MAYER BROWN LIMITED
Company Documents
Date | Description |
---|---|
28/03/2428 March 2024 New | Termination of appointment of Barry John Bone as a director on 2024-03-27 |
28/03/2428 March 2024 New | Termination of appointment of Paul Stocker as a director on 2024-03-27 |
20/02/2420 February 2024 New | Appointment of Dr Colin Stevenson Black as a director on 2024-02-19 |
11/10/2311 October 2023 | Accounts for a small company made up to 2023-03-31 |
04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
31/01/2331 January 2023 | Termination of appointment of Barry John Bone as a secretary on 2023-01-31 |
13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
03/10/223 October 2022 | Memorandum and Articles of Association |
03/10/223 October 2022 | Resolutions |
03/10/223 October 2022 | Resolutions |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
26/10/2126 October 2021 | Accounts for a small company made up to 2021-03-31 |
30/06/2130 June 2021 | Termination of appointment of Veronica Josephine Lamont as a director on 2021-06-30 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
05/04/165 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
24/03/1524 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
19/01/1519 January 2015 | ADOPT ARTICLES 15/12/2014 |
03/10/143 October 2014 | DIRECTOR APPOINTED MRS VERONICA JOSEPHINE LAMONT |
02/10/142 October 2014 | DIRECTOR APPOINTED MR ALEC JOHN PHILPOTT |
01/10/141 October 2014 | DIRECTOR APPOINTED MR ADRIAN BARNLEY |
16/04/1416 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035319970001 |
31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
25/03/1325 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
19/10/1219 October 2012 | ADOPT ARTICLES 09/10/2012 |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
29/03/1229 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
12/05/1112 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
19/11/1019 November 2010 | DIRECTOR APPOINTED MR BARRY JOHN BONE |
30/04/1030 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEVILLE MAYER / 20/03/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAME MARSHALL / 20/03/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOCKER / 20/03/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BROWN / 20/03/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER MOORE / 20/03/2010 |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 28/09/2009 |
06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 06/04/2009 |
06/04/096 April 2009 | DIRECTOR'S PARTICULARS ANTHONY BROWN |
06/04/096 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | ADOPT ARTICLES 03/03/2009 |
04/04/094 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/08 FROM: LION HOUSE, ORIENTAL ROAD WOKING SURREY GU22 8AP |
27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM LION HOUSE, ORIENTAL ROAD WOKING SURREY GU22 8AP |
04/04/084 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
03/04/083 April 2008 | DIRECTOR'S PARTICULARS ANTHONY BROWN |
03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 03/04/2008 |
31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
20/04/0720 April 2007 | ARTICLES OF ASSOCIATION |
20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/04/0720 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/04/074 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
07/03/077 March 2007 | DIRECTOR RESIGNED |
23/05/0623 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/04/054 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0422 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/08/045 August 2004 | DIRECTOR RESIGNED |
22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
22/06/0422 June 2004 | SECRETARY RESIGNED |
07/04/047 April 2004 | RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
29/03/0429 March 2004 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 77-79 MAYBURY ROAD WOKING SURREY GU21 5JH |
13/03/0313 March 2003 | SECRETARY RESIGNED |
20/01/0320 January 2003 | DIRECTOR RESIGNED |
10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
10/09/0210 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
02/04/022 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/04/022 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
27/03/0127 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/03/0127 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
16/04/0016 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
16/06/9916 June 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
16/06/9916 June 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
21/04/9821 April 1998 | ADOPT MEM AND ARTS 03/04/98 VARY SHARE RIGHTS/NAME 03/04/98 SEC 320 03/04/98 |
21/04/9821 April 1998 | SEC 320 03/04/98 |
21/04/9821 April 1998 | ADOPT MEM AND ARTS 03/04/98 |
21/04/9821 April 1998 | VARYING SHARE RIGHTS AND NAMES 03/04/98 |
14/04/9814 April 1998 | SECRETARY RESIGNED |
14/04/9814 April 1998 | DIRECTOR RESIGNED |
07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
07/04/987 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/03/9820 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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