D C PRODUCE LIMITED

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DateDescription
21/08/2521 August 2025 NewFull accounts made up to 2024-12-31

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17/06/2517 June 2025 Termination of appointment of James Wesley Planton as a secretary on 2025-05-31

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20/05/2520 May 2025 Registration of charge 033875570004, created on 2025-05-09

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-17 with no updates

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17/10/2317 October 2023 Director's details changed for Michael David Higson on 2023-10-17

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17/10/2317 October 2023 Director's details changed for Mr Greg Alexander Colebrook on 2023-10-17

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17/10/2317 October 2023 Secretary's details changed for Mr James Wesley Planton on 2023-10-17

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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24/07/2324 July 2023 Registration of charge 033875570003, created on 2023-07-14

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28/06/2328 June 2023 Confirmation statement made on 2023-06-17 with no updates

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30/01/2330 January 2023 Termination of appointment of James Wesley Planton as a director on 2022-12-22

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03/01/233 January 2023 Appointment of Mr Shaun Hancke as a director on 2022-10-01

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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13/12/2113 December 2021 Full accounts made up to 2020-12-31

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29/11/2129 November 2021 Change of details for Greens of Soham Limited as a person with significant control on 2021-04-27

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01/07/211 July 2021 Confirmation statement made on 2021-06-17 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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12/05/2012 May 2020 DIRECTOR APPOINTED MR JAMES WESLEY PLANTON

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR JANE PERKINS

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL FLETCHER

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12/09/1912 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ADDAMS-WILLIAMS

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02/04/192 April 2019 DIRECTOR APPOINTED MR WILLIAM SHAKESHAFT

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8JP

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25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/07/189 July 2018 DIRECTOR APPOINTED RACHEL NATASHA FLETCHER

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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04/06/184 June 2018 DIRECTOR APPOINTED MR GREG ALEXANDER COLEBROOK

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN MUMFORD

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENS OF SOHAM LIMITED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/04/1728 April 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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28/04/1728 April 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR JULIUS JOEL

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON

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16/11/1616 November 2016 DIRECTOR APPOINTED MS JANE LOUISE PERKINS

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16/11/1616 November 2016 DIRECTOR APPOINTED MR JOHN THOMAS ADDAMS-WILLIAMS

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN

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29/06/1629 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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18/05/1618 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/06/1522 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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20/04/1520 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/11/1414 November 2014 APPOINTMENT TERMINATED, SECRETARY BRENDA MAY

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14/11/1414 November 2014 SECRETARY APPOINTED MR JAMES WESLEY PLANTON

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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04/06/144 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/06/1321 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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23/05/1323 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/04/1310 April 2013 DIRECTOR APPOINTED MICHAEL DAVID HIGSON

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26/06/1226 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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08/05/128 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN ENGLAND

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27/06/1127 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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27/05/1127 May 2011 DIRECTOR APPOINTED STEVEN MICHAEL MUMFORD

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19/05/1119 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL

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22/06/1022 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM LORDS GROUND FARM SWAFFHAM PRIOR FEN CAMBRIDGE CAMBRIDGESHIRE CB25 0LQ

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22/06/1022 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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18/05/1018 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/096 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN

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29/06/0929 June 2009 LOCATION OF REGISTER OF MEMBERS

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29/06/0929 June 2009 LOCATION OF DEBENTURE REGISTER

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16/05/0916 May 2009 DIRECTOR APPOINTED PHILIP JOHN NEAL

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16/05/0916 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR CLINTON JUDD

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10/10/0810 October 2008 AUDITOR'S RESIGNATION

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17/07/0817 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/06/0628 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/06/0528 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 COMPANY NAME CHANGED H.E. TRADING LIMITED CERTIFICATE ISSUED ON 11/11/04

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/10/0326 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 50 HIGH STREET SOHAM ELY CAMBS CB7 5HF

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18/06/0318 June 2003 LOCATION OF REGISTER OF MEMBERS

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18/10/0218 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/06/0220 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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23/03/0223 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/09/015 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/07/0117 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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04/07/004 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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28/07/9928 July 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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16/04/9916 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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23/10/9823 October 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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11/02/9811 February 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/07/97

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24/06/9724 June 1997 DIRECTOR RESIGNED

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24/06/9724 June 1997 NEW SECRETARY APPOINTED

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 SECRETARY RESIGNED

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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17/06/9717 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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