W. B. POULTRY & MEATS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BRASTOCK |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR KAUSHIK AMRITLAL MODY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 21/12/1621 December 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/03/1623 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/03/1623 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 23 HOCKERILL COURT LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5SB |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH COOKSON |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULA BRASTOCK |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA BRASTOCK |
| 15/04/1515 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010127510006 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/03/1418 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 22/03/1322 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 27/03/1227 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAULA LOUISE BRASTOCK / 01/03/2011 |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN BRASTOCK / 07/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE BRASTOCK / 07/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH SUSAN COOKSON / 07/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 08/06/098 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/975 March 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 22A NORTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LW |
| 19/03/9619 March 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 29/10/9329 October 1993 | AUDITOR'S RESIGNATION |
| 16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 18 CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY |
| 18/03/9318 March 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/06/917 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9129 May 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 23 HOCKERILL COURT LONDON ROAD BISHOP STORTFORD HERTS CM23 5SB |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 27/07/90 |
| 03/07/903 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9023 April 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 01/03/891 March 1989 | RETURN MADE UP TO 16/01/89; NO CHANGE OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
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