G W PADLEY VEGETABLES LIMITED



Company Documents

DateDescription
20/11/1920 November 2019CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/07/1931 July 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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13/11/1813 November 2018CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/07/1831 July 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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22/11/1722 November 2017CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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31/07/1731 July 2017FULL ACCOUNTS MADE UP TO 31/07/17

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18/11/1618 November 2016CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/07/1631 July 2016FULL ACCOUNTS MADE UP TO 31/07/16

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25/11/1525 November 2015Annual return made up to 10 November 2015 with full list of shareholders

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31/07/1531 July 2015FULL ACCOUNTS MADE UP TO 31/07/15

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30/06/1530 June 2015AUDITOR'S RESIGNATION

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25/06/1525 June 2015AUDITOR'S RESIGNATION

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02/12/142 December 2014Annual return made up to 10 November 2014 with full list of shareholders

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31/07/1431 July 2014FULL ACCOUNTS MADE UP TO 31/07/14

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27/11/1327 November 2013Annual return made up to 10 November 2013 with full list of shareholders

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31/07/1331 July 2013FULL ACCOUNTS MADE UP TO 31/07/13

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22/11/1222 November 2012Annual return made up to 10 November 2012 with full list of shareholders

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31/07/1231 July 2012FULL ACCOUNTS MADE UP TO 31/07/12

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22/11/1122 November 2011Annual return made up to 10 November 2011 with full list of shareholders

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31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11

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02/12/102 December 2010Annual return made up to 10 November 2010 with full list of shareholders

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02/12/102 December 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 09/11/2010

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31/08/1031 August 2010STATEMENT OF COMPANY'S OBJECTS

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31/08/1031 August 2010ADOPT ARTICLES 13/08/2010

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31/08/1031 August 2010ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10

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08/12/098 December 2009Annual return made up to 10 November 2009 with full list of shareholders

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07/12/097 December 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 01/10/2009

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13/10/0913 October 2009SAIL ADDRESS CREATED

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13/10/0913 October 2009REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PADLEY / 01/10/2009

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21/09/0921 September 2009DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 21/09/2009

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21/09/0921 September 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 21/09/2009

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31/07/0931 July 2009FULL ACCOUNTS MADE UP TO 31/07/09

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08/12/088 December 2008DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 09/11/2008

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08/12/088 December 2008DIRECTOR'S PARTICULARS DAVID PADLEY

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08/12/088 December 2008RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08

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28/11/0728 November 2007RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007FULL ACCOUNTS MADE UP TO 31/07/07

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15/05/0715 May 2007ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07

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27/04/0727 April 2007ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07

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31/01/0731 January 2007FULL ACCOUNTS MADE UP TO 31/01/07

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04/12/064 December 2006RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05

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24/11/0424 November 2004RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0431 July 2004FULL ACCOUNTS MADE UP TO 31/07/04

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06/07/046 July 2004S366A DISP HOLDING AGM 17/06/04

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06/07/046 July 2004S366A DISP HOLDING AGM 17/06/04 S252 DISP LAYING ACC 17/06/04

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15/05/0415 May 2004REGISTERED OFFICE CHANGED ON 15/05/04 FROM: ANWICK SLEAFORD LINCOLNSHIRE NG34 9SL

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15/05/0415 May 2004NEW SECRETARY APPOINTED

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15/05/0415 May 2004SECRETARY RESIGNED

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25/03/0425 March 2004AUDITOR'S RESIGNATION

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11/12/0311 December 2003RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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02/08/032 August 2003FULL ACCOUNTS MADE UP TO 02/08/03

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12/12/0212 December 2002RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002FULL ACCOUNTS MADE UP TO 27/07/02

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07/12/017 December 2001RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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07/12/017 December 2001RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/12/01

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22/08/0122 August 2001NEW SECRETARY APPOINTED

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22/08/0122 August 2001SECRETARY RESIGNED

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28/07/0128 July 2001FULL ACCOUNTS MADE UP TO 28/07/01

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23/11/0023 November 2000RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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29/07/0029 July 2000FULL ACCOUNTS MADE UP TO 29/07/00

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10/12/9910 December 1999RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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10/12/9910 December 1999RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/11/9929 November 1999DIRECTOR RESIGNED

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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30/11/9830 November 1998RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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13/08/9813 August 1998AUDITOR'S RESIGNATION

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01/08/981 August 1998FULL ACCOUNTS MADE UP TO 01/08/98

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08/12/978 December 1997RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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02/08/972 August 1997FULL ACCOUNTS MADE UP TO 02/08/97

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09/12/969 December 1996RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS

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27/07/9627 July 1996FULL ACCOUNTS MADE UP TO 27/07/96

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14/12/9514 December 1995COMPANY NAME CHANGED G W PADLEY (VEGETABLES) LIMITED CERTIFICATE ISSUED ON 15/12/95

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14/12/9514 December 1995COMPANY NAME CHANGED G W PADLEY (VEGETABLES) LIMITED CERTIFICATE ISSUED ON 15/12/95; RESOLUTION PASSED ON 17/11/95

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11/12/9511 December 1995RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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29/07/9529 July 1995FULL ACCOUNTS MADE UP TO 29/07/95

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04/01/954 January 1995DIRECTOR'S PARTICULARS CHANGED

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04/01/954 January 1995RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS

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04/01/954 January 1995RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/07/9430 July 1994FULL ACCOUNTS MADE UP TO 30/07/94

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08/02/948 February 1994RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS

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31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93

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08/12/928 December 1992RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS

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01/08/921 August 1992FULL ACCOUNTS MADE UP TO 01/08/92

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04/12/914 December 1991RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS

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02/12/912 December 1991SECRETARY'S PARTICULARS CHANGED

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27/07/9127 July 1991FULL ACCOUNTS MADE UP TO 27/07/91

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24/02/9124 February 1991RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS

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28/07/9028 July 1990FULL ACCOUNTS MADE UP TO 28/07/90

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29/11/8929 November 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/11/8916 November 1989RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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29/07/8929 July 1989FULL ACCOUNTS MADE UP TO 29/07/89

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01/09/881 September 1988RETURN MADE UP TO 12/08/88; NO CHANGE OF MEMBERS

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30/07/8830 July 1988FULL ACCOUNTS MADE UP TO 30/07/88

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25/09/8725 September 1987RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS

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18/08/8718 August 1987NEW DIRECTOR APPOINTED

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12/08/8712 August 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/871 August 1987FULL ACCOUNTS MADE UP TO 01/08/87

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07/07/877 July 1987DIRECTOR RESIGNED

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26/07/8626 July 1986FULL ACCOUNTS MADE UP TO 26/07/86

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07/06/867 June 1986RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS

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27/07/8527 July 1985FULL ACCOUNTS MADE UP TO 27/07/85

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19/12/7819 December 1978RESOLUTION PASSED ON

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09/05/679 May 1967INCREASE IN NOMINAL CAPITAL

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30/12/6030 December 1960INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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