WARD'S CITRUS PRODUCTS LIMITED

Company Documents

Date	Description
18/02/2518 February 2025	Termination of appointment of Peter Julian Vogel as a director on 2025-01-18 View Document
19/11/2419 November 2024	Confirmation statement made on 2024-11-05 with no updates View Document
19/11/2419 November 2024	Change of details for Brendon Chemical Company Limited as a person with significant control on 2024-11-07 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/11/2327 November 2023	Termination of appointment of Juliet Doris Vogel as a director on 2023-11-17 View Document
27/11/2327 November 2023	Termination of appointment of Juliet Doris Vogel as a secretary on 2023-11-17 View Document
23/11/2323 November 2023	Confirmation statement made on 2023-11-05 with updates View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
07/03/237 March 2023	Director's details changed for Mr Paul Sidney Vogel on 2023-03-07 View Document
07/03/237 March 2023	Director's details changed for Mr Julian Andrew Vogel on 2023-03-07 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/11/2211 November 2022	Confirmation statement made on 2022-11-05 with no updates View Document
11/11/2211 November 2022	Change of details for Brendon Chemical Company Limited as a person with significant control on 2022-11-11 View Document
23/09/2223 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/12/2124 December 2021	Confirmation statement made on 2021-11-05 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/05/2018 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 18/05/2020 View Document
06/03/206 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/11/195 November 2019	CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View Document
23/08/1923 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
20/02/1920 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 20/02/2019 View Document
20/02/1920 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 20/02/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/11/1812 November 2018	CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View Document
29/05/1829 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View Document
24/05/1724 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View Document
04/10/164 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 04/10/2016 View Document
11/04/1611 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
18/11/1518 November 2015	Annual return made up to 5 November 2015 with full list of shareholders View Document
15/04/1515 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015 View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015 View Document
09/02/159 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 09/02/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/11/1425 November 2014	Annual return made up to 5 November 2014 with full list of shareholders View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/11/1318 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 18/11/2013 View Document
12/11/1312 November 2013	Annual return made up to 5 November 2013 with full list of shareholders View Document
09/08/139 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013 View Document
09/08/139 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013 View Document
13/06/1313 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
07/11/127 November 2012	Annual return made up to 5 November 2012 with full list of shareholders View Document
09/10/129 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 28/09/2012 View Document
17/05/1217 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/11/1115 November 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
05/11/105 November 2010	Annual return made up to 5 November 2010 with full list of shareholders View Document
24/09/1024 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
11/12/0911 December 2009	Annual return made up to 20 November 2009 with full list of shareholders View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
02/12/082 December 2008	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
11/12/0711 December 2007	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
30/05/0730 May 2007	S366A DISP HOLDING AGM 13/05/07 View Document

03/05/073 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/02/076 February 2007	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View Document
06/02/076 February 2007	LOCATION OF REGISTER OF MEMBERS View Document
01/02/071 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
26/09/0626 September 2006	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: C/O HAINES WATTS HALPERNS EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF View Document
17/05/0617 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
15/05/0615 May 2006	REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 19/29 WOBURN PLACE LONDON WC1H OXF View Document
15/05/0615 May 2006	LOCATION OF REGISTER OF MEMBERS View Document
15/05/0615 May 2006	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View Document
14/03/0514 March 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
03/02/053 February 2005	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View Document
06/02/046 February 2004	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View Document
13/11/0313 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
10/10/0310 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
31/01/0331 January 2003	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View Document
01/11/021 November 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
08/02/028 February 2002	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View Document
13/11/0113 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
25/01/0125 January 2001	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
03/03/003 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
22/02/0022 February 2000	RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View Document
21/06/9921 June 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/04/97 View Document
21/06/9921 June 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/03/9914 March 1999	RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS View Document
29/12/9829 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
25/02/9825 February 1998	RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS View Document
11/02/9811 February 1998	DIRECTOR RESIGNED View Document
11/02/9811 February 1998	DIRECTOR RESIGNED View Document
02/01/982 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
27/04/9727 April 1997	NEW DIRECTOR APPOINTED View Document
27/04/9727 April 1997	NEW DIRECTOR APPOINTED View Document
18/04/9718 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
08/04/978 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/9729 January 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/01/9729 January 1997	RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS View Document
01/02/961 February 1996	RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS View Document
14/12/9514 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
08/03/958 March 1995	RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS View Document
03/11/943 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
14/03/9414 March 1994	RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS View Document
14/03/9414 March 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
14/03/9414 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/9330 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
09/03/939 March 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
25/02/9325 February 1993	SECRETARY RESIGNED View Document
25/02/9325 February 1993	RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS View Document
06/11/926 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
25/03/9225 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
12/03/9212 March 1992	RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS View Document
14/08/9114 August 1991	RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS View Document
18/07/9118 July 1991	REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 15/17 RIDGMOUNT STREET LONDON WC1E 7AH View Document
17/01/9117 January 1991	NEW DIRECTOR APPOINTED View Document
16/10/9016 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
22/05/9022 May 1990	RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS View Document
22/05/9022 May 1990	RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS View Document
09/03/909 March 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
09/03/909 March 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/05/8916 May 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
06/04/896 April 1989	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View Document
28/02/8828 February 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
09/09/879 September 1987	RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS View Document
04/08/874 August 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
28/10/3328 October 1933	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WARD'S CITRUS PRODUCTS LIMITED

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