WELSH BLACK BEEF DIRECT LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-13 with updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-13 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-13 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-13 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/05/1617 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038584660001

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17/12/1517 December 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/11/1426 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/11/1327 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/11/1119 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/10/1021 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIARL GRIFFITH OWEN / 01/10/2009

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20/11/0920 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAIR ROWENA OWEN / 01/10/2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/02/0924 February 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/01/082 January 2008 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/11/0614 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/10/0528 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/11/044 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/10/0321 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: BRYNHYFRYD TYNYGRAIG YSTRAD MEURIG DYFED SY25 6AJ

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/10/0217 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/11/0129 November 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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13/11/0013 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 DIRECTOR RESIGNED

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19/10/9919 October 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ

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19/10/9919 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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