MAURICE LAY DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 27/11/2427 November 2024 | Notification of a person with significant control statement |
| 27/11/2427 November 2024 | Cessation of Maurice John Lay as a person with significant control on 2024-06-16 |
| 10/10/2410 October 2024 | Termination of appointment of Maurice John Lay as a director on 2024-06-16 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 01/09/231 September 2023 | Full accounts made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TERENCE PERRY / 06/11/2014 |
| 06/11/146 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM TERENCE PERRY / 06/11/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN LAY / 06/11/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LAY / 06/11/2014 |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED RICHARD DAVID WOOD |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/09/108 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 11/08/0911 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAY / 03/11/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAY / 20/11/2008 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MARSH |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS; AMEND |
| 29/11/0629 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 12/11/9412 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/12/9111 December 1991 | |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: CAPLE FARM CAPLE LANE BREACH HILL CHEW STOKE BRISTOL BS18 8YE |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | COMPANY NAME CHANGED CAPLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/06/91 |
| 27/06/9127 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/91 |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 23/02/8723 February 1987 | COMPANY NAME CHANGED QUAYSHELFCO 150 LIMITED CERTIFICATE ISSUED ON 23/02/87 |
| 03/02/873 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/8715 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | REGISTERED OFFICE CHANGED ON 15/01/87 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 03/11/863 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/863 November 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company