EXOTIC FARM PRODUCE LIMITED

01845240
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Termination of appointment of director (Benjamin Jay Waldron) 1 Buy now
05 Nov 2024 officers Appointment of director (Mr Lee Miley) 2 Buy now
30 Jul 2024 accounts Annual Accounts 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 1 Buy now
31 Aug 2023 officers Termination of appointment of director (Jolyon Punnett) 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Termination of appointment of director (Agust Gudmundsson) 1 Buy now
02 Nov 2022 officers Appointment of director (Mr Benjamin Jay Waldron) 2 Buy now
22 Jul 2022 accounts Annual Accounts 1 Buy now
28 Jun 2022 accounts Annual Accounts 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2019 accounts Annual Accounts 1 Buy now
03 Jul 2019 officers Appointment of secretary (Mrs Annabel Tagoe-Bannerman) 2 Buy now
03 Jul 2019 officers Termination of appointment of secretary (Simon Witham) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 May 2018 accounts Annual Accounts 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 1 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 5 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2017 officers Change of particulars for director (Mr Jolyon Punnett) 2 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
14 Dec 2016 officers Appointment of secretary (Mr Simon Witham) 2 Buy now
08 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2016 accounts Annual Accounts 1 Buy now
17 Mar 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 resolution Resolution 21 Buy now
06 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Oct 2015 accounts Annual Accounts 1 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Jolyon Punnett) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Jolyon Punnett) 2 Buy now
23 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
09 Mar 2015 annual-return Annual Return 4 Buy now
17 Sep 2014 accounts Annual Accounts 1 Buy now
20 Mar 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
06 Jun 2013 accounts Annual Accounts 20 Buy now
19 Mar 2013 annual-return Annual Return 4 Buy now
18 Mar 2013 officers Change of particulars for director (Agust Gudmundsson) 2 Buy now
14 Aug 2012 accounts Annual Accounts 32 Buy now
12 Mar 2012 annual-return Annual Return 4 Buy now
24 Aug 2011 accounts Annual Accounts 34 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 incorporation Memorandum Articles 10 Buy now
18 Feb 2011 resolution Resolution 4 Buy now
18 Feb 2011 mortgage Particulars of a mortgage or charge 12 Buy now
11 Jan 2011 officers Termination of appointment of director (Richard Howes) 1 Buy now
03 Nov 2010 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
25 Sep 2010 accounts Annual Accounts 35 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 officers Appointment of secretary (Miss Sunita Kaushal) 1 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Jonathan Jowett) 1 Buy now
31 Oct 2009 accounts Annual Accounts 36 Buy now
07 Aug 2009 officers Secretary appointed mr jonathan jowett 1 Buy now
07 Aug 2009 officers Appointment terminated secretary jolyon punnett 1 Buy now
19 May 2009 accounts Annual Accounts 26 Buy now
10 Mar 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
16 Jan 2009 address Registered office changed on 16/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY 1 Buy now
20 Mar 2008 annual-return Return made up to 08/03/08; full list of members 4 Buy now
26 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
26 Sep 2007 officers New director appointed 8 Buy now
26 Sep 2007 officers New secretary appointed;new director appointed 7 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
26 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
08 Sep 2007 resolution Resolution 13 Buy now
08 Sep 2007 address Registered office changed on 08/09/07 from: mani firs london road kirton boston lincolnshire PE20 1JE 1 Buy now
08 Sep 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
04 Jul 2007 resolution Resolution 2 Buy now
04 Jul 2007 capital Declaration of assistance for shares acquisition 7 Buy now
04 Jul 2007 resolution Resolution 1 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Jun 2007 mortgage Particulars of mortgage/charge 18 Buy now
19 Jun 2007 annual-return Return made up to 08/03/07; full list of members 8 Buy now
23 May 2007 accounts Annual Accounts 24 Buy now
05 Apr 2006 accounts Annual Accounts 21 Buy now
03 Apr 2006 annual-return Return made up to 08/03/06; full list of members 8 Buy now
30 Aug 2005 address Registered office changed on 30/08/05 from: haughley park stowmarket suffolk IP14 3JZ 1 Buy now
29 Jun 2005 accounts Annual Accounts 23 Buy now
29 Jun 2005 accounts Annual Accounts 22 Buy now
24 Mar 2005 annual-return Return made up to 08/03/05; full list of members 3 Buy now
03 Feb 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
09 Aug 2004 accounts Accounting reference date shortened from 31/03/05 to 30/09/04 1 Buy now
03 Apr 2004 annual-return Return made up to 08/03/04; full list of members 11 Buy now
08 Mar 2004 officers New secretary appointed 2 Buy now
08 Mar 2004 officers Secretary resigned 1 Buy now
30 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now