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WAREGRAIN (SOUTH EAST) LIMITED

Company number 07783608

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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)
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
23 Jul 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr marc dennis john oslar
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
14 Jul 2015 MR01 Registration of charge 077836080001, created on 2 July 2015
10 Jul 2015 AP01 Appointment of Mr Jonathan Mark Ainsworth as a director on 30 June 2015
10 Jul 2015 AP01 Appointment of Mr Derrick Nigel Griffin as a director on 30 June 2015
09 Jun 2015 AP03 Appointment of Mr Jonathan Mark Ainsworth as a secretary on 29 May 2015
08 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
10 Mar 2015 CERTNM Company name changed waregrain (south west) LIMITED\certificate issued on 10/03/15
  • RES15 ‐ Change company name resolution on 2015-02-20
10 Mar 2015 CONNOT Change of name notice
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
21 May 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Director's details on the IN01 - Incorporation document was removed from the public register on 23/07/2015 as it was factually inaccurate