WM MORRISON PRODUCE LIMITED - History of Changes


Date Description
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-03-14 delete otherexecutives DARREN ANTHONY BLACKHURST
2019-03-14 delete person DARREN ANTHONY BLACKHURST
2019-03-14 update number_of_registered_officers 6 => 5
2018-12-07 update accounts_last_madeup_date 2017-01-29 => 2018-02-04
2018-12-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/18
2018-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST
2018-08-10 update num_mort_charges 2 => 3
2018-08-10 update num_mort_outstanding 0 => 1
2018-07-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007762240003
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-30 update person_name MARK STITSON => MARK THOMAS STITSON
2018-03-30 update person_name MARK STITSON => MARK THOMAS STITSON
2018-03-30 update person_name MARK STITSON => MARK THOMAS STITSON
2018-03-30 update person_name MARK STITSON => MARK THOMAS STITSON
2018-03-30 update person_usual_residence_country DARREN ANTHONY BLACKHURST: UNITED KINGDOM => ENGLAND
2018-02-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM MORRISON SUPERMARKETS HOLDINGS LIMITED
2018-02-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 31/01/2018
2018-02-13 update statutory_documents ADOPT ARTICLES 31/01/2018
2017-12-10 update accounts_last_madeup_date 2016-01-31 => 2017-01-29
2017-12-10 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-05 delete cfo MICHAEL GLEESON
2017-11-05 delete otherexecutives MICHAEL GLEESON
2017-11-05 delete person MARK ROWAN AMSDEN
2017-11-05 delete person MICHAEL GLEESON
2017-11-05 delete secretary MARK ROWAN AMSDEN
2017-11-05 insert cfo MARK STITSON
2017-11-05 insert otherexecutives MARK STITSON
2017-11-05 insert person JONATHAN JAMES BURKE
2017-11-05 insert person MARK STITSON
2017-11-05 insert secretary JONATHAN JAMES BURKE
2017-11-05 update person_usual_residence_country ANDREW EDWARD THORNBER: UNITED KINGDOM => ENGLAND
2017-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/17
2017-08-07 delete company_previous_name HOUSEHOLD POTATOES LIMITED
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-30 update statutory_documents DIRECTOR APPOINTED MR MARK STITSON
2017-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON
2017-03-01 update statutory_documents SECRETARY APPOINTED JONATHAN JAMES BURKE
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN
2017-01-20 delete otherexecutives ANDREW PLEASANCE
2017-01-20 delete otherexecutives JONATHAN LILL
2017-01-20 delete otherexecutives MARK HARRISON
2017-01-20 delete person ANDREW PLEASANCE
2017-01-20 delete person JONATHAN LILL
2017-01-20 delete person MARK HARRISON
2017-01-20 insert cfo MICHAEL GLEESON
2017-01-20 insert cto ANDREW JAMES CLAPPEN
2017-01-20 insert otherexecutives ANDREW EDWARD THORNBER
2017-01-20 insert otherexecutives ANDREW JAMES CLAPPEN
2017-01-20 insert otherexecutives DARREN ANTHONY BLACKHURST
2017-01-20 insert otherexecutives JONATHAN PAUL HORNBY
2017-01-20 insert otherexecutives MICHAEL GLEESON
2017-01-20 insert person ANDREW EDWARD THORNBER
2017-01-20 insert person ANDREW JAMES CLAPPEN
2017-01-20 insert person DARREN ANTHONY BLACKHURST
2017-01-20 insert person JONATHAN PAUL HORNBY
2017-01-20 insert person MICHAEL GLEESON
2017-01-20 update number_of_registered_officers 4 => 6
2016-12-21 update accounts_last_madeup_date 2015-02-01 => 2016-01-31
2016-12-21 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2016-08-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-07-12 update statutory_documents 31/05/16 FULL LIST
2016-06-14 update statutory_documents DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST
2016-06-02 update statutory_documents DIRECTOR APPOINTED MICHAEL GLEESON
2016-03-23 update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD THORNBER
2016-03-23 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN
2016-03-23 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL HORNBY
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PLEASANCE
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LILL
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
2015-12-09 update accounts_last_madeup_date 2014-02-02 => 2015-02-01
2015-12-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/15
2015-07-10 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-10 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-10 update statutory_documents 31/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-02-03 => 2014-02-02
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/14
2014-09-30 update statutory_documents SECTION 519
2014-09-18 update statutory_documents SECTION 519
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-11 update statutory_documents 31/05/14 FULL LIST
2014-03-08 update person_identity_version MARK HARRISON: 0002 => 0003
2014-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON / 03/02/2014
2013-11-12 delete otherexecutives MARTYN PAUL FLETCHER
2013-11-12 delete person MARTYN PAUL FLETCHER
2013-11-12 insert otherexecutives MARK HARRISON
2013-11-12 insert person MARK HARRISON
2013-11-07 update accounts_last_madeup_date 2012-01-29 => 2013-02-03
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/13
2013-10-03 update statutory_documents DIRECTOR APPOINTED MR MARK HARRISON
2013-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER
2013-07-03 delete person GREGORY JOSEPH MCMAHON
2013-07-03 delete secretary GREGORY JOSEPH MCMAHON
2013-07-03 insert person MARK ROWAN AMSDEN
2013-07-03 insert secretary MARK ROWAN AMSDEN
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-27 update statutory_documents 31/05/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-30 => 2012-01-29
