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Lay`S Wholesale Meats Limited

Documents

Total Documents104
Total Pages502

Filing History

4 March 2024Total exemption full accounts made up to 31 December 2023
31 August 2023Confirmation statement made on 31 August 2023 with updates
22 March 2023Total exemption full accounts made up to 31 December 2022
31 August 2022Confirmation statement made on 31 August 2022 with updates
23 February 2022Total exemption full accounts made up to 31 December 2021
29 September 2021Confirmation statement made on 31 August 2021 with updates
5 March 2021Total exemption full accounts made up to 31 December 2020
6 October 2020Registered office address changed from 40 Carrington Road Friar Park Wednesbury West Midlands WS10 0HU to 216 Wolseley Court Towers Plaza Wheelhouse Road, Brereton Rugeley Staffordshire WS15 1UW on 6 October 2020
9 September 2020Confirmation statement made on 31 August 2020 with updates
7 February 2020Total exemption full accounts made up to 31 December 2019
3 September 2019Confirmation statement made on 31 August 2019 with updates
4 April 2019Total exemption full accounts made up to 31 December 2018
4 September 2018Confirmation statement made on 31 August 2018 with updates
21 February 2018Total exemption full accounts made up to 31 December 2017
4 October 2017Confirmation statement made on 31 August 2017 with updates
4 October 2017Confirmation statement made on 31 August 2017 with updates
6 March 2017Total exemption full accounts made up to 31 December 2016
6 March 2017Total exemption full accounts made up to 31 December 2016
27 September 2016Confirmation statement made on 31 August 2016 with updates
27 September 2016Confirmation statement made on 31 August 2016 with updates
29 January 2016Total exemption small company accounts made up to 31 December 2015
29 January 2016Total exemption small company accounts made up to 31 December 2015
8 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 262,163
8 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 262,163
24 February 2015Total exemption small company accounts made up to 31 December 2014
24 February 2015Total exemption small company accounts made up to 31 December 2014
4 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 262,163
4 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 262,163
28 February 2014Total exemption small company accounts made up to 31 December 2013
28 February 2014Total exemption small company accounts made up to 31 December 2013
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 262,163
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 262,163
14 February 2013Total exemption small company accounts made up to 31 December 2012
14 February 2013Total exemption small company accounts made up to 31 December 2012
6 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
6 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
8 February 2012Total exemption small company accounts made up to 31 December 2011
8 February 2012Total exemption small company accounts made up to 31 December 2011
19 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
19 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
15 February 2011Total exemption small company accounts made up to 31 December 2010
15 February 2011Total exemption small company accounts made up to 31 December 2010
8 September 2010Director's details changed for Joan Barbara Lay on 31 August 2010
8 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
8 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
8 September 2010Director's details changed for Joan Barbara Lay on 31 August 2010
8 September 2010Director's details changed for Trevor Victor Lay on 31 August 2010
8 September 2010Director's details changed for Trevor Victor Lay on 31 August 2010
7 September 2010Director's details changed for Daniel Trevor Lay on 31 August 2010
7 September 2010Director's details changed for Daniel Trevor Lay on 31 August 2010
5 March 2010Total exemption small company accounts made up to 31 December 2009
5 March 2010Total exemption small company accounts made up to 31 December 2009
10 September 2009Return made up to 31/08/09; full list of members
10 September 2009Return made up to 31/08/09; full list of members
8 September 2009Total exemption small company accounts made up to 31 December 2008
8 September 2009Total exemption small company accounts made up to 31 December 2008
11 September 2008Return made up to 31/08/08; full list of members
11 September 2008Return made up to 31/08/08; full list of members
11 February 2008Total exemption small company accounts made up to 31 December 2007
11 February 2008Total exemption small company accounts made up to 31 December 2007
6 November 2007Return made up to 31/08/07; full list of members
6 November 2007Return made up to 31/08/07; full list of members
19 February 2007Total exemption small company accounts made up to 31 December 2006
19 February 2007Total exemption small company accounts made up to 31 December 2006
7 September 2006Return made up to 31/08/06; full list of members
7 September 2006Return made up to 31/08/06; full list of members
2 February 2006Total exemption small company accounts made up to 31 December 2005
2 February 2006Total exemption small company accounts made up to 31 December 2005
5 September 2005Return made up to 31/08/05; full list of members
5 September 2005Return made up to 31/08/05; full list of members
18 February 2005Total exemption small company accounts made up to 31 December 2004
18 February 2005Total exemption small company accounts made up to 31 December 2004
17 February 2005Secretary's particulars changed;director's particulars changed
17 February 2005Secretary's particulars changed;director's particulars changed
27 September 2004Return made up to 31/08/04; full list of members
27 September 2004Return made up to 31/08/04; full list of members
24 March 2004Accounts for a small company made up to 31 December 2003
24 March 2004Accounts for a small company made up to 31 December 2003
14 October 2003Return made up to 04/09/03; full list of members
14 October 2003Return made up to 04/09/03; full list of members
24 June 2003Accounting reference date extended from 30/09/03 to 31/12/03
24 June 2003Accounting reference date extended from 30/09/03 to 31/12/03
21 March 2003Ad 01/11/02--------- £ si 262161@1=262161 £ ic 2/262163
21 March 2003Ad 01/11/02--------- £ si 262161@1=262161 £ ic 2/262163
29 November 2002New secretary appointed;new director appointed
29 November 2002New secretary appointed;new director appointed
21 November 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 November 2002Nc inc already adjusted 31/10/02
21 November 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 November 2002Nc inc already adjusted 31/10/02
21 November 2002Secretary resigned
21 November 2002Secretary resigned
27 September 2002New director appointed
27 September 2002New secretary appointed;new director appointed
27 September 2002New secretary appointed;new director appointed
27 September 2002New director appointed
9 September 2002Secretary resigned
9 September 2002Registered office changed on 09/09/02 from: regent house 316 beulah hill london SE19 3HF
9 September 2002Director resigned
9 September 2002Director resigned
9 September 2002Secretary resigned
9 September 2002Registered office changed on 09/09/02 from: regent house 316 beulah hill london SE19 3HF
4 September 2002Incorporation
4 September 2002Incorporation
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