |
22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 05/05/07 |
15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
06/06/066 June 2006 | ANNUAL RETURN MADE UP TO 05/05/06 |
08/02/068 February 2006 | DIRECTOR RESIGNED |
13/06/0513 June 2005 | ANNUAL RETURN MADE UP TO 05/05/05 |
01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
26/05/0426 May 2004 | ANNUAL RETURN MADE UP TO 05/05/04 |
19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
26/11/0326 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/06/0315 June 2003 | NEW SECRETARY APPOINTED |
15/06/0315 June 2003 | SECRETARY RESIGNED |
05/06/035 June 2003 | ANNUAL RETURN MADE UP TO 05/05/03 |
05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/09/029 September 2002 | DIRECTOR RESIGNED |
22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/05/0222 May 2002 | ANNUAL RETURN MADE UP TO 05/05/02 |
16/05/0116 May 2001 | ANNUAL RETURN MADE UP TO 05/05/01 |
16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
25/05/0025 May 2000 | ANNUAL RETURN MADE UP TO 05/05/00 |
16/05/9916 May 1999 | ANNUAL RETURN MADE UP TO 05/05/99 |
16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/05/987 May 1998 | ANNUAL RETURN MADE UP TO 05/05/98 |
16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/05/977 May 1997 | ANNUAL RETURN MADE UP TO 05/05/97 |
07/01/977 January 1997 | DIRECTOR RESIGNED |
03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
01/05/961 May 1996 | ANNUAL RETURN MADE UP TO 05/05/96 |
01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/03/965 March 1996 | DIRECTOR RESIGNED |
05/03/965 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
24/01/9624 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
10/05/9510 May 1995 | ANNUAL RETURN MADE UP TO 05/05/95 |
10/05/9410 May 1994 | ANNUAL RETURN MADE UP TO 05/05/94 |
27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
10/09/9310 September 1993 | DIRECTOR RESIGNED |
18/06/9318 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
15/06/9315 June 1993 | Incorporation |
15/06/9315 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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