MCKENZIE FEEDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Satisfaction of charge 2 in full |
| 16/04/2516 April 2025 | Registration of charge 011188300004, created on 2025-04-15 |
| 16/04/2516 April 2025 | Registration of charge 011188300003, created on 2025-04-15 |
| 16/04/2516 April 2025 | Cessation of Andrew Eric Mckenzie as a person with significant control on 2025-04-15 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-11-29 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-29 with updates |
| 14/03/2314 March 2023 | Appointment of Mckenzie Brothers Limited as a director on 2023-03-07 |
| 08/03/238 March 2023 | Termination of appointment of Andrew Eric Mckenzie as a director on 2023-03-06 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 27/07/2127 July 2021 | Amended total exemption full accounts made up to 2020-06-30 |
| 06/04/206 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 21/09/1821 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANGUS MCKENZIE / 24/11/2017 |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERIC MCKENZIE / 24/11/2017 |
| 24/11/1724 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANGUS MCKENZIE / 24/11/2017 |
| 12/10/1712 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/08/161 August 2016 | COMPANY NAME CHANGED EMERY REES FEEDS LIMITED CERTIFICATE ISSUED ON 01/08/16 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/12/1510 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/12/1415 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/01/114 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC MCKENZIE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANGUS MCKENZIE / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | £ IC 300/100 02/03/07 £ SR 200@1=200 |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | PAID OUT OF PROFITS 02/03/07 |
| 13/03/0713 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | PAID OUT OF PROFITS 02/03/07 |
| 13/03/0713 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | ARTICLES OF ASSOCIATION |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/01/9414 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/01/903 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 19/06/7319 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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