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WITNEY GRAIN LIMITED

Company number 04145962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
13 Aug 2015 AA Full accounts made up to 31 October 2014
28 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
31 Oct 2014 AA Full accounts made up to 31 October 2013
28 Aug 2014 TM01 Termination of appointment of Jolyon Philip Hobby as a director on 20 August 2014
19 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 Feb 2014 AD01 Registered office address changed from Unit 1 Roundway Hill Business Centre Hopton Road Devizes Wiltshire SN10 2LT United Kingdom on 19 February 2014
18 Feb 2014 CH01 Director's details changed for Amanda Palmer on 11 November 2013
18 Feb 2014 CH03 Secretary's details changed for Mrs Amanda Rosemary Palmer on 11 November 2013
18 Feb 2014 CH01 Director's details changed for Mr Jolyon Philip Hobby on 1 July 2013
05 Aug 2013 AA Accounts for a small company made up to 31 October 2012
27 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 30 June 2011
31 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Aug 2011 SH08 Change of share class name or designation
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2011 AA Accounts for a small company made up to 30 June 2010
16 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from Unit 1 Roundway Hill Business Centre Hopton Park Industrial Estate Devizes Wiltshire SN10 2LT on 16 February 2011
16 Apr 2010 AP03 Appointment of Mrs Amanda Rosemary Palmer as a secretary
16 Apr 2010 TM02 Termination of appointment of Fiona Hobby as a secretary
26 Mar 2010 AA Accounts for a small company made up to 30 June 2009
08 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders