G W PADLEY VEGETABLES LIMITED - History of Changes


DateDescription
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2021-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-05-31
2021-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2018-12-06 update account_category FULL => SMALL
2018-12-06 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-12-06 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-05-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-01-07 delete company_previous_name G W PADLEY (VEGETABLES) LIMITED
2015-12-07 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2015-12-07 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-11-25 update statutory_documents 10/11/15 FULL LIST
2015-06-30 update statutory_documents AUDITOR'S RESIGNATION
2015-06-25 update statutory_documents AUDITOR'S RESIGNATION
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-01-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2015-01-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-12-02 update statutory_documents 10/11/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-11-27 update statutory_documents 10/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-23 update returns_next_due_date 2012-12-08 => 2013-12-08
2012-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-11-22 update statutory_documents 10/11/12 FULL LIST
2011-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-11-22 update statutory_documents 10/11/11 FULL LIST
2011-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-12-02 update statutory_documents 10/11/10 FULL LIST
2010-12-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 09/11/2010
2010-08-31 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-08-31 update statutory_documents ADOPT ARTICLES 13/08/2010
2010-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-12-08 update statutory_documents 10/11/09 FULL LIST
2009-12-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 01/10/2009
2009-10-13 update statutory_documents SAIL ADDRESS CREATED
2009-10-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PADLEY / 01/10/2009
2009-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 21/09/2009
2009-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 21/09/2009
2009-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 09/11/2008
2008-12-08 update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-05-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07
2007-04-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
2006-12-04 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-30 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-24 update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-07-06 update statutory_documents S366A DISP HOLDING AGM 17/06/04
2004-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/03
2004-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/04 FROM: ANWICK SLEAFORD LINCOLNSHIRE NG34 9SL
2004-05-15 update statutory_documents NEW SECRETARY APPOINTED
2004-05-15 update statutory_documents SECRETARY RESIGNED
2004-03-25 update statutory_documents AUDITOR'S RESIGNATION
2003-12-11 update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/02
2002-12-12 update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/01
2001-12-07 update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents NEW SECRETARY APPOINTED
2001-08-22 update statutory_documents SECRETARY RESIGNED
2001-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/00
2000-11-23 update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-12-10 update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents DIRECTOR RESIGNED
1999-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/98
1998-11-30 update statutory_documents RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-08-13 update statutory_documents AUDITOR'S RESIGNATION
1998-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/97
1997-12-08 update statutory_documents RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/96
1996-12-09 update statutory_documents RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/95
1995-12-14 update statutory_documents COMPANY NAME CHANGED G W PADLEY (VEGETABLES) LIMITED CERTIFICATE ISSUED ON 15/12/95
1995-12-11 update statutory_documents RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/94
1995-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-04 update statutory_documents RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-02-08 update statutory_documents RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1993-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/92
1992-12-08 update statutory_documents RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
1992-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/91
1991-12-04 update statutory_documents RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
1991-12-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/90
1991-02-24 update statutory_documents RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
1990-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/89
1989-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-16 update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/88
1988-09-01 update statutory_documents RETURN MADE UP TO 12/08/88; NO CHANGE OF MEMBERS
1988-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/87
1987-09-25 update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
1987-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-07 update statutory_documents DIRECTOR RESIGNED
1987-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/86
1986-06-07 update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
1986-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/85
1978-12-19 update statutory_documents RESOLUTION PASSED ON
1967-05-09 update statutory_documents INCREASE IN NOMINAL CAPITAL
1960-12-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION