SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | SECRETARY APPOINTED MR PETER WILLIAM BANKS |
| 26/11/1326 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S PARTICULARS ANTHONY SCHLESINGER |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | S366A DISP HOLDING AGM 25/07/03 S252 DISP LAYING ACC 25/07/03 S386 DISP APP AUDS 25/07/03 |
| 27/07/0327 July 2003 | S366A DISP HOLDING AGM 25/07/03 S252 DISP LAYING ACC 25/07/03 S386 DISP APP AUDS 25/07/03 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/97 |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/06/9528 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 34-38 STANDARD ROAD LONDON NW10 6EU |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 11/08/9311 August 1993 | REGISTERED OFFICE CHANGED ON 11/08/93 FROM: 81-87 HARTFIELD ROAD WIMBLEDON LONDON SW19 3TJ |
| 07/07/937 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 03/02/933 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 12/11/9012 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/11/883 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 03/11/883 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 17/11/8617 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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