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WELLGRAIN LIMITED

Company number 04926994

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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 Oct 2013 TM01 Termination of appointment of Ian John White as a director on 9 October 2013
10 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
09 Oct 2012 AA Accounts for a medium company made up to 30 June 2012
27 Feb 2012 AP01 Appointment of Mr Ian John White as a director on 23 January 2012
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr Ben Charles Joseph Schadla-Hall on 12 October 2011
11 Oct 2011 AA Accounts for a medium company made up to 30 June 2011
19 Jan 2011 AA Accounts for a medium company made up to 30 June 2010
15 Dec 2010 AP01 Appointment of Mr Ben Charles Joseph Schadla-Hall as a director
10 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a medium company made up to 30 June 2009
05 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Douglas Montague Spinney on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Simon Edward Bradfield on 5 November 2009
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
29 Dec 2008 AA Accounts for a medium company made up to 30 June 2008
04 Nov 2008 363a Return made up to 09/10/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from alexander house 38 forehill ely cambridgeshire CB7 4ZA
04 Nov 2008 353 Location of register of members
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Jun 2008 169 Gbp ic 100/95\10/06/08\gbp sr 5@1=5\
26 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2007 395 Particulars of mortgage/charge