NB (SEED PROCESSORS) LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-06-30

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-06-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-06-30

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/01/2016 January 2020 30/06/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/01/192 January 2019 30/06/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/01/1818 January 2018 30/06/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/11/1524 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/11/1414 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/11/1313 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/11/129 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM UNITS 5 & 6 CLOVER HOUSE BOSTON ROAD SLEAFORD LINCS NG34 7HD

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/11/1115 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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10/12/1010 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN PELL / 01/11/2009

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30/11/0930 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHRISTOPHER PELL / 01/11/2009

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM C/O CHRISTINE PEACOCK & CO ORCHARD HOUSE NOCTON ROAD POTTERHANWORTH LINCOLN LN4 2DN

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/12/089 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/11/0721 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/11/0620 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: NEGOTIUM HOUSE DODDINGTON ROAD LINCOLN LN6 3JY

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02/12/052 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/11/048 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/11/0314 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/11/0213 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/12/016 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/11/0119 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: RHODES HOUSE NORTHGATE SLEAFORD LINCS NG34 7BT

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/11/0021 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/12/999 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/12/9811 December 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/11/9724 November 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS

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24/12/9624 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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12/11/9612 November 1996 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS

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23/11/9523 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/11/956 November 1995 SECRETARY'S PARTICULARS CHANGED

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06/11/956 November 1995 RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS

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22/07/9522 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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11/11/9411 November 1994 RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS

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11/11/9411 November 1994 £10200 26/10/94

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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18/01/9418 January 1994 £19700 15/12/93

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02/12/932 December 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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02/12/932 December 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/93

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10/03/9310 March 1993 DIRECTOR RESIGNED

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10/03/9310 March 1993 DIRECTOR RESIGNED

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10/03/9310 March 1993 DIRECTOR RESIGNED

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10/03/9310 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/9310 March 1993 ISSUE OF SHARES 15/02/93

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10/03/9310 March 1993 ALTER MEM AND ARTS 29/01/93

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10/01/9310 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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20/11/9220 November 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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15/11/9115 November 1991 RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS

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15/11/9115 November 1991 DIRECTOR'S PARTICULARS CHANGED

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27/11/9027 November 1990 RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS

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27/11/9027 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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28/03/9028 March 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS

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19/03/9019 March 1990 ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/06

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19/03/9019 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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03/01/893 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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03/01/893 January 1989 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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28/10/8828 October 1988 NEW DIRECTOR APPOINTED

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18/09/8718 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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18/09/8718 September 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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27/10/8627 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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26/08/8626 August 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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