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 1533 - Process etc. fruit, vegetables
2013-06-21 insert sic_code 10390 - Other processing and preserving of fruit and vegetables
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-02-27 update statutory_documents SECRETARY APPOINTED MR MARK ROWAN AMSDEN
2013-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
2012-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/12
2012-06-26 update statutory_documents 31/05/12 FULL LIST
2012-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL FLETCHER / 27/01/2012
2011-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/11
2011-09-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW PLEASANCE
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
2011-06-24 update statutory_documents 31/05/11 FULL LIST
2010-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2010-06-21 update statutory_documents 31/05/10 FULL LIST
2010-01-29 update statutory_documents ADOPT ARTICLES 05/01/2010
2009-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/09
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL FLETCHER / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LILL / 01/10/2009
2009-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009
2009-09-20 update statutory_documents ADOPT ARTICLES 27/08/2009
2009-09-14 update statutory_documents DIRECTOR APPOINTED MR JONATHAN LILL
2009-06-24 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON
2009-03-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE
2008-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/08
2008-06-10 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH MORRISON
2007-11-30 update statutory_documents DIRECTOR RESIGNED
2007-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/07
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2007-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-25 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents DIRECTOR RESIGNED
2006-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/06
2006-06-19 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06 FROM: HILMORE HOUSE THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9AX
2005-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/05
2005-07-04 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/04
2003-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-09 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/03
2002-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-08 update statutory_documents DIRECTOR RESIGNED
2002-06-24 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/02
2002-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-06 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/01
2001-01-24 update statutory_documents NEW SECRETARY APPOINTED
2001-01-24 update statutory_documents SECRETARY RESIGNED
2000-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-08 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/00
1999-06-28 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-06-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/98
1998-06-19 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/97 FROM: YORK ROAD FLAXBY KNARESBOROUGH NORTH YORKSHIRE HG5 0RP
1997-07-02 update statutory_documents COMPANY NAME CHANGED HOUSEHOLD POTATOES LIMITED CERTIFICATE ISSUED ON 03/07/97
1997-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-10 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/97
1996-06-06 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/96
1995-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-07 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/95
1994-06-09 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/94
1993-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-03 update statutory_documents DIRECTOR RESIGNED
1993-06-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-14 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/93
1992-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-17 update statutory_documents CONVE 26/06/92
1992-07-17 update statutory_documents £ NC 100000/1000000 26/06/92
1992-07-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-07-17 update statutory_documents ORD SHARES 26/06/92
1992-06-03 update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/92
1992-04-25 update statutory_documents DIRECTOR RESIGNED
1992-04-25 update statutory_documents DIRECTOR RESIGNED
1992-04-25 update statutory_documents DIRECTOR RESIGNED
1992-04-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-25 update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1991-06-05 update statutory_documents RETURN MADE UP TO 04/04/91; CHANGE OF MEMBERS
1991-06-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/02/91
1990-08-07 update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
1990-08-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/02/90
1990-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-05 update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-06-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/01/89
1989-01-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/01/89
1989-01-03 update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
1988-09-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88
1987-04-27 update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
1987-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1986-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/86
1983-05-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/01/83