WILD HARVEST LIMITED

Company number 02828572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
28 Mar 2019 AA Full accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
23 May 2018 AA Full accounts made up to 1 July 2017
19 Jan 2018 PSC05 Change of details for Pauleys Produce Limited as a person with significant control on 27 December 2017
28 Dec 2017 AD01 Registered office address changed from Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 28 December 2017
05 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
10 Apr 2017 CH01 Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017
27 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
06 Oct 2016 TM01 Termination of appointment of Adam Patrick Uttley as a director on 15 September 2016
03 Oct 2016 AP01 Appointment of Mr Rajesh Vishwanath Tugnait as a director on 1 September 2016
15 Sep 2016 TM01 Termination of appointment of David Burns John as a director on 1 September 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 MR04 Satisfaction of charge 028285720007 in full
10 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 440,061
15 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 440,061
01 Jun 2015 AP01 Appointment of David Burns John as a director on 23 February 2015
01 May 2015 AD01 Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW on 1 May 2015
01 May 2015 AP03 Appointment of Sarah Wibley as a secretary on 23 February 2015
01 May 2015 TM02 Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015
01 May 2015 TM01 Termination of appointment of Philip Robert Wieland as a director on 23 February 2015
01 May 2015 TM01 Termination of appointment of Paul George Mcintyre as a director on 23 February 2015
01 May 2015 TM01 Termination of appointment of Kennedy Mcmeikan as a director on 23 February 2015