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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)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
18 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AD01	Registered office address changed from 2Nd Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 7 March 2013	View PDF Registered office address changed from 2Nd Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 7 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM01	Termination of appointment of Jeffrey Rowe as a director	View PDF Termination of appointment of Jeffrey Rowe as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM01	Termination of appointment of Edward Murphy as a director	View PDF Termination of appointment of Edward Murphy as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM02	Termination of appointment of Jeffrey Rowe as a secretary	View PDF Termination of appointment of Jeffrey Rowe as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP01	Appointment of Mr Peter John Mcneil as a director	View PDF Appointment of Mr Peter John Mcneil as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AP01	Appointment of Mr James Middleton as a director	View PDF Appointment of Mr James Middleton as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
10 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
07 Aug 2007	363a	Return made up to 15/07/07; full list of members	View PDF Return made up to 15/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2006	363a	Return made up to 15/07/06; full list of members	View PDF Return made up to 15/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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