SLY BROS. (POTATOES) LIMITED


Registered number: 00554808
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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

Company status: Active


Company Documents

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