G W PADLEY POULTRY LIMITED



Company Documents

DateDescription
20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/07/1931 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/07/1831 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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25/11/1525 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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30/06/1530 June 2015 AUDITOR'S RESIGNATION

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25/06/1525 June 2015 AUDITOR'S RESIGNATION

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02/12/142 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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27/11/1327 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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22/11/1222 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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22/11/1122 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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02/12/102 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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02/12/102 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 09/11/2010

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31/08/1031 August 2010 STATEMENT OF COMPANY'S OBJECTS

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31/08/1031 August 2010 ADOPT ARTICLES 13/08/2010

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31/08/1031 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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03/12/093 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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03/12/093 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 01/10/2009

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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13/10/0913 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PADLEY / 01/10/2009

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 21/09/2009

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 21/09/2009

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 09/11/2008

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08/12/088 December 2008 DIRECTOR'S PARTICULARS DAVID PADLEY

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08/12/088 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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28/11/0728 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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15/05/0715 May 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07

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27/04/0727 April 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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04/12/064 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 FULL ACCOUNTS MADE UP TO 30/07/05

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24/11/0424 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0431 July 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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06/07/046 July 2004 S366A DISP HOLDING AGM 17/06/04

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06/07/046 July 2004 S366A DISP HOLDING AGM 17/06/04 S252 DISP LAYING ACC 17/06/04

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: ANWICK SLEAFORD LINCOLNSHIRE NG34 9SL

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15/05/0415 May 2004 NEW SECRETARY APPOINTED

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15/05/0415 May 2004 SECRETARY RESIGNED

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15/05/0415 May 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 AUDITOR'S RESIGNATION

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11/12/0311 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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02/08/032 August 2003 FULL ACCOUNTS MADE UP TO 02/08/03

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12/12/0212 December 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 FULL ACCOUNTS MADE UP TO 27/07/02

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07/12/017 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/08/0122 August 2001 NEW SECRETARY APPOINTED

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22/08/0122 August 2001 SECRETARY RESIGNED

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28/07/0128 July 2001 FULL ACCOUNTS MADE UP TO 28/07/01

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13/07/0113 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0113 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0113 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0023 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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29/07/0029 July 2000 FULL ACCOUNTS MADE UP TO 29/07/00

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10/12/9910 December 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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10/12/9910 December 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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30/11/9830 November 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 AUDITOR'S RESIGNATION

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05/08/985 August 1998 DIRECTOR RESIGNED

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01/08/981 August 1998 FULL ACCOUNTS MADE UP TO 01/08/98

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08/12/978 December 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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02/08/972 August 1997 FULL ACCOUNTS MADE UP TO 02/08/97

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09/12/969 December 1996 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS

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27/07/9627 July 1996 FULL ACCOUNTS MADE UP TO 27/07/96

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14/12/9514 December 1995 COMPANY NAME CHANGED G W PADLEY (POULTRY) LIMITED CERTIFICATE ISSUED ON 15/12/95

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14/12/9514 December 1995 COMPANY NAME CHANGED G W PADLEY (POULTRY) LIMITED CERTIFICATE ISSUED ON 15/12/95; RESOLUTION PASSED ON 17/11/95

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11/12/9511 December 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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29/07/9529 July 1995 FULL ACCOUNTS MADE UP TO 29/07/95

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07/12/947 December 1994 DIRECTOR'S PARTICULARS CHANGED

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07/12/947 December 1994 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS

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07/12/947 December 1994 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/07/9430 July 1994 FULL ACCOUNTS MADE UP TO 30/07/94

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06/01/946 January 1994 RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS

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31/07/9331 July 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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25/02/9325 February 1993 DIRECTOR RESIGNED

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08/12/928 December 1992 RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS

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01/08/921 August 1992 FULL ACCOUNTS MADE UP TO 01/08/92

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03/12/913 December 1991 RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS

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02/12/912 December 1991 SECRETARY'S PARTICULARS CHANGED

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 27/07/91

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28/03/9128 March 1991 RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS

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28/07/9028 July 1990 FULL ACCOUNTS MADE UP TO 28/07/90

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12/12/8912 December 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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29/11/8929 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/07/8929 July 1989 FULL ACCOUNTS MADE UP TO 29/07/89

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12/04/8912 April 1989 NEW DIRECTOR APPOINTED

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08/09/888 September 1988 DIRECTOR RESIGNED

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31/08/8831 August 1988 RETURN MADE UP TO 12/08/88; NO CHANGE OF MEMBERS

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30/07/8830 July 1988 FULL ACCOUNTS MADE UP TO 30/07/88

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29/02/8829 February 1988 DIRECTOR RESIGNED

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22/09/8722 September 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/871 August 1987 FULL ACCOUNTS MADE UP TO 01/08/87

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02/07/872 July 1987 DIRECTOR RESIGNED

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30/06/8730 June 1987 NEW DIRECTOR APPOINTED

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26/07/8626 July 1986 FULL ACCOUNTS MADE UP TO 26/07/86

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07/06/867 June 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS

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27/07/8527 July 1985 FULL ACCOUNTS MADE UP TO 27/07/85

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31/07/8331 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/07/83

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31/07/8231 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/07/82

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01/08/811 August 1981 ANNUAL ACCOUNTS MADE UP DATE 01/08/81

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02/08/802 August 1980 ANNUAL ACCOUNTS MADE UP DATE 02/08/80

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28/07/7928 July 1979 ANNUAL ACCOUNTS MADE UP DATE 28/07/79

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19/12/7819 December 1978 ALTER MEM AND ARTS

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29/07/7829 July 1978 ANNUAL ACCOUNTS MADE UP DATE 29/07/78

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30/07/7730 July 1977 ANNUAL ACCOUNTS MADE UP DATE 30/07/77

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31/07/7631 July 1976 ANNUAL ACCOUNTS MADE UP DATE 31/07/76

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31/07/7531 July 1975 ANNUAL ACCOUNTS MADE UP DATE 31/07/75

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31/07/7431 July 1974 ANNUAL ACCOUNTS MADE UP DATE 31/07/74

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31/07/7331 July 1973 ANNUAL ACCOUNTS MADE UP DATE 31/07/73

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08/10/718 October 1971 INCREASE IN NOMINAL CAPITAL

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07/08/697 August 1969 MEMORANDUM OF ASSOCIATION

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19/08/6019 August 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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