MOLE VALLEY FEED SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Confirmation statement made on 2025-09-30 with no updates |
| 18/06/2518 June 2025 | Full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 02/08/242 August 2024 | Appointment of Mr Stephen Colin Bone as a director on 2024-08-01 |
| 02/08/242 August 2024 | Termination of appointment of Graeme Maurice Cock as a director on 2024-08-01 |
| 04/07/244 July 2024 | Full accounts made up to 2023-09-30 |
| 04/06/244 June 2024 | Part of the property or undertaking has been released and no longer forms part of charge 052468610010 |
| 30/05/2430 May 2024 | Satisfaction of charge 052468610011 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 052468610009 in full |
| 13/05/2413 May 2024 | Registration of charge 052468610012, created on 2024-05-09 |
| 19/03/2419 March 2024 | Satisfaction of charge 8 in full |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 02/05/232 May 2023 | Director's details changed for Mr Jack Anthony Cordery on 2022-03-30 |
| 17/04/2317 April 2023 | Full accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Registration of charge 052468610011, created on 2022-11-03 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 09/05/229 May 2022 | Full accounts made up to 2021-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 24/06/2124 June 2021 | Satisfaction of charge 7 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 6 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 5 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 2 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 4 in full |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/2021 May 2020 | ADOPT ARTICLES 06/05/2020 |
| 21/05/2021 May 2020 | ARTICLES OF ASSOCIATION |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR JACK ANTHONY CORDERY |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052468610009 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACKSON / 19/01/2018 |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/04/1813 April 2018 | SECRETARY APPOINTED MR BRUCE KORICAN |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE FOX |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/07/165 July 2016 | SECRETARY APPOINTED M/S MICHELLE FOX |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHAPPLE |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR GRAEME MAURICE COCK |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPLE |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/02/1626 February 2016 | AUDITOR'S RESIGNATION |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN NICHOLLS |
| 15/11/1315 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM MOLE VALLEY CENTRE STATION ROAD SOUTH MOLTON NORTH DEVON EX36 3BH |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON BURKE / 30/09/2010 |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0826 June 2008 | COMPANY NAME CHANGED SOUTHERN VALLEY FEEDS LIMITED CERTIFICATE ISSUED ON 27/06/08 |
| 18/06/0818 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | £ NC 5000000/7750000 15/0 |
| 23/09/0523 September 2005 | NC INC ALREADY ADJUSTED 15/09/05 |
| 23/09/0523 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0523 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | £ NC 100/5000000 17/1 |
| 07/01/057 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0423 December 2004 | COMPANY NAME CHANGED VELOCITY 298 LIMITED CERTIFICATE ISSUED ON 23/12/04 |
| 30/09/0430 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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