Founded in 1973, The London Produce Clearing House Ltd have registered office in London, it's status is listed as "Active". This company has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITEHEAD, David Clive | 22 February 2012 | 25 September 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 14 May 2018 | |
CH01 - Change of particulars for director | 25 April 2018 | |
AP01 - Appointment of director | 24 April 2018 | |
TM01 - Termination of appointment of director | 17 April 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 03 July 2014 | |
TM01 - Termination of appointment of director | 16 June 2014 | |
AP01 - Appointment of director | 13 May 2014 | |
AP01 - Appointment of director | 13 May 2014 | |
TM02 - Termination of appointment of secretary | 09 October 2013 | |
TM01 - Termination of appointment of director | 09 October 2013 | |
AP01 - Appointment of director | 09 October 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 22 May 2012 | |
RESOLUTIONS - N/A | 16 May 2012 | |
AP03 - Appointment of secretary | 26 April 2012 | |
TM02 - Termination of appointment of secretary | 29 November 2011 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
RESOLUTIONS - N/A | 09 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AP01 - Appointment of director | 02 September 2011 | |
AP01 - Appointment of director | 02 September 2011 | |
TM01 - Termination of appointment of director | 02 September 2011 | |
AA01 - Change of accounting reference date | 22 July 2011 | |
AR01 - Annual Return | 01 June 2011 | |
TM01 - Termination of appointment of director | 17 May 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 11 May 2010 | |
CH03 - Change of particulars for secretary | 11 May 2010 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 05 May 2009 | |
288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
AA - Annual Accounts | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
363a - Annual Return | 25 May 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
AA - Annual Accounts | 05 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
363a - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
AA - Annual Accounts | 23 August 2004 | |
363s - Annual Return | 27 May 2004 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 23 June 2003 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 29 May 2001 | |
288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
363s - Annual Return | 22 May 2000 | |
AA - Annual Accounts | 17 April 2000 | |
AA - Annual Accounts | 20 August 1999 | |
363s - Annual Return | 25 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 1999 | |
AA - Annual Accounts | 10 July 1998 | |
363s - Annual Return | 13 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 1997 | |
363s - Annual Return | 04 June 1997 | |
AA - Annual Accounts | 28 April 1997 | |
287 - Change in situation or address of Registered Office | 16 September 1996 | |
363s - Annual Return | 30 May 1996 | |
AA - Annual Accounts | 28 February 1996 | |
AA - Annual Accounts | 10 August 1995 | |
363s - Annual Return | 15 May 1995 | |
AA - Annual Accounts | 04 July 1994 | |
363s - Annual Return | 16 June 1994 | |
AA - Annual Accounts | 21 July 1993 | |
363s - Annual Return | 21 July 1993 | |
AA - Annual Accounts | 17 August 1992 | |
363s - Annual Return | 31 May 1992 | |
AA - Annual Accounts | 26 June 1991 | |
363b - Annual Return | 11 June 1991 | |
AA - Annual Accounts | 20 June 1990 | |
363 - Annual Return | 20 June 1990 | |
AA - Annual Accounts | 27 February 1989 | |
363 - Annual Return | 27 February 1989 | |
288 - N/A | 26 January 1989 | |
AA - Annual Accounts | 07 March 1988 | |
363 - Annual Return | 07 March 1988 | |
288 - N/A | 17 February 1988 | |
288 - N/A | 01 February 1988 | |
AA - Annual Accounts | 27 February 1987 | |
363 - Annual Return | 27 February 1987 | |
288 - N/A | 04 December 1986 | |
AA - Annual Accounts | 08 October 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 September 1986 | |
363 - Annual Return | 16 September 1986 | |
288 - N/A | 03 May 1986 | |
MEM/ARTS - N/A | 04 July 1973 | |
CERTNM - Change of name certificate | 30 May 1973 |