THE LIVERPOOL WHOLESALE FRESH PRODUCE ASSOCIATION LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-14 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-26 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACK
2022-09-02 update statutory_documents DIRECTOR APPOINTED MR IAN MACK
2022-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARNICK
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES
2020-10-06 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID WARNICK
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
2020-08-20 update statutory_documents DIRECTOR APPOINTED MR JOSEPH DURIE
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-27 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-14 update statutory_documents SAIL ADDRESS CHANGED FROM: ADMIN BLOCK L POOL WHOLESALE FRUIT VEG FLOWER MARKET EDGE LANE LIVERPOOL MERSEYSIDE L13 2EP
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-07 delete company_previous_name LIVERPOOL WHOLESALE FRUIT AND VEGETABLE TRADES ASSOCIATION LTD(THE)
2017-07-07 delete sic_code 94110 - Activities of business and employers membership organizations
2017-07-07 insert sic_code 46310 - Wholesale of fruit and vegetables
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-03 => 2016-06-03
2016-07-08 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-06-20 update statutory_documents 03/06/16
2015-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOLYNEUX
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-05-06 => 2015-06-03
2015-07-09 update returns_next_due_date 2015-06-03 => 2016-07-01
2015-06-12 update statutory_documents 03/06/15
2014-08-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-21 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-06-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-05-29 update statutory_documents 06/05/14
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WELLS
2013-09-09 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-06-26 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-06-24 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-22 update statutory_documents 06/05/13
2013-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT O'CONNOR
2012-12-07 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-05-24 update statutory_documents 06/05/12
2011-08-17 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents 08/06/11
2011-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HUXLEY
2011-06-28 update statutory_documents SAIL ADDRESS CREATED
2011-06-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, WHOLESALE FRUIT FLOWER & VEG, MARKET ADMIN BLOCK EDGE LANE, LIVERPOOL, MERSEYSIDE, L13 2EP
2011-04-11 update statutory_documents DIRECTOR APPOINTED JANE LOUISE HURST
2011-04-11 update statutory_documents DIRECTOR APPOINTED VINCENT O'CONNOR
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ALMOND
2010-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-03 update statutory_documents 08/06/10
2010-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EVANS
2010-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRARD ROUTLEDGE
2009-08-13 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/09
2009-07-24 update statutory_documents SECTION 519
2009-07-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2008-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/08
2008-08-07 update statutory_documents ALTER ARTICLES 16/07/2008
2007-08-01 update statutory_documents DIRECTOR RESIGNED
2007-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/07
2007-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/06
2006-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-28 update statutory_documents DIRECTOR RESIGNED
2006-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/05
2005-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-20 update statutory_documents DIRECTOR RESIGNED
2004-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/04
2004-06-07 update statutory_documents DIRECTOR RESIGNED
2004-03-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-26 update statutory_documents DIRECTOR RESIGNED
2004-01-26 update statutory_documents DIRECTOR RESIGNED
2004-01-26 update statutory_documents DIRECTOR RESIGNED
2003-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/03
2002-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/02
2002-05-28 update statutory_documents DIRECTOR RESIGNED
2002-05-28 update statutory_documents DIRECTOR RESIGNED
2002-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-13 update statutory_documents DIRECTOR RESIGNED
2001-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-07-03 update statutory_documents SECRETARY RESIGNED
2001-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/01
2001-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/01 FROM: MASONS BUILDINGS, 28 EXCHANGE STREET EAST, LIVERPOOL, MERSEYSIDE L2 3XZ
2001-03-12 update statutory_documents NEW SECRETARY APPOINTED
2001-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/00
1999-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/99
1999-07-08 update statutory_documents DIRECTOR RESIGNED
1999-07-08 update statutory_documents DIRECTOR RESIGNED
1998-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/98
1997-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-05 update statutory_documents COMPANY NAME CHANGED LIVERPOOL WHOLESALE FRUIT AND VE GETABLE TRADES ASSOCIATION LTD(T HE) CERTIFICATE ISSUED ON 06/08/97
1997-07-05 update statutory_documents DIRECTOR RESIGNED
1997-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/97
1997-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-15 update statutory_documents DIRECTOR RESIGNED
1996-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/96
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/95
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/94
1994-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-29 update statutory_documents DIRECTOR RESIGNED
1993-07-29 update statutory_documents DIRECTOR RESIGNED
1993-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/93
1993-07-22 update statutory_documents DIRECTOR RESIGNED
1993-07-22 update statutory_documents DIRECTOR RESIGNED
1993-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/92
1992-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/91 FROM: CASTLE MOAT HOUSE, FENWICK ST, LIVERPOOL, MERSEYSIDE L2 7LX
1991-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/91
1990-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/90
1990-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/89
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 06/07/88
1988-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/87
1988-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-10 update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
1987-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86