WAYNES FOODS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES
2022-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CLIFTON
2022-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALLAM
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES
2019-10-07 update account_category SMALL => DORMANT
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-03-07 update account_category FULL => SMALL
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18
2019-01-29 update statutory_documents SECRETARY APPOINTED MR CHARLES PETER BLAKEMORE
2019-01-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON LOVELAND
2018-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES
2017-11-08 update account_category DORMANT => FULL
2017-11-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AF BLAKEMORE AND SON LTD
2017-10-09 update statutory_documents CESSATION OF CAPPER & CO LTD AS A PSC
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-11-09 update returns_last_madeup_date 2014-10-06 => 2015-10-06
2015-11-09 update returns_next_due_date 2015-11-03 => 2016-11-03
2015-10-13 update statutory_documents 06/10/15 FULL LIST
2015-09-09 update statutory_documents SECRETARY APPOINTED MR SIMON JOHN LOVELAND
2015-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON
2015-01-07 update account_category FULL => DORMANT
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-11-07 delete address BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL WILLENHALL WEST MIDLANDS ENGLAND WV13 2JP
2014-11-07 insert address BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL WILLENHALL WEST MIDLANDS WV13 2JP
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-06 => 2014-10-06
2014-11-07 update returns_next_due_date 2014-11-03 => 2015-11-03
2014-10-16 update statutory_documents 06/10/14 FULL LIST
2014-06-07 update num_mort_outstanding 2 => 1
2014-06-07 update num_mort_satisfied 21 => 22
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-11-07 delete address SPAR DEPOT LANELAY ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN UNITED KINGDOM CF72 8XX
2013-11-07 insert address BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL WILLENHALL WEST MIDLANDS ENGLAND WV13 2JP
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-06 => 2013-10-06
2013-11-07 update returns_next_due_date 2013-11-03 => 2014-11-03
2013-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM SPAR DEPOT LANELAY ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8XX UNITED KINGDOM
2013-10-09 update statutory_documents 06/10/13 FULL LIST
2013-06-23 delete address SPAR DEPOT LANELAY ROAD TALBOT GREEN PONTYCLUM MID GLAMORGAN CF72 8XX
2013-06-23 insert address SPAR DEPOT LANELAY ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN UNITED KINGDOM CF72 8XX
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-06 => 2012-10-06
2013-06-23 update returns_next_due_date 2012-11-03 => 2013-11-03
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-19 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HALLAM
2013-04-24 update statutory_documents DIRECTOR APPOINTED MR DEREK BRIAN CLIFTON
2013-04-24 update statutory_documents DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS
2012-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2012 FROM SPAR DEPOT LANELAY ROAD TALBOT GREEN PONTYCLUM MID GLAMORGAN CF72 8XX
2012-10-12 update statutory_documents 06/10/12 FULL LIST
2012-09-13 update statutory_documents SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON
2012-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT UPTON
2012-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT MUNRO-MORRIS
2012-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW
2011-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-10-19 update statutory_documents 06/10/11 FULL LIST
2011-09-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-03-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-03-29 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-03-29 update statutory_documents ADOPT ARTICLES 17/03/2011
2011-03-29 update statutory_documents FACILITIES AGREEMENT AND DEBENTURE 18/03/2011
2011-03-28 update statutory_documents DIRECTOR APPOINTED MR LEE COLEYSHAW
2011-03-28 update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS BLAKEMORE
2011-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULYAN CAPPER
2011-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER
2010-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-11-03 update statutory_documents 06/10/10 FULL LIST
2009-11-16 update statutory_documents 06/10/09 FULL LIST
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN MELVILLE CAPPER / 06/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON UPTON / 06/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 06/10/2009
2009-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT MUNRO-MORRIS / 06/10/2009
2009-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2008-11-25 update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS; AMEND
2008-11-03 update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-07-22 update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS; AMEND
2007-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-01 update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents DIRECTOR RESIGNED
2007-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-08 update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS; AMEND
2006-11-07 update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-25 update statutory_documents NEW SECRETARY APPOINTED
2006-04-25 update statutory_documents SECRETARY RESIGNED
2005-10-19 update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-12 update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2003-10-18 update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2002-10-11 update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2001-10-10 update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2000-10-04 update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
1999-10-26 update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-11-06 update statutory_documents DIRECTOR RESIGNED
1998-10-16 update statutory_documents RE DIRECTORS 01/10/98
1998-10-05 update statutory_documents RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1997-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-10-03 update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-07 update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-07 update statutory_documents NEW SECRETARY APPOINTED
1995-11-01 update statutory_documents RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
1995-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1994-10-13 update statutory_documents DIRECTOR RESIGNED
1994-10-13 update statutory_documents RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-19 update statutory_documents RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
1993-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1992-10-15 update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-07 update statutory_documents RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
1991-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/91
1990-10-26 update statutory_documents RETURN MADE UP TO 06/10/90; NO CHANGE OF MEMBERS
1990-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/90
1989-10-31 update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1989-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89
1989-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89
1989-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-28 update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
1988-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 07/10/88
1987-11-17 update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
1987-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/87
1986-11-20 update statutory_documents RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/86
1972-07-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/72
1966-09-02 update statutory_documents CERTIFICATE OF INCORPORATION