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WICKFORD MEATS LIMITED

Company number 05180239

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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)
05 Jan 2018 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2016
19 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
19 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
11 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
26 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
18 Jul 2017 PSC02 Notification of Food Trac Limited as a person with significant control on 1 April 2017
18 Jul 2017 PSC07 Cessation of Peter John Mcneil as a person with significant control on 1 April 2017
11 Apr 2017 AP01 Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
07 Apr 2017 TM01 Termination of appointment of Peter John Mcneil as a director on 3 April 2017
25 Mar 2017 MR04 Satisfaction of charge 1 in full
28 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
13 Nov 2014 AA Full accounts made up to 31 March 2014
08 Oct 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2