WARRENDALE PULLETS 2023 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 03/03/253 March 2025 | Full accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 15/06/2415 June 2024 | Full accounts made up to 2022-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 22/08/2322 August 2023 | Certificate of change of name |
| 16/08/2316 August 2023 | Satisfaction of charge 052047460002 in full |
| 15/08/2315 August 2023 | Notification of Wf Legacy Holdings Limited as a person with significant control on 2023-07-07 |
| 15/08/2315 August 2023 | Termination of appointment of Matthew Richard Green as a director on 2023-08-15 |
| 15/08/2315 August 2023 | Cessation of Warrendale Group Limited as a person with significant control on 2023-07-07 |
| 15/08/2315 August 2023 | Change of details for Warrendale Farms Limited as a person with significant control on 2023-07-06 |
| 05/07/235 July 2023 | Notification of Warrendale Farms Limited as a person with significant control on 2023-06-28 |
| 05/07/235 July 2023 | Cessation of Warrendale Poultry Limited as a person with significant control on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Mr James Richard Thornton as a director on 2023-06-27 |
| 14/06/2314 June 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Termination of appointment of Maria Jane Pryor as a secretary on 2022-10-13 |
| 14/10/2214 October 2022 | Termination of appointment of James Cubitt Bloom as a director on 2022-10-13 |
| 14/10/2214 October 2022 | Termination of appointment of Kevin Morley as a director on 2022-10-13 |
| 05/10/225 October 2022 | Full accounts made up to 2021-09-30 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-10 with updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRENDALE POULTRY LIMITED |
| 27/04/2027 April 2020 | CESSATION OF WARRENDALE FARMS LIMITED AS A PSC |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052047460002 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/09/1825 September 2018 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 17/05/1817 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA PRYOR / 08/05/2018 |
| 16/05/1816 May 2018 | SECRETARY APPOINTED MRS MARIA PRYOR |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES BLOOM |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARK CALVERT |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CALVERT |
| 22/02/1822 February 2018 | SECRETARY APPOINTED MR JAMES CUBITT BLOOM |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR KEVIN MORLEY |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES BLOOM |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR MARK ANDREW CALVERT |
| 04/01/174 January 2017 | SECRETARY APPOINTED MR MARK ANDREW CALVERT |
| 04/01/174 January 2017 | COMPANY NAME CHANGED WOT-AN-EGG CO LIMITED CERTIFICATE ISSUED ON 04/01/17 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BLOOM |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM HIGH WARRENDALE FARM WARTER POCKLINGTON EAST YORKSHIRE YO42 1XG |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD GREEN / 01/10/2009 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD GREEN / 12/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOOM |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED RACHEL MARGARET BLOOM |
| 10/08/1010 August 2010 | SECRETARY APPOINTED JAMES CUBITT BLOOM |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BLOOM |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: WOT-AN-EGG CO LIMITED DECOY FARM SCORBOROUGH DRIFFIELD EAST YORKSHIRE YO25 9BB |
| 03/05/053 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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