LONDON PRODUCE CLEARING HOUSE LIMITED (THE)

01109232
10 PATERNOSTER SQUARE LONDON ENGLAND EC4M 7LS

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 4 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 accounts Annual Accounts 5 Buy now
28 Sep 2022 accounts Annual Accounts 5 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 officers Change of particulars for director (Mr Simon George Tutton) 2 Buy now
28 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 accounts Annual Accounts 4 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 7 Buy now
28 Oct 2020 officers Change of particulars for director (Diane Michele Bouwmeester) 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 4 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 4 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 officers Change of particulars for director (Diane Michele Bouwmeester) 2 Buy now
24 Apr 2018 officers Appointment of director (Diane Michele Bouwmeester) 3 Buy now
17 Apr 2018 officers Termination of appointment of director (Robert Norman Carew Franklin) 1 Buy now
06 Oct 2017 accounts Annual Accounts 5 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 4 Buy now
11 May 2016 annual-return Annual Return 3 Buy now
06 Oct 2015 accounts Annual Accounts 4 Buy now
29 May 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
16 Jun 2014 officers Termination of appointment of director (David Whitehead) 1 Buy now
13 May 2014 officers Appointment of director (Simon Tutton) 2 Buy now
13 May 2014 officers Appointment of director (Mr Robert Norman Carew Franklin) 2 Buy now
09 Oct 2013 officers Termination of appointment of secretary (David Whitehead) 1 Buy now
09 Oct 2013 officers Termination of appointment of director (Ian Axe) 1 Buy now
09 Oct 2013 officers Appointment of director (Mr David Clive Whitehead) 2 Buy now
19 Sep 2013 accounts Annual Accounts 4 Buy now
26 Jun 2013 annual-return Annual Return 3 Buy now
24 Sep 2012 accounts Annual Accounts 5 Buy now
22 May 2012 annual-return Annual Return 3 Buy now
16 May 2012 resolution Resolution 12 Buy now
26 Apr 2012 officers Appointment of secretary (David Clive Whitehead) 1 Buy now
29 Nov 2011 officers Termination of appointment of secretary (Stephan Giraud-Prince) 1 Buy now
29 Nov 2011 officers Termination of appointment of director (Stephan Giraud-Prince) 1 Buy now
09 Nov 2011 resolution Resolution 2 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
02 Sep 2011 officers Appointment of director (Ian John Axe) 2 Buy now
02 Sep 2011 officers Appointment of director (Mr Stephan Giraud-Prince) 2 Buy now
02 Sep 2011 officers Termination of appointment of director (Jacqueline Alexander) 1 Buy now
22 Jul 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jun 2011 annual-return Annual Return 3 Buy now
17 May 2011 officers Termination of appointment of director (Roger Liddell) 1 Buy now
05 Aug 2010 accounts Annual Accounts 5 Buy now
11 May 2010 annual-return Annual Return 4 Buy now
11 May 2010 officers Change of particulars for secretary (Mr Stephan Giraud-Prince) 1 Buy now
27 Jul 2009 accounts Annual Accounts 2 Buy now
05 May 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
30 Apr 2009 officers Secretary appointed mr stephan giraud-prince 1 Buy now
29 Apr 2009 officers Appointment terminated secretary jacqueline alexander 1 Buy now
06 Aug 2008 accounts Annual Accounts 2 Buy now
28 Jul 2008 officers Secretary appointed mrs jacqueline ann alexander 2 Buy now
28 Jul 2008 officers Director appointed mrs jacqueline ann alexander 2 Buy now
28 Jul 2008 officers Appointment terminated director daniel davies 1 Buy now
28 Jul 2008 officers Appointment terminated secretary daniel davies 1 Buy now
12 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
07 Sep 2007 accounts Annual Accounts 3 Buy now
30 May 2007 officers New director appointed 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
25 May 2007 annual-return Return made up to 03/05/07; full list of members 2 Buy now
11 Apr 2007 officers New director appointed 1 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
05 Sep 2006 accounts Annual Accounts 3 Buy now
25 Jul 2006 officers New director appointed 1 Buy now
25 Jul 2006 officers Director resigned 1 Buy now
17 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 May 2006 annual-return Return made up to 03/05/06; full list of members 2 Buy now
19 Oct 2005 accounts Annual Accounts 4 Buy now
02 Jun 2005 annual-return Return made up to 03/05/05; full list of members 7 Buy now
17 May 2005 officers New secretary appointed;new director appointed 2 Buy now
17 May 2005 officers Secretary resigned;director resigned 1 Buy now
23 Aug 2004 accounts Annual Accounts 3 Buy now
27 May 2004 annual-return Return made up to 03/05/04; full list of members 7 Buy now
03 Sep 2003 accounts Annual Accounts 3 Buy now
23 Jun 2003 annual-return Return made up to 03/05/03; full list of members 7 Buy now
29 Aug 2002 accounts Annual Accounts 3 Buy now
05 Jun 2002 annual-return Return made up to 03/05/02; full list of members 7 Buy now
31 Aug 2001 accounts Annual Accounts 3 Buy now
29 May 2001 annual-return Return made up to 03/05/01; full list of members 6 Buy now
06 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
06 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
02 Oct 2000 officers Secretary resigned;director resigned 1 Buy now
28 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
22 May 2000 annual-return Return made up to 03/05/00; full list of members 6 Buy now
17 Apr 2000 accounts Annual Accounts 3 Buy now
20 Aug 1999 accounts Annual Accounts 3 Buy now
25 May 1999 annual-return Return made up to 03/05/99; full list of members 7 Buy now
24 May 1999 officers Director's particulars changed 1 Buy now
10 Jul 1998 accounts Annual Accounts 3 Buy now
13 May 1998 annual-return Return made up to 03/05/98; no change of members 5 Buy now
01 Oct 1997 officers Director's particulars changed 1 Buy now
04 Jun 1997 annual-return Return made up to 03/05/97; full list of members 7 Buy now