NATIONWIDE PRODUCE HOLDINGS PLC
Company number 03273696 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Full accounts made up to 2025-05-30 · 17 pages | View document |
| 7 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-07 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 5 pages | View document |
| 7 Nov 2025 | Notification of Nationwide Produce Group Holdings Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 30 May 2025 | Annual accounts for the year ending 30 May 2025 | View accounts |
| 4 Apr 2025 | Termination of appointment of John Paul Mann as a director on 2025-04-01 · 1 page | View document |
| 18 Nov 2024 | Termination of appointment of Bernard Joseph Patrick O'malley as a director on 2024-10-30 · 1 page | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 5 pages | View document |
| 15 Nov 2024 | Registered office address changed from The Business Centre 164 Lord Street Southport Merseyside PR9 0HQ to The Business Centre 164 Lord Street Southport Merseyside PR9 0QA on 2024-11-15 · 1 page | View document |
| 15 Nov 2024 | Director's details changed for David Michael Noton on 2024-11-15 · 2 pages | View document |
| 22 Oct 2024 | Group of companies' accounts made up to 2024-05-31 · 35 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 22 Sep 2023 | Group of companies' accounts made up to 2023-06-02 · 35 pages | View document |
| 2 Jun 2023 | Annual accounts for the year ending 2 June 2023 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 24 Oct 2022 | Group of companies' accounts made up to 2022-05-27 · 38 pages | View document |
| 27 May 2022 | Annual accounts for the year ending 27 May 2022 | View accounts |
| 18 Nov 2021 | Group of companies' accounts made up to 2021-05-28 · 36 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 2 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/14 | View document |
| 10 Dec 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 13 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/05/13 | View document |
| 30 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 19 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/05/12 | View document |
| 23 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 8 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/11 | View document |
| 18 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK OMALLEY / 01/11/2010 · 1 page | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OMALLEY / 01/11/2010 | View document |
| 18 Jan 2011 | Annual return made up to 5 November 2010 with full list of shareholders · 11 pages | View document |
| 13 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/10 | View document |
| 8 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OMALLEY / 01/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH PATRICK O'MALLEY / 01/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MANN / 01/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN JOHNSON / 01/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL NOTON / 01/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O'MALLEY / 01/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O`MALLEY / 01/10/2009 | View document |
| 17 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/09 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/08 | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED DAVID MICHAEL NOTON | View document |
| 12 Nov 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/05/07 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/05/06 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/05 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | FULL ACCOUNTS MADE UP TO 25/05/01 | View document |
| 18 May 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 24 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 11 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1999 | DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | SECRETARY RESIGNED | View document |
| 29 Oct 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 01/05/98 | View document |
| 25 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/04/98 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1996 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/04/97 | View document |
| 4 Dec 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 3 Dec 1996 | APPLICATION COMMENCE BUSINESS | View document |
| 25 Nov 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: THE BUSINESS CENTRE 614 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QH | View document |
| 10 Nov 1996 | DIRECTOR RESIGNED | View document |
| 10 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1996 | DIRECTOR RESIGNED | View document |
| 10 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 10 Nov 1996 | SECRETARY RESIGNED | View document |
| 5 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |