SUNCROP PRODUCE LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-09-27 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Director's details changed for Mr David Russell Lynch on 2024-08-05

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27/08/2427 August 2024 Change of details for Mr David Russell Lynch as a person with significant control on 2024-08-05

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27/06/2427 June 2024 Full accounts made up to 2023-09-30

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14/03/2414 March 2024 Appointment of Mr Richard Spenser Hall as a director on 2024-03-14

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31/10/2331 October 2023 Confirmation statement made on 2023-09-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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17/11/2217 November 2022 Termination of appointment of Veryan Bliss as a director on 2022-11-17

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01/11/221 November 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/10/2128 October 2021 Director's details changed for Mr Adam John Woodcock on 2021-10-28

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28/10/2128 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/04/2130 April 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID RUSSELL LYNCH / 01/01/2019

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26/07/1926 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LYNCH

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26/06/1926 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032557980008

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032557980007

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032557980006

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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10/06/1610 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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06/10/156 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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16/05/1516 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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02/10/142 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERYAN BLISS / 01/01/2014

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03/07/143 July 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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13/03/1413 March 2014 APPOINTMENT TERMINATED, SECRETARY VALERIE DUKE

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13/03/1413 March 2014 SECRETARY APPOINTED MRS JACQUELINE MARIA WHATLEY

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29/10/1329 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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29/07/1329 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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06/11/126 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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17/10/1117 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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10/05/1110 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERYAN BLISS / 27/09/2010

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07/10/107 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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28/09/0928 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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16/10/0816 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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24/10/0724 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0727 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 SECRETARY'S PARTICULARS CHANGED

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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09/12/059 December 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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12/11/0412 November 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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14/07/0414 July 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03

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10/01/0410 January 2004 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/10/0223 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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18/12/0118 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0117 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/10/005 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 £ IC 125/100 08/08/00 £ SR 25@1=25

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/05/0031 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0020 March 2000 £ IC 150/125 01/02/00 £ SR 25@1=25

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02/11/992 November 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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23/08/9923 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/01/9912 January 1999 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/08/986 August 1998 DELIVERY EXT'D 3 MTH 31/12/97

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23/10/9723 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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23/10/9723 October 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: CLIFTON HOUSE 2 CLIFTON VILLAS BRADFORD WEST YORKSHIRE BD8 7BY

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21/10/9721 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/08/974 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/05/971 May 1997 NEW SECRETARY APPOINTED

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01/05/971 May 1997 SECRETARY RESIGNED

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12/12/9612 December 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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01/10/961 October 1996 SECRETARY RESIGNED

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01/10/961 October 1996 DIRECTOR RESIGNED

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01/10/961 October 1996 NEW SECRETARY APPOINTED

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01/10/961 October 1996 REGISTERED OFFICE CHANGED ON 01/10/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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01/10/961 October 1996 NEW DIRECTOR APPOINTED

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27/09/9627 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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