MAELOR FOREST NURSERIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Mr Alan Graham Milne on 2025-01-13 |
| 24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
| 24/03/2524 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Statement of capital on 2025-03-14 |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Statement of capital on 2024-11-28 |
| 28/11/2428 November 2024 | |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Termination of appointment of Michael Westerman Harvey as a director on 2024-09-23 |
| 21/02/2421 February 2024 | Termination of appointment of Alan Graham Milne as a secretary on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Second filing of Confirmation Statement dated 2020-01-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 18/09/2318 September 2023 | Appointment of Mr Harry Christopher George Stevens as a director on 2023-09-18 |
| 21/08/2321 August 2023 | Termination of appointment of Mark O'neill as a director on 2023-08-18 |
| 08/06/238 June 2023 | Termination of appointment of Darryl Mark Howells as a director on 2023-05-26 |
| 20/03/2320 March 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 19/05/2219 May 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Change of accounting reference date |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Termination of appointment of Mark Richard Appleton as a director on 2021-12-10 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 08/10/218 October 2021 | Satisfaction of charge 052634450011 in full |
| 08/10/218 October 2021 | Satisfaction of charge 052634450012 in full |
| 12/01/2112 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCROBBIE |
| 24/02/2024 February 2020 | ADOPT ARTICLES 18/02/2020 |
| 21/02/2021 February 2020 | SECRETARY APPOINTED MR ALAN GRAHAM MILNE |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR ALAN GRAHAM MILNE |
| 31/01/2031 January 2020 | Confirmation statement made on 2020-01-31 with updates |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MARK O'NEILL |
| 01/11/191 November 2019 | DIRECTOR APPOINTED IMAM ABDUL AZIZ HARUN RASHID SAYYED |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/08/1928 August 2019 | CESSATION OF MICHAEL WESTERMAN HARVEY AS A PSC |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IMAM SAYYED |
| 12/07/1912 July 2019 | CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM ONE GLASS WHARF BRISTOL BS1 6UW ENGLAND |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM FIELDS FARM BRONINGTON WHITCHURCH SHROPSHIRE SY13 3HZ |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR GEORGE MURRAY MCROBBIE |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARVEY |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK O'NEILL |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARSONS |
| 11/02/1911 February 2019 | ADOPT ARTICLES 23/01/2019 |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052634450012 |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 20/02/1820 February 2018 | SAIL ADDRESS CHANGED FROM: 5-7 BEATRICE STREET OSWESTRY SY11 1QE UNITED KINGDOM |
| 19/02/1819 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED DUNCAN RICHARD PARSONS |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED IMAM ABDUL AZIZ HARUN RASHID SAYYED |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MARK O'NEILL |
| 15/01/1815 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 100.0 |
| 05/01/185 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052634450009 |
| 16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052634450010 |
| 29/11/1729 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2017 |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAELOR FOREST NURSERIES HOLDINGS LIMITED |
| 08/11/178 November 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 80 |
| 25/10/1725 October 2017 | SUB-DIVISION 16/10/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052634450011 |
| 03/11/163 November 2016 | SAIL ADDRESS CHANGED FROM: C/O TURNER PEACHEY CHARTERED ACCOUNTANTS SALOP HOUSE SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NR ENGLAND |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 19/01/1619 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 11/11/1511 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052634450010 |
| 05/11/145 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052634450009 |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/10/1322 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 19/04/1319 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/11/126 November 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/11/121 November 2012 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND |
| 01/11/121 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 80 |
| 27/09/1127 September 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 70830 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/11/1011 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/11/1011 November 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/12/0929 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTERMAN HARVEY / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/12/0819 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATE, SECRETARY STUART HODGE SECRETARIES LIMITED LOGGED FORM |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | SECRETARY APPOINTED MR MICHAEL WESTERMAN HARVEY |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY STUART HODGE SECRETARIES LIMITED |
| 04/09/084 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/083 September 2008 | GBP IC 250100/220830 26/08/08 GBP SR 29270@1=29270 |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 19/01/05 |
| 04/01/064 January 2006 | £ NC 1000/251000 16/01 |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU |
| 16/11/0416 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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