WM MORRISON PRODUCE LIMITED

00776224
HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 31 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 33 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 mortgage Registration of a charge 19 Buy now
02 Aug 2022 accounts Annual Accounts 33 Buy now
24 Jun 2022 mortgage Registration of a charge 31 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 mortgage Registration of a charge 22 Buy now
27 May 2022 mortgage Registration of a charge 55 Buy now
29 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2021 officers Termination of appointment of director (Andrew James Clappen) 1 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2021 accounts Annual Accounts 34 Buy now
15 Jun 2021 officers Change of particulars for director (Miss Elizabeth Claire Taylor) 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Termination of appointment of director (Mark Thomas Stitson) 1 Buy now
15 Dec 2020 accounts Annual Accounts 35 Buy now
04 Dec 2020 officers Appointment of director (Miss Elizabeth Claire Taylor) 2 Buy now
04 Dec 2020 officers Appointment of director (Mr Maz Ahmed) 2 Buy now
04 Dec 2020 officers Termination of appointment of director (Jonathan Paul Hornby) 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 28 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 25 Buy now
24 Oct 2018 officers Termination of appointment of director (Darren Anthony Blackhurst) 1 Buy now
23 Jul 2018 mortgage Registration of a charge 4 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2018 resolution Resolution 27 Buy now
02 Nov 2017 accounts Annual Accounts 25 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2017 officers Appointment of director (Mr Mark Stitson) 2 Buy now
30 May 2017 officers Termination of appointment of director (Michael Gleeson) 1 Buy now
01 Mar 2017 officers Appointment of secretary (Jonathan James Burke) 2 Buy now
01 Mar 2017 officers Termination of appointment of secretary (Mark Rowan Amsden) 1 Buy now
06 Nov 2016 accounts Annual Accounts 28 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
14 Jun 2016 officers Appointment of director (Mr Darren Anthony Blackhurst) 2 Buy now
02 Jun 2016 officers Appointment of director (Michael Gleeson) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Andrew Pleasance) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Jonathan Lill) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Mark Harrison) 1 Buy now
23 Mar 2016 officers Appointment of director (Mr Andrew James Clappen) 2 Buy now
23 Mar 2016 officers Appointment of director (Mr Andrew Edward Thornber) 2 Buy now
23 Mar 2016 officers Appointment of director (Mr Jonathan Paul Hornby) 2 Buy now
11 Nov 2015 accounts Annual Accounts 25 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
29 Oct 2014 accounts Annual Accounts 23 Buy now
30 Sep 2014 miscellaneous Miscellaneous 2 Buy now
18 Sep 2014 miscellaneous Miscellaneous 2 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 officers Change of particulars for director (Mr Mark Harrison) 2 Buy now
16 Oct 2013 accounts Annual Accounts 21 Buy now
03 Oct 2013 officers Termination of appointment of director (Martyn Fletcher) 1 Buy now
03 Oct 2013 officers Appointment of director (Mr Mark Harrison) 2 Buy now
27 Jun 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 officers Appointment of secretary (Mr Mark Rowan Amsden) 1 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Gregory Mcmahon) 1 Buy now
25 Oct 2012 accounts Annual Accounts 22 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
30 Jan 2012 officers Change of particulars for director (Mr Martyn Paul Fletcher) 2 Buy now
31 Oct 2011 accounts Annual Accounts 17 Buy now
14 Sep 2011 officers Appointment of director (Mr Andrew Pleasance) 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Christopher Walker) 1 Buy now
24 Jun 2011 annual-return Annual Return 4 Buy now
25 Oct 2010 accounts Annual Accounts 16 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 resolution Resolution 10 Buy now
18 Nov 2009 accounts Annual Accounts 16 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Christopher Walker) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Jonathan Lill) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Martyn Paul Fletcher) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Mr Gregory Joseph Mcmahon) 1 Buy now
20 Sep 2009 resolution Resolution 9 Buy now
14 Sep 2009 officers Director appointed mr jonathan lill 1 Buy now
24 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
18 Mar 2009 officers Secretary appointed mr gregory joseph mcmahon 1 Buy now
17 Mar 2009 officers Appointment terminated secretary jonathan burke 1 Buy now
18 Jul 2008 accounts Annual Accounts 17 Buy now
10 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
14 Mar 2008 officers Appointment terminated director kenneth morrison 1 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
04 Jul 2007 accounts Annual Accounts 17 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
25 Jun 2007 annual-return Return made up to 31/05/07; full list of members 3 Buy now
25 Jun 2007 officers Director's particulars changed 1 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
02 Aug 2006 accounts Annual Accounts 15 Buy now
19 Jun 2006 annual-return Return made up to 31/05/06; full list of members 9 Buy now
09 May 2006 address Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX 1 Buy now
20 Sep 2005 accounts Annual Accounts 15 Buy now
04 Jul 2005 annual-return Return made up to 31/05/05; full list of members 9 Buy now
16 Jun 2004 annual-return Return made up to 31/05/04; full list of members 9 Buy now
15 Jun 2004 accounts Annual Accounts 16 Buy now
09 Jun 2003 accounts Annual Accounts 24 Buy now
09 Jun 2003 annual-return Return made up to 31/05/03; full list of members 9 Buy now
08 Sep 2002 officers Director resigned 1 Buy now
08 Sep 2002 officers New director appointed 2 Buy now