MODURON MAETHLU (MOTORS) LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-05-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-28 with updates

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03/06/243 June 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-10-28 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Change of details for Iolo Owain Jones as a person with significant control on 2023-05-05

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13/01/2313 January 2023 Change of details for Llio Wyn Thomas as a person with significant control on 2018-05-21

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-05-31

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28/12/2228 December 2022 Director's details changed for Mr Iolo Jones on 2022-12-23

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28/12/2228 December 2022 Director's details changed for Mrs Sioned Jones on 2022-12-23

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28/12/2228 December 2022 Notification of Iolo Owain Jones as a person with significant control on 2018-05-21

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28/12/2228 December 2022 Notification of Llio Wyn Thomas as a person with significant control on 2018-05-21

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28/12/2228 December 2022 Notification of Nia Wyn Thomas as a person with significant control on 2018-05-21

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07/11/227 November 2022 Confirmation statement made on 2022-10-28 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Unaudited abridged accounts made up to 2021-05-31

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16/11/2116 November 2021 Confirmation statement made on 2021-10-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/05/2113 May 2021 31/05/20 UNAUDITED ABRIDGED

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/12/1918 December 2019 31/05/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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04/02/194 February 2019 31/05/18 UNAUDITED ABRIDGED

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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20/09/1820 September 2018 CESSATION OF AWENA JONES AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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11/09/1711 September 2017 DIRECTOR APPOINTED MRS SIONED JONES

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM THE GARAGE LLANFAETHLU HOLYHEAD ANGLESEY LL65 4NW

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK THOMAS

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/01/1720 January 2017 DIRECTOR APPOINTED MR IOLO JONES

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/11/155 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/11/1425 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/10/1328 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/11/1228 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/12/1115 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/11/1016 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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26/11/0926 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WYN THOMAS / 28/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWYS JONES / 28/10/2009

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR IEUAN JONES

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16/12/0816 December 2008 RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/12/077 December 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/11/063 November 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/11/063 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/11/054 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/01/045 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/12/028 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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24/12/9824 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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13/02/9713 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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03/07/953 July 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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26/04/9526 April 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/09/9427 September 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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29/06/9429 June 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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01/10/931 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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12/07/9312 July 1993 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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07/12/927 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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26/04/9226 April 1992 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/05/9017 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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17/05/9017 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/12/8815 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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15/12/8815 December 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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16/02/8816 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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13/02/8713 February 1987 FULL ACCOUNTS MADE UP TO 31/05/85

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13/02/8713 February 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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08/01/878 January 1987 RETURN MADE UP TO 25/07/84; FULL LIST OF MEMBERS

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08/01/878 January 1987 RETURN MADE UP TO 25/07/85; FULL LIST OF MEMBERS

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08/01/878 January 1987 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

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16/12/8616 December 1986 FIRST GAZETTE

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11/06/8211 June 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/82

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25/03/8225 March 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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