MAISON A.E.L. LIMITED



Company Documents

DateDescription
07/08/237 August 2023 Micro company accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with updates

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Appointment of Karl Edward Alexander Benson as a director on 2020-01-06

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/09/1511 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1420 October 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1315 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1215 October 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1112 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1017 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELLENIS PURLAND / 01/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY EILEEN ELISSEOS / 01/08/2010

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06/04/106 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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06/04/106 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/09/0930 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 46-48 TORBAY ROAD, PAIGNTON, DEVON TQ4 6AL

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/09 FROM: 46-48 TORBAY ROAD, PAIGNTON, DEVON TQ4 6AL

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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19/11/0819 November 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR PERICLES ELISSEOS

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13/08/0813 August 2008 DIRECTOR RESIGNED PERICLES ELISSEOS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/10/0710 October 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/08/0623 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0522 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/08/045 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/07/0328 July 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/09/025 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/09/0120 September 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/08/0010 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/10/9911 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/998 October 1999 £ NC 10000/11000 29/09/99

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08/10/998 October 1999 ADOPT MEM AND ARTS 29/09/99

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16/08/9916 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/08/9821 August 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/09/975 September 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/09/969 September 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/03/9627 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/03/967 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/967 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9631 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9521 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/09/9423 September 1994 DIRECTOR'S PARTICULARS CHANGED

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23/09/9423 September 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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23/09/9423 September 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/08/9317 August 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/09/9218 September 1992 DIRECTOR RESIGNED

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18/09/9218 September 1992 DIRECTOR RESIGNED

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18/09/9218 September 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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18/09/9218 September 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/09/915 September 1991 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/09/906 September 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/09/896 September 1989 RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/01/8931 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8813 July 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/01/8811 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/10/8716 October 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/8716 October 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/8714 October 1987 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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02/09/872 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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01/07/861 July 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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