WELSH FEED PRODUCERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 02/10/242 October 2024 | Appointment of Mr Alk Brand as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Gareth Wynn Davies as a director on 2024-08-23 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/01/242 January 2024 | Termination of appointment of Bryan Paul Roberts as a secretary on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Bryan Paul Roberts as a director on 2024-01-02 |
| 16/10/2316 October 2023 | Appointment of Mr Robert John Thomas as a director on 2023-10-02 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 08/03/198 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN PAUL ROBERTS / 08/03/2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PAUL ROBERTS / 08/03/2019 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR GARETH WYNN DAVIES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GREETHAM |
| 26/07/1826 July 2018 | SOLVENCY STATEMENT DATED 09/07/18 |
| 26/07/1826 July 2018 | REDUCE ISSUED CAPITAL 09/07/2018 |
| 26/07/1826 July 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 2 |
| 26/07/1826 July 2018 | STATEMENT BY DIRECTORS |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 01/03/171 March 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 18/03/1418 March 2014 | AUDITOR'S RESIGNATION |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 28/05/1328 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 13/06/1213 June 2012 | SECTION 519 AUDITORS RESIGNATION |
| 06/06/126 June 2012 | AUDITOR'S RESIGNATION |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 01/06/111 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 08/06/108 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD GREETHAM / 26/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL ROBERTS / 26/05/2010 |
| 28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 05/06/095 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN ROBERTS / 21/05/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/092 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 16/09/0816 September 2008 | CURREXT FROM 30/09/2008 TO 31/10/2008 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED BRYAN PAUL ROBERTS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD HARRIS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GOSNEY |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED KENNETH RICHARD GREETHAM |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/09/04 |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | ACC. REF. DATE EXTENDED FROM 18/09/05 TO 30/09/05 |
| 02/06/042 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 13/09/03 |
| 01/02/041 February 2004 | ARTICLES OF ASSOCIATION |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 14/09/02 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 15/09/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 16/09/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 26/05/01; NO CHANGE OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 26/05/00; NO CHANGE OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 18/09/99 |
| 30/01/0030 January 2000 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 18/09/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9810 November 1998 | ALTER MEM AND ARTS 07/10/98 |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | NC INC ALREADY ADJUSTED 07/10/98 |
| 22/10/9822 October 1998 | CONVE 07/10/98 |
| 21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9816 October 1998 | COMPANY NAME CHANGED ALTCOM 179 LIMITED CERTIFICATE ISSUED ON 19/10/98 |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | ADOPT MEM AND ARTS 07/10/98 |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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