WORLDWIDE FRUIT LIMITED

03831143
WORLDWIDE FRUIT, APPLE WAY WARDENTREE LANE SPALDING LINCOLNSHIRE PE11 3BB

Documents

Documents
Date Category Description Pages
31 Dec 2024 officers Appointment of director (Mr Benedikt Joerg Mangold) 2 Buy now
20 Dec 2024 officers Termination of appointment of director (Bastian Oliver Von Streit) 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2024 accounts Annual Accounts 35 Buy now
03 Oct 2023 accounts Annual Accounts 39 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 officers Appointment of secretary (Mr Ian Maurice Dunk) 2 Buy now
28 Jul 2023 officers Termination of appointment of secretary (Lee Pickard) 1 Buy now
14 Mar 2023 officers Termination of appointment of director (Lancelot Peter Morrish) 1 Buy now
14 Mar 2023 officers Appointment of director (Mr David George Long) 2 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 36 Buy now
14 Feb 2022 officers Appointment of secretary (Mr Lee Pickard) 2 Buy now
14 Feb 2022 officers Termination of appointment of secretary (Gordon Clark) 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 34 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 29 Buy now
04 Nov 2019 officers Appointment of director (Mr Douglas James Bygrave) 2 Buy now
04 Nov 2019 officers Termination of appointment of director (Peter Hans Landon-Lane) 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 31 Buy now
03 Apr 2019 officers Appointment of director (Mr Gareth James Edgecombe) 2 Buy now
18 Feb 2019 officers Termination of appointment of director (Antoine Tony Fissette) 1 Buy now
05 Nov 2018 officers Appointment of director (Mr Bastian Oliver Von Streit) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Wolfgang Heinrich Loose) 1 Buy now
10 Sep 2018 officers Termination of appointment of director (Christiane Ute Gerda Bell) 1 Buy now
10 Sep 2018 officers Appointment of director (Mr Peter Hans Landon-Lane) 2 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2018 officers Change of particulars for director (Paul Mansfield) 2 Buy now
07 Mar 2018 accounts Annual Accounts 32 Buy now
18 Dec 2017 officers Appointment of director (Christiane Ute Gerda Bell) 2 Buy now
18 Dec 2017 officers Termination of appointment of director (Alastair Murray Hulbert) 1 Buy now
16 Nov 2017 officers Appointment of director (Mr Wolfgang Heinrich Loose) 2 Buy now
16 Nov 2017 officers Termination of appointment of director (Harald Rudolf Hamster) 1 Buy now
02 Nov 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2016 accounts Annual Accounts 23 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2016 accounts Annual Accounts 29 Buy now
16 Sep 2015 officers Change of particulars for director (Mr Antoine Tony Fissette) 2 Buy now
14 Sep 2015 annual-return Annual Return 7 Buy now
14 Sep 2015 officers Change of particulars for director (Mr Harald Rudolf Hamster) 2 Buy now
14 Sep 2015 officers Change of particulars for secretary (Mr Gordon Clark) 1 Buy now
14 Sep 2015 officers Change of particulars for director (Mr Alastair Murray Hulbert) 2 Buy now
14 Sep 2015 officers Change of particulars for director (Paul Mansfield) 2 Buy now
14 Sep 2015 officers Change of particulars for director (Mr Lancelot Peter Morrish) 2 Buy now
14 Sep 2015 officers Change of particulars for director (Mr Robert Andrew Hinge) 2 Buy now
14 Sep 2015 officers Change of particulars for director (Mr Antoine Tony Fissette) 2 Buy now
26 Mar 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Mar 2015 resolution Resolution 37 Buy now
14 Nov 2014 accounts Annual Accounts 28 Buy now
06 Oct 2014 annual-return Annual Return 10 Buy now
06 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Oct 2013 accounts Annual Accounts 27 Buy now
04 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Sep 2013 annual-return Annual Return 10 Buy now
20 Mar 2013 officers Appointment of director (Mr Harald Rudolf Hamster) 2 Buy now
20 Mar 2013 officers Termination of appointment of director (Geoffrey Hipkins) 1 Buy now
20 Nov 2012 officers Appointment of director (Mr Alastair Murray Hulbert) 2 Buy now
19 Nov 2012 officers Termination of appointment of director (Michael Hardy) 1 Buy now
09 Oct 2012 accounts Annual Accounts 26 Buy now
11 Sep 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Sep 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Aug 2012 annual-return Annual Return 10 Buy now
10 Apr 2012 officers Termination of appointment of director (Jeffrey Wesley) 1 Buy now
10 Apr 2012 officers Appointment of director (Mr Geoffrey Bernard Hipkins) 2 Buy now
11 Oct 2011 accounts Annual Accounts 27 Buy now
06 Oct 2011 officers Change of particulars for director (Mr Robert Andrew Hinge) 2 Buy now
13 Sep 2011 annual-return Annual Return 10 Buy now
02 Oct 2010 accounts Annual Accounts 27 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Michael ( Snow) Arthur Hardy) 2 Buy now
01 Sep 2010 annual-return Annual Return 10 Buy now
31 Aug 2010 officers Change of particulars for director (Jeffrey Michael Wesley) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Antoine Tony Fissette) 2 Buy now
29 Sep 2009 officers Director appointed mr michael ( snow) arthur hardy 1 Buy now
28 Sep 2009 accounts Annual Accounts 26 Buy now
26 Aug 2009 annual-return Return made up to 25/08/09; full list of members 5 Buy now
10 Aug 2009 capital Ad 27/05/09\gbp si 1000000@1=1000000\gbp ic 250000/1250000\ 2 Buy now
10 Aug 2009 capital Nc inc already adjusted 27/05/09 1 Buy now
10 Aug 2009 resolution Resolution 12 Buy now
10 Aug 2009 resolution Resolution 1 Buy now
10 Aug 2009 resolution Resolution 11 Buy now
18 Jun 2009 officers Appointment terminated director dawn gray 1 Buy now
02 Jun 2009 officers Director appointed mr robert andrew hinge 1 Buy now
08 May 2009 miscellaneous Miscellaneous 1 Buy now
11 Mar 2009 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
29 Dec 2008 accounts Annual Accounts 22 Buy now
29 Aug 2008 annual-return Return made up to 25/08/08; full list of members 5 Buy now
16 Jan 2008 address Registered office changed on 16/01/08 from: western link, western link faversham kent ME13 7TZ 1 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: river house 27-29 stour street canterbury CT1 2PA 1 Buy now
22 Oct 2007 accounts Annual Accounts 20 Buy now
10 Sep 2007 annual-return Return made up to 25/08/07; full list of members 3 Buy now
13 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 May 2007 officers New director appointed 2 Buy now
15 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Dec 2006 officers Director resigned 1 Buy now