Name: |
SLY BROS. (POTATOES) LIMITED
SLY BROS. (POTATOES) LTD |
Address: | HOSPITAL FARM MAIN ROAD, DEEPING ST NICHOLAS, SPALDING, LINCOLNSHIRE, PE11 3DH |
Incorporation Date: | 1955-09-19 |
date | name | form type |
2022-12-02 | PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY SLY / 28/11/2022 | PSC04 |
2022-12-02 | PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID SLY / 28/11/2022 | PSC04 |
2022-11-22 | 05/04/22 TOTAL EXEMPTION FULL | AA |
2022-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SLY / 08/12/2021 | CH01 |
2022-12-02 | CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES | CS01 |
2021-10-21 | 05/04/21 TOTAL EXEMPTION FULL | AA |
2021-12-09 | CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES | CS01 |
2020-12-11 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | CS01 |
2020-11-05 | 05/04/20 TOTAL EXEMPTION FULL | AA |
2020-12-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY SLY | PSC01 |
2019-09-25 | 05/04/19 TOTAL EXEMPTION FULL | AA |
2019-12-16 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | CS01 |
2018-09-12 | SAIL ADDRESS CHANGED FROM:C/O DUNCAN & TOPLIS ENTERPRISE WAYPINCHBECKSPALDINGLINCOLNSHIREPE11 3YRENGLAND | AD02 |
2018-09-28 | REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
2018-11-21 | 05/04/18 TOTAL EXEMPTION FULL | AA |
2018-12-13 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | CS01 |
2017-12-27 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | CS01 |
2017-11-30 | 05/04/17 TOTAL EXEMPTION FULL | AA |
2016-10-19 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
2016-01-11 | 23/12/15 FULL LIST | AR01 |
2016-12-29 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
2015-12-10 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
2014-01-15 | DIRECTOR APPOINTED MRS MARGARET SLY | AP01 |
2014-10-09 | REGISTRATION OF A CHARGE / CHARGE CODE 005548080005 | MR01 |
2014-01-15 | 23/12/13 FULL LIST | AR01 |
2014-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROMMILLGATE HOUSEWHAPLODEST CATHERINES SPALDINGLINCSPE12 6SF | AD01 |
2014-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SLY / 17/12/2014 | CH01 |
2014-01-07 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2014-11-06 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
2014-12-23 | 23/12/14 FULL LIST | AR01 |
2014-01-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2014-01-07 | DIVISION 05/08/2013 | RES13 |
2013-11-13 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
2012-12-28 | 23/12/12 FULL LIST | AR01 |
2012-12-13 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLY | TM01 |
2012-11-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | AA |
2011-12-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | AA |
2011-12-23 | 23/12/11 FULL LIST | AR01 |
2010-12-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | AA |
2010-12-29 | 23/12/10 FULL LIST | AR01 |
2010-01-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | AA |
2009-12-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
2009-01-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | AA |
2009-09-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-12-23 | 23/12/09 FULL LIST | AR01 |
2009-12-16 | SAIL ADDRESS CREATED | AD02 |
2008-12-30 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-02 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
2007-11-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | AA |
2007-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
2007-01-02 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
2006-01-12 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363s |
2005-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
2005-10-12 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2004-01-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | AA |
2004-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
2004-12-22 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363s |
2003-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | AA |
2003-12-18 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-11 06:01:31