WITNEY GRAIN LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewRegistered office address changed from 8 Chopping Knife Lane Marlborough SN8 2FA England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2025-07-28

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25/07/2525 July 2025 NewAppointment of a liquidator

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21/03/2521 March 2025 Order of court to wind up

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-06-30

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15/03/2415 March 2024 Confirmation statement made on 2024-01-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Registered office address changed from Unit 1 Roundway Hill Business Centre Hopton Park Estate Devizes Wiltshire SN10 2LT to 8 Chopping Knife Lane Marlborough SN8 2FA on 2023-03-09

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24/02/2324 February 2023 Confirmation statement made on 2023-01-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-30

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26/02/2226 February 2022 Confirmation statement made on 2022-01-23 with no updates

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27/10/2127 October 2021 Director's details changed for Amanda Palmer on 2021-10-27

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27/10/2127 October 2021 Secretary's details changed for Mrs Amanda Rosemary Palmer on 2021-10-27

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-06-30

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05/10/215 October 2021 Compulsory strike-off action has been discontinued

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05/10/215 October 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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22/10/1822 October 2018 30/06/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 31/10/17 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 PREVSHO FROM 31/10/2018 TO 30/06/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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14/02/1714 February 2017 31/10/15 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 31/10/16 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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10/02/1610 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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13/08/1513 August 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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28/01/1528 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/10/1431 October 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOLYON HOBBY

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19/02/1419 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM UNIT 1 ROUNDWAY HILL BUSINESS CENTRE HOPTON ROAD DEVIZES WILTSHIRE SN10 2LT UNITED KINGDOM

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18/02/1418 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA ROSEMARY PALMER / 11/11/2013

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PALMER / 11/11/2013

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PHILIP HOBBY / 01/07/2013

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05/08/135 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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27/02/1327 February 2013 PREVEXT FROM 30/06/2012 TO 31/10/2012

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28/01/1328 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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31/01/1231 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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16/08/1116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/08/1115 August 2011 ADOPT ARTICLES 21/07/2011

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22/03/1122 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM UNIT 1 ROUNDWAY HILL BUSINESS CENTRE HOPTON PARK INDUSTRIAL ESTATE DEVIZES WILTSHIRE SN10 2LT

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16/02/1116 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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16/04/1016 April 2010 SECRETARY APPOINTED MRS AMANDA ROSEMARY PALMER

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16/04/1016 April 2010 APPOINTMENT TERMINATED, SECRETARY FIONA HOBBY

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26/03/1026 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PALMER / 05/03/2010

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08/03/108 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PHILIP HOBBY / 05/03/2010

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05/05/095 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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17/03/0917 March 2009 AUDITOR'S RESIGNATION

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17/03/0917 March 2009 NOTICE OF RES REMOVING AUDITOR

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04/03/094 March 2009 SECRETARY'S CHANGE OF PARTICULARS / FIONA HOBBY / 01/11/2008

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOLYON HOBBY / 01/11/2008

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04/03/094 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/04/0818 April 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM STONINGTON WILCOT ROAD PEWSEY WILTSHIRE SN9 5NL

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15/03/0715 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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03/05/063 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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03/02/063 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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22/02/0522 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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10/04/0210 April 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02

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11/04/0111 April 2001 COMPANY NAME CHANGED JOLYON HOBBY LIMITED CERTIFICATE ISSUED ON 11/04/01

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04/04/014 April 2001 NEW SECRETARY APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 SECRETARY RESIGNED

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04/04/014 April 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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02/04/012 April 2001 COMPANY NAME CHANGED QUAYSHELFCO 829 LIMITED CERTIFICATE ISSUED ON 02/04/01

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23/01/0123 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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