WAREGRAIN LIMITED

Company number 00934206 · Monitor this company

Liquidation

139 filings

Date	Filing
5 Feb 2026	Notice to Registrar of Companies of Notice of disclaimer · 5 pages	View document
20 Oct 2025	Statement of affairs · 12 pages	View document
20 Oct 2025	Registered office address changed from Denmar House Boulton Road Reading Berkshire RG2 0NH to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 2025-10-20 · 3 pages	View document
20 Oct 2025	Resolutions · 1 page	View document
20 Oct 2025	Appointment of a voluntary liquidator · 3 pages	View document
7 Oct 2025	Director's details changed for Mr Marc Dennis John Oslar on 2025-08-13 · 2 pages	View document
6 Oct 2025	Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2025-08-13 · 2 pages	View document
12 Jun 2025	Confirmation statement made on 2025-06-08 with no updates · 3 pages	View document
27 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
11 Jun 2024	Confirmation statement made on 2024-06-08 with no updates · 3 pages	View document
29 Mar 2024	Termination of appointment of Paul Michael Heywood as a director on 2024-03-28 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
13 Jun 2023	Confirmation statement made on 2023-06-08 with no updates · 3 pages	View document
6 Apr 2023	Appointment of Miss Dominique Porscha Marie Oslar as a director on 2023-04-01 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Dec 2022	Termination of appointment of Derrick Nigel Griffin as a director on 2022-12-15 · 1 page	View document
2 Mar 2022	Director's details changed for Mr Marc Dennis John Oslar on 2021-11-09 · 2 pages	View document
2 Mar 2022	Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2021-11-09 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
9 Jun 2020	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
27 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
30 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS JOHN OSLAR / 26/07/2019	View document
30 Jul 2019	PSC'S CHANGE OF PARTICULARS / MR MARC DENNIS JOHN OSLAR / 26/07/2019	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
25 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES	View document
13 Jun 2018	PSC'S CHANGE OF PARTICULARS / MR MARC DENNIS JOHN OSLAR / 01/06/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
8 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Dec 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
14 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
30 Jun 2015	DIRECTOR APPOINTED MR PAUL MICHAEL HEYWOOD	View document
8 Jun 2015	Annual return made up to 8 June 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
23 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
10 Jun 2014	Annual return made up to 8 June 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
2 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
21 Jun 2013	REGISTRATION OF A CHARGE / CHARGE CODE 009342060007	View document
10 Jun 2013	Annual return made up to 8 June 2013 with full list of shareholders	View document
8 Mar 2013	DIRECTOR APPOINTED MR DERRICK NIGEL GRIFFIN	View document
15 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WHITLOCK	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
1 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
8 Jun 2012	Annual return made up to 8 June 2012 with full list of shareholders	View document
31 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT SNOOK	View document
11 Apr 2012	01/07/11 STATEMENT OF CAPITAL GBP 336953	View document
7 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
3 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
9 Jun 2011	Annual return made up to 8 June 2011 with full list of shareholders	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 10/03/2011	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SNOOK / 10/03/2011	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARC DENNIS JOHN OSLAR / 10/03/2011	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITLOCK / 10/03/2011	View document
10 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 10/03/2011	View document
6 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MARIE OSLAR	View document
1 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
8 Jun 2010	Annual return made up to 8 June 2010 with full list of shareholders	View document
21 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
17 Jul 2009	DIRECTOR APPOINTED MR ROBERT JAMES SNOOK	View document
8 Jun 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	View document
16 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
12 Jun 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	View document
12 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARIE OSLAR / 01/01/2008	View document
25 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
8 Jun 2007	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS	View document
25 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
13 Jun 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
17 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
17 Jun 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	View document
31 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
29 Jun 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	View document
6 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
9 Jul 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
3 Jul 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
28 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
4 Jul 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	View document
8 Jan 2001	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
11 Feb 2000	RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS	View document
5 Oct 1999	£ NC 150000/1000000 31/1	View document
4 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
4 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
23 Sep 1998	NEW DIRECTOR APPOINTED	View document
23 Sep 1998	NEW DIRECTOR APPOINTED	View document
11 Aug 1998	RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS	View document
24 May 1998	REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 475 LONDON ROAD CAMBERLEY SURREY GU15 3JA	View document
8 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
9 Jul 1997	RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS	View document
9 Jul 1997	DIRECTOR RESIGNED	View document
1 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
20 Jun 1996	RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
10 Jul 1995	RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS	View document
28 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
7 Mar 1995	£ NC 100000/150000 22/12	View document
7 Mar 1995	NC INC ALREADY ADJUSTED 22/12/94	View document
7 Mar 1995	CAP 22/12/94	View document
3 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Jul 1994	RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS	View document
7 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Jun 1993	RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS	View document
11 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 Jun 1992	RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS	View document
1 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Jul 1991	RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS	View document
15 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Dec 1990	NC INC ALREADY ADJUSTED 09/11/90	View document
11 Dec 1990	£50000 09/11/90	View document
29 Jun 1990	RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS	View document
29 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Sep 1989	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS	View document
21 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Sep 1988	RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS	View document
27 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
14 Sep 1987	RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS	View document
14 Sep 1987	DIRECTOR RESIGNED	View document
9 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
9 Jul 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS	View document
21 Jun 1968	CERTIFICATE OF INCORPORATION	View document
21 Jun 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document