MEFCO LTD
Company number 08313309 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Total exemption full accounts made up to 2025-04-05 · 9 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 10 pages | View document |
| 3 Dec 2024 | Change of details for Frank Richardson & Son Limited as a person with significant control on 2024-11-20 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-04-05 · 10 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 7 Jun 2023 | Director's details changed for Mrs Jo-Anne Elizabeth Richardson on 2023-05-23 · 2 pages | View document |
| 11 May 2023 | Director's details changed for Mrs Jo-Anne Elizabeth Richardson on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Director's details changed for Ms Catriona Britton on 2023-05-10 · 2 pages | View document |
| 11 May 2023 | Change of details for Frank Richardson & Son Limited as a person with significant control on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Change of details for Frank Richardson & Son Limited as a person with significant control on 2023-04-27 · 2 pages | View document |
| 11 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 · 1 page | View document |
| 11 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 · 1 page | View document |
| 11 May 2023 | Director's details changed for Ms Catriona Britton on 2023-05-11 · 2 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 10 pages | View document |
| 7 Dec 2022 | Change of details for Frank Richardson & Son Limited as a person with significant control on 2022-11-17 · 2 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 25 Nov 2022 | Appointment of Mrs Catriona Britton as a director on 2022-11-18 · 2 pages | View document |
| 25 Nov 2022 | Resolutions | View document |
| 25 Nov 2022 | Resolutions · 1 page | View document |
| 22 Nov 2022 | Change of details for Frank Richardson & Son Limited as a person with significant control on 2022-11-17 · 2 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 21 Jan 2022 | Change of details for Frank Richardson & Son Limited as a person with significant control on 2021-05-19 · 2 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 26 Mar 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | PSC'S CHANGE OF PARTICULARS / FRANK RICHARDSON & SON LIMITED / 08/04/2020 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 11 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 5 Mar 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 25 Oct 2019 | PSC'S CHANGE OF PARTICULARS / FRANK RICHARDSON & SON LIMITED / 25/10/2019 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 23 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | FIRST GAZETTE | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MRS JO-ANNE ELIZABETH RICHARDSON | View document |
| 1 Nov 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 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 20 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 21 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083133090002 | View document |
| 13 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083133090001 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 9 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 17 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 16 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 25 Nov 2014 | FIRST GAZETTE | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 6 Jan 2014 | ADOPT ARTICLES 23/12/2013 | View document |
| 23 Dec 2013 | CURREXT FROM 30/11/2013 TO 05/04/2014 | View document |
| 23 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 29 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |