PAN EUROPEAN POTATO ENTERPRISE LIMITED

02804464
24 LANCASTER GARDENS WIMBLEDON LONDON SW19 5DG

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 11 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2023 accounts Annual Accounts 11 Buy now
17 Jul 2023 capital Return of purchase of own shares 4 Buy now
11 Jul 2023 resolution Resolution 2 Buy now
11 Jul 2023 resolution Resolution 2 Buy now
04 Jul 2023 capital Notice of cancellation of shares 4 Buy now
22 Jun 2023 capital Return of purchase of own shares 4 Buy now
13 Jun 2023 resolution Resolution 2 Buy now
06 Jun 2023 capital Notice of cancellation of shares 4 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 11 Buy now
30 Jun 2022 officers Termination of appointment of director (Daniel Castella Delgado) 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 12 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 27 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 25 Buy now
09 Dec 2019 officers Appointment of director (Mrs Catherine Dora Burling) 2 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Annual Accounts 23 Buy now
04 Apr 2018 officers Termination of appointment of secretary (Barbara Joan Kelly) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 accounts Annual Accounts 23 Buy now
14 Aug 2017 capital Notice of cancellation of shares 3 Buy now
14 Aug 2017 resolution Resolution 2 Buy now
14 Aug 2017 capital Return of purchase of own shares 3 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 accounts Annual Accounts 29 Buy now
17 Aug 2016 officers Change of particulars for director (Mr Daniel Castella Delgado) 2 Buy now
16 Aug 2016 officers Appointment of director (Ms Olivia Joanna Castella Kelly) 2 Buy now
16 Aug 2016 officers Appointment of director (Mr Daniel Castella Delgado) 2 Buy now
11 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2016 annual-return Annual Return 5 Buy now
02 Dec 2015 accounts Annual Accounts 32 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
17 Nov 2014 accounts Annual Accounts 28 Buy now
29 Apr 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 accounts Annual Accounts 28 Buy now
22 Apr 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 capital Notice of cancellation of shares 4 Buy now
06 Feb 2013 resolution Resolution 2 Buy now
06 Feb 2013 capital Return of purchase of own shares 3 Buy now
27 Nov 2012 accounts Annual Accounts 25 Buy now
19 Jul 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2012 resolution Resolution 35 Buy now
26 Apr 2012 annual-return Annual Return 5 Buy now
14 Dec 2011 accounts Annual Accounts 30 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
29 Oct 2010 accounts Annual Accounts 8 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (Juan Castella Oriol) 2 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2009 accounts Annual Accounts 16 Buy now
15 Apr 2009 annual-return Return made up to 29/03/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 16 Buy now
02 Jun 2008 accounts Annual Accounts 7 Buy now
12 May 2008 annual-return Return made up to 29/03/08; full list of members 4 Buy now
16 Jul 2007 annual-return Return made up to 29/03/07; full list of members 4 Buy now
16 Jul 2007 address Registered office changed on 16/07/07 from: 66-67 alwyne road london SW19 7AE 1 Buy now
12 Mar 2007 capital Particulars of contract relating to shares 2 Buy now
12 Mar 2007 capital Ad 05/03/07--------- £ si 62027@1=62027 £ ic 187973/250000 3 Buy now
21 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Nov 2006 accounts Annual Accounts 7 Buy now
17 May 2006 annual-return Return made up to 29/03/06; full list of members 4 Buy now
10 Feb 2006 accounts Annual Accounts 7 Buy now
31 May 2005 annual-return Return made up to 29/03/05; full list of members 4 Buy now
24 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2005 accounts Annual Accounts 6 Buy now
29 Nov 2004 capital Ad 28/06/04--------- £ si 270@1=270 £ ic 189203/189473 2 Buy now
29 Sep 2004 capital Ad 28/06/04--------- £ si 39203@1=39203 £ ic 150000/189203 2 Buy now
21 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Jun 2004 annual-return Return made up to 29/03/04; full list of members; amend 6 Buy now
23 Mar 2004 annual-return Return made up to 29/03/04; full list of members 5 Buy now
06 Oct 2003 capital Ad 30/09/03--------- £ si 148499@1=148499 £ ic 1/148500 2 Buy now
20 Sep 2003 accounts Annual Accounts 1 Buy now
19 Sep 2003 capital Nc inc already adjusted 22/08/03 1 Buy now
19 Sep 2003 resolution Resolution 1 Buy now
19 Sep 2003 accounts Accounting reference date extended from 30/06/04 to 31/07/04 1 Buy now
05 Apr 2003 annual-return Return made up to 29/03/03; full list of members 5 Buy now
05 Apr 2003 accounts Annual Accounts 1 Buy now
18 Oct 2002 annual-return Return made up to 29/03/02; full list of members 5 Buy now
18 Jun 2002 accounts Annual Accounts 1 Buy now
10 Apr 2001 annual-return Return made up to 29/03/01; full list of members 5 Buy now
10 Apr 2001 accounts Annual Accounts 1 Buy now
05 Apr 2000 annual-return Return made up to 29/03/00; full list of members 5 Buy now
05 Apr 2000 resolution Resolution 1 Buy now
04 Apr 2000 accounts Annual Accounts 1 Buy now
07 Apr 1999 annual-return Return made up to 29/03/99; full list of members 5 Buy now
06 Apr 1999 accounts Annual Accounts 1 Buy now
15 Apr 1998 accounts Annual Accounts 1 Buy now
15 Apr 1998 annual-return Return made up to 29/03/98; full list of members 5 Buy now
16 Apr 1997 annual-return Return made up to 29/03/97; full list of members 5 Buy now
16 Apr 1997 accounts Annual Accounts 1 Buy now
18 Apr 1996 annual-return Return made up to 29/03/96; full list of members 6 Buy now
07 Mar 1996 accounts Annual Accounts 1 Buy now
30 Mar 1995 annual-return Return made up to 29/03/95; full list of members 12 Buy now