MEFCO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 03/12/243 December 2024 | Change of details for Frank Richardson & Son Limited as a person with significant control on 2024-11-20 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-04-05 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 07/06/237 June 2023 | Director's details changed for Mrs Jo-Anne Elizabeth Richardson on 2023-05-23 |
| 11/05/2311 May 2023 | Director's details changed for Ms Catriona Britton on 2023-05-10 |
| 11/05/2311 May 2023 | Change of details for Frank Richardson & Son Limited as a person with significant control on 2023-05-11 |
| 11/05/2311 May 2023 | Change of details for Frank Richardson & Son Limited as a person with significant control on 2023-04-27 |
| 11/05/2311 May 2023 | Registered office address changed from Thetford House Farm Baston Peterborough PE6 9NU to The Estate Office Thetford House Farm Baston Peterborough Cambridgeshire PE6 9NU on 2023-05-11 |
| 11/05/2311 May 2023 | Registered office address changed from The Estate Office Thetford House Farm Baston Peterborough Cambridgeshire PE6 9NU England to The Estate Office, Thetford House Farm Baston Peterborough Lincolnshire PE6 9NU on 2023-05-11 |
| 11/05/2311 May 2023 | Director's details changed for Mrs Jo-Anne Elizabeth Richardson on 2023-05-11 |
| 11/05/2311 May 2023 | Director's details changed for Ms Catriona Britton on 2023-05-11 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 07/12/227 December 2022 | Change of details for Frank Richardson & Son Limited as a person with significant control on 2022-11-17 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Appointment of Mrs Catriona Britton as a director on 2022-11-18 |
| 22/11/2222 November 2022 | Change of details for Frank Richardson & Son Limited as a person with significant control on 2022-11-17 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-11-23 with no updates |
| 21/01/2221 January 2022 | Change of details for Frank Richardson & Son Limited as a person with significant control on 2021-05-19 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 26/03/2126 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | PSC'S CHANGE OF PARTICULARS / FRANK RICHARDSON & SON LIMITED / 08/04/2020 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 11/03/2011 March 2020 | DISS40 (DISS40(SOAD)) |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 05/03/205 March 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / FRANK RICHARDSON & SON LIMITED / 25/10/2019 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 23/03/1923 March 2019 | DISS40 (DISS40(SOAD)) |
| 21/03/1921 March 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MRS JO-ANNE ELIZABETH RICHARDSON |
| 01/11/181 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/12/1720 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083133090002 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083133090001 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 09/12/159 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 17/12/1417 December 2014 | DISS40 (DISS40(SOAD)) |
| 16/12/1416 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 06/01/146 January 2014 | ADOPT ARTICLES 23/12/2013 |
| 23/12/1323 December 2013 | CURREXT FROM 30/11/2013 TO 05/04/2014 |
| 23/12/1323 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/12/1323 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | SAIL ADDRESS CREATED |
| 29/11/1229 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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