MAELOR LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 24/04/2524 April 2025 | Termination of appointment of Alexander James Hanbury Duggan as a director on 2025-04-23 |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/07/242 July 2024 | Termination of appointment of Peter Jonathan Butterfield as a director on 2024-06-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Termination of appointment of Stephen Martin Kidner as a director on 2022-09-27 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 30/07/1930 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 30/07/1930 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 30/07/1930 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN KIDNER / 08/02/2019 |
| 17/07/1917 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/07/1917 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/07/1917 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 13/07/1913 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033572490002 |
| 13/07/1913 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033572490003 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 03/07/183 July 2018 | ADOPT ARTICLES 18/06/2018 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033572490003 |
| 20/06/1820 June 2018 | DOCUMENTS 26/01/2016 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR STEPHEN MARTIN KIDNER |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR ALEXANDER JAMES HANBURY DUGGAN |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 29/11/1729 November 2017 | SECOND FILING OF AP03 FOR CHRYSANTHOS THEOCLIS CHRYSANTHOU |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | SECRETARY APPOINTED MR CHRYSANTHOS THEOCUS CHRYSANTHOU |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MR ROBIN CHRISTIAN BELLHOUSE |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH ROBINSON |
| 29/07/1629 July 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 11/04/1611 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033572490002 |
| 08/01/168 January 2016 | SECRETARY APPOINTED MISS SARAH NICOLE ROBINSON |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY JASON TATE |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FOUCHER |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN OLBY |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ANDREW TIMOTHY FRANKLIN |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR JOHN DAWSON |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR PETER JONATHAN BUTTERFIELD |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM OFFICE VILLAGE CHESTER BUSINESS PARK CHESTER CH4 9QZ |
| 30/12/1530 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033572490001 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 14/04/1414 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDMAN |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN REDMAN |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MR JASON RODNEY TATE |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033572490001 |
| 08/01/148 January 2014 | ALTER ARTICLES 03/01/2014 |
| 05/11/135 November 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 23/04/1323 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN HARDY |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 20/04/1220 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/08/115 August 2011 | AUD STAT 519 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR ALAN MUSGRAVE OLBY |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MRS ANN HARDY |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK HALL |
| 06/06/116 June 2011 | SECRETARY APPOINTED MR STEPHEN MICHAEL REDMAN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY FRANK HALL |
| 06/06/116 June 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN HARDY |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR STEPHEN MICHAEL REDMAN |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHE FOUCHER |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SPOONER |
| 20/04/1120 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY APPOINTED FRANK MATTHEW SUNDERLAND HALL |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL GOLDSMITH |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: RIVERSDALE CAE GWILYM ROAD NEWBRIDGE WREXHAM LL14 3JG |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: UNIT 6 GWENFRO BLDG CROESNEWYDD HALL, WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YP |
| 17/07/9817 July 1998 | S386 DIS APP AUDS 02/06/98 |
| 17/07/9817 July 1998 | S252 DISP LAYING ACC 02/06/98 |
| 21/06/9821 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 19/11/9719 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9711 November 1997 | COMPANY NAME CHANGED N'REACH LIMITED CERTIFICATE ISSUED ON 12/11/97 |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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