MEVALCO (FINE FOODS FROM SPAIN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Director's details changed for David Enrique Menendez Fernandez on 2007-07-04 |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 26/09/2226 September 2022 | Registration of charge 063016670003, created on 2022-09-14 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 10/12/2110 December 2021 | Change of details for Mr David Enrique Menendez Fernandez as a person with significant control on 2021-03-31 |
| 10/12/2110 December 2021 | Cessation of David Enrique Menendez as a person with significant control on 2021-12-10 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/05/2126 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MENENDEZ / 01/07/2019 |
| 05/01/215 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MENENDEZ / 01/07/2019 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 05/01/215 January 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID MENENDEZ / 31/12/2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MARK SLAWSON |
| 09/08/199 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | PREVSHO FROM 31/12/2019 TO 30/06/2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHERIDAN |
| 10/07/1810 July 2018 | CHANGE PERSON AS DIRECTOR |
| 10/07/1810 July 2018 | CHANGE PERSON AS SECRETARY |
| 10/07/1810 July 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM UNIT D - 7A4 VICTORIA ROAD AVONMOUTH, INDUSTRIAL ESTATE BRISTOL BS11 9DB |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHERIDAN / 10/07/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063016670002 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR MARTIN SHERIDAN |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHERIDAN / 06/11/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 14/08/1714 August 2017 | CESSATION OF DANIEL VALLE AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063016670001 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VALLE |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR JUSTIN MARK SLAWSON |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/07/1527 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/11/1327 November 2013 | STATEMENT BY DIRECTORS |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM UNIT 12 FRAMPTON INDUSTRIAL PARK FRAMPTON-ON-SEVERN GLOUCESTERSHIRE GLOUCESTERSHIRE GL2 7HE UK |
| 27/11/1327 November 2013 | SOLVENCY STATEMENT DATED 21/11/13 |
| 27/11/1327 November 2013 | REDUCE SHARE PREM A/C 21/11/2013 |
| 27/11/1327 November 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 1000 |
| 23/11/1323 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/07/1315 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/07/1212 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/07/1120 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MENENDEZ / 04/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MENENDEZ / 04/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VALLE / 04/07/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/11/0918 November 2009 | 03/09/09 STATEMENT OF CAPITAL GBP 1790 |
| 18/11/0918 November 2009 | 03/09/09 STATEMENT OF CAPITAL GBP 1670 |
| 05/11/095 November 2009 | 03/09/09 STATEMENT OF CAPITAL GBP 1000 |
| 08/09/098 September 2009 | GBP NC 100/1000 27/08/2009 |
| 08/09/098 September 2009 | NC INC ALREADY ADJUSTED 27/08/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 32 WHARFDALE WAY, BRIDGEND STONEHOUSE GLOUCESTERSHIRE GL10 2AQ |
| 21/04/0921 April 2009 | PREVSHO FROM 31/07/2008 TO 30/06/2008 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR LEANDRO DE GABRIEL |
| 09/09/089 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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