G W PADLEY VEGETABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 25/11/1525 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 30/06/1530 June 2015 | AUDITOR'S RESIGNATION |
| 25/06/1525 June 2015 | AUDITOR'S RESIGNATION |
| 02/12/142 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/11/1327 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 22/11/1222 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 22/11/1122 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 31/07/1131 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 02/12/102 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 09/11/2010 |
| 31/08/1031 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1031 August 2010 | ADOPT ARTICLES 13/08/2010 |
| 31/08/1031 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/1031 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 08/12/098 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PADLEY / 01/10/2009 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 21/09/2009 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 21/09/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 09/11/2008 |
| 08/12/088 December 2008 | DIRECTOR'S PARTICULARS DAVID PADLEY |
| 08/12/088 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/05/0715 May 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07 |
| 27/04/0727 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 31/07/0531 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0431 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | S366A DISP HOLDING AGM 17/06/04 |
| 06/07/046 July 2004 | S366A DISP HOLDING AGM 17/06/04 S252 DISP LAYING ACC 17/06/04 |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: ANWICK SLEAFORD LINCOLNSHIRE NG34 9SL |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | AUDITOR'S RESIGNATION |
| 11/12/0311 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 02/08/032 August 2003 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 27/07/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/12/01 |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 28/07/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 29/07/0029 July 2000 | FULL ACCOUNTS MADE UP TO 29/07/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 01/08/981 August 1998 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 02/08/972 August 1997 | FULL ACCOUNTS MADE UP TO 02/08/97 |
| 09/12/969 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 27/07/9627 July 1996 | FULL ACCOUNTS MADE UP TO 27/07/96 |
| 14/12/9514 December 1995 | COMPANY NAME CHANGED G W PADLEY (VEGETABLES) LIMITED CERTIFICATE ISSUED ON 15/12/95 |
| 14/12/9514 December 1995 | COMPANY NAME CHANGED G W PADLEY (VEGETABLES) LIMITED CERTIFICATE ISSUED ON 15/12/95; RESOLUTION PASSED ON 17/11/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 29/07/9529 July 1995 | FULL ACCOUNTS MADE UP TO 29/07/95 |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9430 July 1994 | FULL ACCOUNTS MADE UP TO 30/07/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 31/07/9331 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 01/08/921 August 1992 | FULL ACCOUNTS MADE UP TO 01/08/92 |
| 04/12/914 December 1991 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 27/07/91 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 28/07/9028 July 1990 | FULL ACCOUNTS MADE UP TO 28/07/90 |
| 29/11/8929 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 29/07/8929 July 1989 | FULL ACCOUNTS MADE UP TO 29/07/89 |
| 01/09/881 September 1988 | RETURN MADE UP TO 12/08/88; NO CHANGE OF MEMBERS |
| 30/07/8830 July 1988 | FULL ACCOUNTS MADE UP TO 30/07/88 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/871 August 1987 | FULL ACCOUNTS MADE UP TO 01/08/87 |
| 07/07/877 July 1987 | DIRECTOR RESIGNED |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 26/07/86 |
| 07/06/867 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 27/07/8527 July 1985 | FULL ACCOUNTS MADE UP TO 27/07/85 |
| 19/12/7819 December 1978 | RESOLUTION PASSED ON |
| 09/05/679 May 1967 | INCREASE IN NOMINAL CAPITAL |
| 30/12/6030 December 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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