MENAI FOAM & BOARD LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-08 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-08 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with no updates

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/12/204 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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22/02/1922 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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16/05/1816 May 2018 CESSATION OF PATRICIA MILLARD AS A PSC

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16/05/1816 May 2018 CESSATION OF DENNIS MILLARD AS A PSC

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MILLARD

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARQUIN MILLARD

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26/01/1826 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/05/169 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/06/1522 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/06/1522 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/06/1511 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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11/06/1511 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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11/06/1511 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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13/05/1513 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047589810005

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047589810004

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10/05/1310 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/05/1210 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MILLARD / 31/03/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON DAMIAN MILLARD / 31/03/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN ALEXIS MILLARD / 31/03/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/05/098 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MILLARD / 01/07/2007

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12/05/0812 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TARQUIN MILLARD / 01/07/2007

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12/05/0812 May 2008 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MILLARD / 01/07/2007

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/08/071 August 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: SITE A PARYS ROAD LUDLOW SHROPSHIRE SY8 1XY

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01/08/071 August 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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02/06/042 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/039 May 2003 SECRETARY RESIGNED

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