CLARENDON FEEDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 08/01/258 January 2025 | Appointment of Mr Gordon Samuel Donaldson as a director on 2024-10-08 |
| 17/12/2417 December 2024 | Termination of appointment of Thomas Joseph O'mahony as a director on 2024-10-08 |
| 17/12/2417 December 2024 | Termination of appointment of Sean Gerard Coyle as a director on 2024-10-08 |
| 16/12/2416 December 2024 | Termination of appointment of Declan George Billington as a director on 2024-10-08 |
| 16/12/2416 December 2024 | Termination of appointment of William Bingham Barnett as a director on 2024-10-08 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 29/04/2429 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 20/04/2320 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/09/2226 September 2022 | Termination of appointment of William Noel Larkin as a director on 2022-09-01 |
| 26/09/2226 September 2022 | Appointment of Mr Brendan Francis Kent as a director on 2022-09-01 |
| 27/04/2227 April 2022 | Accounts for a small company made up to 2021-07-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 08/07/218 July 2021 | Termination of appointment of Geoffrey William Jordan as a secretary on 2021-07-08 |
| 27/04/2027 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 12/04/1912 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR SEAN GERARD COYLE |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR PETER MICHAEL DUNNE |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 01/12/2014 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GEORGE BILLINGTON / 24/05/2015 |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MS IMELDA HURLEY |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 28/02/2013 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/02/1326 February 2013 | DIRECTORS AUTHORISED TO EXECUTE AND ENTER INTO COMPANY DOCUMENTS;COMPANY DOCUMENTS APPROVED 19/02/2013 |
| 26/02/1326 February 2013 | ARTICLES OF ASSOCIATION |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/1229 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 31/07/2011 |
| 03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JORDAN / 30/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'MAHONY / 30/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOEL LARKIN / 30/09/2010 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON |
| 08/02/108 February 2010 | DIRECTOR APPOINTED FINTAN DENIS CRAIG |
| 16/11/0916 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/06/097 June 2009 | 31/07/08 ANNUAL ACCTS |
| 30/10/0830 October 2008 | 30/09/08 ANNUAL RETURN SHUTTLE |
| 10/07/0810 July 2008 | CHANGE OF DIRS/SEC |
| 30/06/0830 June 2008 | CHANGE OF DIRS/SEC |
| 27/06/0827 June 2008 | CHANGE OF DIRS/SEC |
| 05/06/085 June 2008 | 31/07/07 ANNUAL ACCTS |
| 30/10/0730 October 2007 | 30/09/07 ANNUAL RETURN SHUTTLE |
| 31/05/0731 May 2007 | 31/07/06 ANNUAL ACCTS |
| 28/10/0628 October 2006 | 30/09/06 ANNUAL RETURN SHUTTLE |
| 16/06/0616 June 2006 | 31/07/05 ANNUAL ACCTS |
| 27/11/0527 November 2005 | CHANGE OF DIRS/SEC |
| 17/11/0517 November 2005 | 30/09/05 ANNUAL RETURN SHUTTLE |
| 09/11/059 November 2005 | CHANGE OF DIRS/SEC |
| 08/06/058 June 2005 | 31/07/04 ANNUAL ACCTS |
| 19/03/0519 March 2005 | CHANGE OF DIRS/SEC |
| 19/03/0519 March 2005 | CHANGE OF DIRS/SEC |
| 02/11/042 November 2004 | 30/09/04 ANNUAL RETURN SHUTTLE |
| 18/06/0418 June 2004 | CHANGE OF DIRS/SEC |
| 16/06/0416 June 2004 | 31/07/03 ANNUAL ACCTS |
| 29/10/0329 October 2003 | 30/09/03 ANNUAL RETURN SHUTTLE |
| 04/06/034 June 2003 | 31/07/02 ANNUAL ACCTS |
| 28/10/0228 October 2002 | 30/09/02 ANNUAL RETURN SHUTTLE |
| 07/06/027 June 2002 | 31/07/01 ANNUAL ACCTS |
| 29/10/0129 October 2001 | 30/09/01 ANNUAL RETURN SHUTTLE |
| 11/09/0111 September 2001 | CHANGE OF DIRS/SEC |
| 04/06/014 June 2001 | 31/07/00 ANNUAL ACCTS |
| 30/10/0030 October 2000 | 30/09/00 ANNUAL RETURN SHUTTLE |
| 05/06/005 June 2000 | 31/07/99 ANNUAL ACCTS |
| 03/11/993 November 1999 | 30/09/99 ANNUAL RETURN SHUTTLE |
| 03/09/993 September 1999 | 31/07/98 ANNUAL ACCTS |
| 02/03/992 March 1999 | CHANGE OF DIRS/SEC |
| 09/01/999 January 1999 | NOTICE OF INTS OUTSIDE UK |
| 21/12/9821 December 1998 | CHANGE IN SIT REG ADD |
| 06/11/986 November 1998 | 30/09/98 ANNUAL RETURN SHUTTLE |
| 27/08/9827 August 1998 | 31/07/97 ANNUAL ACCTS |
| 24/04/9824 April 1998 | NOTICE OF INTS OUTSIDE UK |
| 10/11/9710 November 1997 | 10/10/97 ANNUAL RETURN SHUTTLE |
| 08/09/978 September 1997 | CHANGE OF DIRS/SEC |
| 04/09/974 September 1997 | CHANGE OF DIRS/SEC |
| 22/04/9722 April 1997 | CHANGE OF DIRS/SEC |
| 22/04/9722 April 1997 | CHANGE OF DIRS/SEC |
| 22/04/9722 April 1997 | CHANGE OF DIRS/SEC |
| 16/04/9716 April 1997 | NOTICE OF ARD |
| 16/04/9716 April 1997 | RETURN OF ALLOT OF SHARES |
| 16/04/9716 April 1997 | CHANGE OF DIRS/SEC |
| 18/03/9718 March 1997 | UPDATED MEM AND ARTS |
| 18/03/9718 March 1997 | CHANGE OF DIRS/SEC |
| 18/03/9718 March 1997 | CHANGE OF DIRS/SEC |
| 18/03/9718 March 1997 | CHANGE OF DIRS/SEC |
| 14/03/9714 March 1997 | |
| 14/03/9714 March 1997 | RESOLUTION TO CHANGE NAME |
| 07/03/977 March 1997 | NOT OF INCR IN NOM CAP |
| 07/03/977 March 1997 | UPDATED MEM AND ARTS |
| 07/03/977 March 1997 | SPECIAL/EXTRA RESOLUTION |
| 29/01/9729 January 1997 | UPDATED ARTICLES |
| 27/01/9727 January 1997 | SPECIAL/EXTRA RESOLUTION |
| 10/10/9610 October 1996 | ARTICLES |
| 10/10/9610 October 1996 | PARS RE DIRS/SIT REG OFF |
| 10/10/9610 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9610 October 1996 | MEMORANDUM |
| 10/10/9610 October 1996 | DECLN COMPLNCE REG NEW CO |
| 18/03/9618 March 1996 | CHANGE OF DIRS/SEC |
| 18/03/9618 March 1996 | CHANGE OF DIRS/SEC |
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