MAELOR FEEDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Cessation of John George Glover as a person with significant control on 2024-10-28 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 18/10/2418 October 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-13 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/01/245 January 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/01/2319 January 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/11/2123 November 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/12/2024 December 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/11/1926 November 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/12/1820 December 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/01/1817 January 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/10/1528 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/10/1414 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/10/132 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/10/125 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/10/1131 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE LESLIE GLOVER / 13/09/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GLOVER / 13/09/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE GLOVER / 13/09/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ALAN DANKS / 13/09/2011 |
| 26/09/1126 September 2011 | ADOPT ARTICLES 19/09/2011 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM ST ANDREWS HOUSE YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/09/1021 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR GARETH ALAN DANKS |
| 21/07/1021 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 14 GROSVENOR ROAD WREXHAM CLWYD LL11 1DW |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage 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 mortgage documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: PANDY FARM BANGOR ON DEE WREXHAM CLWYD LL13 OBL |
| 20/08/9420 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/12/9224 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | |
| 17/12/9017 December 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | |
| 17/10/9017 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED ESSENCETRUE LIMITED CERTIFICATE ISSUED ON 19/07/89 |
| 30/06/8930 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 30/06/8930 June 1989 | ALTER MEM AND ARTS 210689 |
| 30/06/8930 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/8927 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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