P D N PRODUCE LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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03/01/253 January 2025 Confirmation statement made on 2024-12-15 with updates

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02/09/242 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-15 with updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-15 with updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/09/195 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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11/10/1811 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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26/10/1726 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/12/1515 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/12/1415 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046197330001

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29/12/1329 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/08/1224 August 2012 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE NOBLETT / 11/11/2011

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID NOBLETT / 11/11/2011

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04/01/124 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM C/O ROBIN OATRIDGE & CO DIAMOND HOUSE 6-8 WATKIN LANE LOSTOCK HALL, PRESTON LANCS PR5 5RD

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/01/1111 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/02/108 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/01/095 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/01/083 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 SECRETARY'S PARTICULARS CHANGED

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/01/072 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/01/0620 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/12/0422 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/07/0427 July 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04

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24/12/0324 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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