A.ONE FEED SUPPLEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Full accounts made up to 2024-05-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 25/10/2425 October 2024 | Satisfaction of charge 012079300011 in full |
| 03/10/243 October 2024 | Termination of appointment of Patrick Anthony Mclaughlin as a director on 2024-09-30 |
| 06/06/246 June 2024 | Termination of appointment of Peter Francis Wallace as a director on 2024-05-31 |
| 18/04/2418 April 2024 | Satisfaction of charge 012079300010 in full |
| 18/03/2418 March 2024 | Full accounts made up to 2023-05-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 06/11/236 November 2023 | Appointment of Paul Anthony Mc Entee as a director on 2023-10-09 |
| 06/06/236 June 2023 | Full accounts made up to 2022-05-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 06/10/226 October 2022 | Termination of appointment of Richard Kennedy as a director on 2022-09-26 |
| 04/10/224 October 2022 | Appointment of Mr Peter Wallace as a director on 2022-09-26 |
| 09/02/229 February 2022 | Termination of appointment of Gerard Finnegan as a director on 2022-01-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/09/2130 September 2021 | Appointment of Mr Gerard Finnegan as a director on 2021-09-15 |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012079300007 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012079300005 |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012079300004 |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012079300006 |
| 31/07/1831 July 2018 | ADOPT ARTICLES 20/07/2018 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR DONAL MACATEER |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR RICHARD KENNEDY |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 13/02/1613 February 2016 | PREVSHO FROM 30/11/2015 TO 31/05/2015 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 28/01/1528 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 19/01/1519 January 2015 | SECOND FILING WITH MUD 08/12/11 FOR FORM AR01 |
| 19/01/1519 January 2015 | SECOND FILING WITH MUD 01/12/12 FOR FORM AR01 |
| 19/01/1519 January 2015 | SECOND FILING WITH MUD 01/12/13 FOR FORM AR01 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY NORMAN GORDON |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR PETER FRANCIS WALLACE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR OWEN BRENNAN |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR PATRICK ANTHONY MCLAUGHLIN |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR PETER FRANCIS WALLACE |
| 22/12/1422 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON SNR |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE STEPHENSON |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GORDON |
| 16/12/1416 December 2014 | SECOND FILING WITH MUD 01/12/09 FOR FORM AR01 |
| 16/12/1416 December 2014 | SECOND FILING WITH MUD 01/12/10 FOR FORM AR01 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012079300004 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012079300005 |
| 24/11/1424 November 2014 | REDUCE ISSUED CAPITAL 14/11/2014 |
| 24/11/1424 November 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 166 |
| 24/11/1424 November 2014 | SOLVENCY STATEMENT DATED 14/11/14 |
| 18/11/1418 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR ANDREW GEORGE SIMPSON |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MRS JULIE CAROLINE STEPHENSON |
| 11/12/1311 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR NORMAN COOPER GORDON |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLYTH MURPHY / 01/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, MITREFINCH HOUSE, GREEN LANE TRADING ESTATE, CLIFTON, YORK, NORTH YORKSHIRE, YO30 5YY |
| 15/04/0815 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0815 April 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON JNR |
| 14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN GORDON / 01/09/2007 |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/11/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 |
| 12/07/0012 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/11/98 |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 |
| 19/01/9919 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: NORTH HILL, DISHFORTH, THIRSK, NORTH YORKSHIRE YO7 3DH |
| 23/12/9223 December 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/88 |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: TOWER HOUSE, FISHERGATE, YORK, YO1 4UA |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8814 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 24/10/8724 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 07/09/84; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED |
| 17/04/7517 April 1975 | CERTIFICATE OF INCORPORATION |
| 17/04/7517 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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