ISLE OF WIGHT TOMATOES LIMITED



Company Documents

DateDescription
31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/08/156 August 2015 SAIL ADDRESS CHANGED FROM:
STONEHAM GATE
STONEHAM LANE
SOUTHAMPTON
HAMPSHIRE
SO50 9NW
UNITED KINGDOM

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06/08/156 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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23/06/1523 June 2015 SECRETARY APPOINTED MR RICHARD JOHN WILKINSON

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23/06/1523 June 2015 APPOINTMENT TERMINATED, SECRETARY KEITH FAIRBRASS

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, UNIT 1 CHICHESTER FOOD PARK, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO20 1NW

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR PETER MOUG

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/07/1424 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/11/1321 November 2013 DIRECTOR APPOINTED MR TOBY JOHN BRINSMEAD

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STENNING

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12/07/1312 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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06/03/136 March 2013 SECRETARY APPOINTED MR KEITH FAIRBRASS

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06/03/136 March 2013 APPOINTMENT TERMINATED, SECRETARY MARK WILSON

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/08/121 August 2012 SAIL ADDRESS CREATED

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01/08/121 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/07/1118 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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15/02/1115 February 2011 SECRETARY APPOINTED MR. MARK ALASTAIR WILSON

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14/02/1114 February 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/08/104 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE HAVANT HAMPSHIRE PO91SA ENGLAND

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19/04/1019 April 2010 COMPANY NAME CHANGED ARRETON VALLEY NURSERY LIMITED CERTIFICATE ISSUED ON 19/04/10

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19/04/1019 April 2010 CHANGE OF NAME 29/03/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/08/0928 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR APPOINTED NICHOLAS JULIAN SEYMOUR STENNING

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16/02/0916 February 2009 DIRECTOR RESIGNED JOHN O'BRIEN

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07/01/097 January 2009 SECRETARY APPOINTED ANDREW WILLIAMSON

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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17/11/0817 November 2008 SECRETARY RESIGNED JAMES NOBLE

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08/08/088 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 LOCATION OF DEBENTURE REGISTER

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/08 FROM: BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE HAVANT PO9 1SA

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07/08/087 August 2008 LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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28/10/0728 October 2007 NEW DIRECTOR APPOINTED

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28/10/0728 October 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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08/08/078 August 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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06/11/066 November 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0622 February 2006 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: MAIN ROAD HALE COMMON ARRETON NEWPORT 1OW PO30 3AR

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27/06/0527 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/06/0527 June 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/06/052 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/051 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/051 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/051 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/051 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/051 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/051 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/051 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/051 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/051 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/051 June 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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29/09/0429 September 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0230 November 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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05/09/025 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0218 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01

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24/07/0124 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00

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11/09/0011 September 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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21/11/9921 November 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS; AMEND

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21/07/9921 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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09/07/999 July 1999 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/11/98

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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14/08/9814 August 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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24/12/9724 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9724 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9711 August 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 NC INC ALREADY ADJUSTED 25/03/97

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06/04/976 April 1997 � NC 2500/97500 25/03/

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06/04/976 April 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/97

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06/04/976 April 1997 ADOPT MEM AND ARTS 25/03/97

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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23/10/9623 October 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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27/07/9527 July 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/12/942 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/12/942 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/12/942 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9423 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9423 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/09/948 September 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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19/08/9319 August 1993 DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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17/09/9217 September 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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01/10/911 October 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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06/11/906 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/9019 October 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9031 January 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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20/01/9020 January 1990 RETURN MADE UP TO 12/07/89; NO CHANGE OF MEMBERS

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17/05/8917 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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09/11/889 November 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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18/02/8818 February 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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31/01/8831 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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04/11/874 November 1987 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01

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14/01/8714 January 1987 REGISTERED OFFICE CHANGED ON 14/01/87 FROM: G OFFICE CHANGED 14/01/87 ARRETON VALLEY NURSERY MAIN ROAD HALE COMMON ARRETON NEWPORT ISLE OF WIGHT PO30 3AR

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08/12/868 December 1986 COMPANY NAME CHANGED ABBEY VIEW NURSERY LIMITED CERTIFICATE ISSUED ON 08/12/86

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01/12/861 December 1986 REGISTERED OFFICE CHANGED ON 01/12/86 FROM: G OFFICE CHANGED 01/12/86 ABBEY VIEW NURSERY, GALLEY HILL, WALTHAM ABBEY, ESSEX

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30/11/8630 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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27/11/8627 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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21/11/8621 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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02/09/862 September 1986 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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19/08/8619 August 1986 FIRST GAZETTE

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30/11/8530 November 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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30/11/8330 November 1983 ANNUAL ACCOUNTS MADE UP DATE 30/11/83

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30/11/8130 November 1981 ANNUAL ACCOUNTS MADE UP DATE 30/11/81

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30/11/8030 November 1980 ANNUAL ACCOUNTS MADE UP DATE 30/11/80

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