MAYFLY WASTE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2023-12-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/03/1619 March 2016 | REGISTERED OFFICE CHANGED ON 19/03/2016 FROM BRIDGE STREET WORKS CLAY CROSS DERBYSHIRE S45 9NU |
| 09/03/169 March 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 07/01/157 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ARCHIBALD HALL / 31/12/2012 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENIS HALL / 31/03/2013 |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 18/01/1318 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HALL / 18/12/2011 |
| 28/10/1128 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GERARD HALL / 30/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HALL / 30/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD HALL / 30/12/2010 |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD HALL / 30/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE KRIPGANS / 30/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENIS HALL / 30/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ARCHIBALD HALL / 30/12/2009 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER KENYON |
| 30/09/0930 September 2009 | SECRETARY APPOINTED ANDREW GERARD HALL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS; AMEND |
| 13/01/0513 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0217 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | ALTER MEM AND ARTS 30/06/97 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | AUDITOR'S RESIGNATION |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 25/03/9225 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90 |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 23/07/8623 July 1986 | RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS |
| 13/11/8413 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/84 |
| 26/10/8426 October 1984 | MEMORANDUM OF ASSOCIATION |
| 15/06/8415 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8415 June 1984 | CERTIFICATE OF INCORPORATION |
More Company Information
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