PROMECH FARM DISTRIBUTION LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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22/07/2422 July 2024 Confirmation statement made on 2024-06-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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13/09/2313 September 2023 Certificate of change of name

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13/09/2313 September 2023 Change of name notice

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07/09/237 September 2023 Appointment of Joshua George Dearman Griffiths as a director on 2023-08-11

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11/08/2311 August 2023 Director's details changed for Mr Mark Griffiths on 2023-08-11

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11/08/2311 August 2023 Change of details for Mr Mark Griffiths as a person with significant control on 2023-08-11

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11/08/2311 August 2023 Secretary's details changed for Mr Mark Griffiths on 2023-08-11

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11/08/2311 August 2023 Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 2023-08-11

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRIFFITHS

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 28/05/2015

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11/07/1611 July 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/07/148 July 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/07/1331 July 2013 Annual return made up to 27 May 2013 with full list of shareholders

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24/06/1324 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITHS / 27/05/2010

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15/07/0915 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS MARK GRIFFITHS LOGGED FORM

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15/07/0915 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GRIFFITHS / 15/07/2009

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04/06/094 June 2009 DIRECTOR AND SECRETARY APPOINTED MARK GRIFFITHS

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27/05/0927 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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