WM MORRISON PRODUCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-10-27 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Elizabeth Claire Taylor as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Appointment of Russell Daniel as a director on 2025-03-27 |
| 14/03/2514 March 2025 | Registration of charge 007762240009, created on 2025-03-10 |
| 14/03/2514 March 2025 | Registration of charge 007762240008, created on 2025-03-10 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-10-29 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-10-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 29/04/2229 April 2022 | Previous accounting period shortened from 2022-01-31 to 2021-10-31 |
| 20/12/2120 December 2021 | Termination of appointment of Andrew James Clappen as a director on 2021-12-08 |
| 30/11/2130 November 2021 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-31 |
| 15/06/2115 June 2021 | Director's details changed for Miss Elizabeth Claire Taylor on 2021-05-21 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 03/02/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 04/02/18 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007762240003 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM MORRISON SUPERMARKETS HOLDINGS LIMITED |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 31/01/2018 |
| 13/02/1813 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR MARK STITSON |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 01/03/171 March 2017 | SECRETARY APPOINTED JONATHAN JAMES BURKE |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 12/07/1612 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MICHAEL GLEESON |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR ANDREW EDWARD THORNBER |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL HORNBY |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLEASANCE |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LILL |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 10/06/1510 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 30/09/1430 September 2014 | SECTION 519 |
| 18/09/1418 September 2014 | SECTION 519 |
| 11/06/1411 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON / 03/02/2014 |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR MARK HARRISON |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL FLETCHER / 27/01/2012 |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR ANDREW PLEASANCE |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 24/06/1124 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 21/06/1021 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ADOPT ARTICLES 05/01/2010 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 01/02/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LILL / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL FLETCHER / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 |
| 20/09/0920 September 2009 | ADOPT ARTICLES 27/08/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR JONATHAN LILL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH MORRISON |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 04/02/07 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: HILMORE HOUSE THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9AX |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 01/02/04 |
| 09/06/039 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 02/02/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 03/02/02 |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 04/02/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/01/00 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/06/992 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 01/02/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: YORK ROAD FLAXBY KNARESBOROUGH NORTH YORKSHIRE HG5 0RP |
| 02/07/972 July 1997 | COMPANY NAME CHANGED HOUSEHOLD POTATOES LIMITED CERTIFICATE ISSUED ON 03/07/97 |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 04/02/96 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 29/01/95 |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 14/06/9314 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/11/9224 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9224 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9217 July 1992 | ORD SHARES 26/06/92 |
| 17/07/9217 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9217 July 1992 | CONVE 26/06/92 |
| 17/07/9217 July 1992 | £ NC 100000/1000000 26/06/92 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/02/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 04/04/91; CHANGE OF MEMBERS |
| 07/08/907 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 03/02/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/01/89 |
| 24/01/8924 January 1989 | VARYING SHARE RIGHTS AND NAMES 04/01/89 |
| 03/01/893 January 1989 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 26/05/8326 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 29/01/83 |
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