THE PRODUCE CONNECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Registration of charge 031301840011, created on 2025-03-27 |
| 29/01/2529 January 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/12/154 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/11/1425 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELL |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM PADRO HOUSE ELY ROAD, CHITTERING CAMBRIDGE CAMBRIDGESHIRE CB5 9PH |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR ALAN JAMES BELL |
| 08/02/138 February 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 30/11/1230 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RHEAD SHAW / 20/07/2011 |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/11/1029 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID ELY RIPLEY / 03/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/12/084 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LEE |
| 04/12/074 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 17 SYCAMORE LANE ELY CAMBRIDGESHIRE CB7 4TB |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | £ NC 1000/250400 26/01/96 |
| 03/04/973 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/96 |
| 03/04/973 April 1997 | NC INC ALREADY ADJUSTED 26/01/96 |
| 03/04/973 April 1997 | ALTER MEM AND ARTS 26/01/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/05/9628 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/9528 December 1995 | COMPANY NAME CHANGED RETAILDISK LIMITED CERTIFICATE ISSUED ON 29/12/95 |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 1 MITCHELL LAME BRISTOL BS1 6BU |
| 22/12/9522 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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