B. MAULE & COMPANY LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/06/2418 June 2024 Confirmation statement made on 2024-06-14 with no updates

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06/06/246 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/07/2320 July 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-06-14 with no updates

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

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23/12/2223 December 2022 Total exemption full 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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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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

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11/02/2111 February 2021 31/03/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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29/05/1929 May 2019 CESSATION OF KEVIN ST JOHN MAULE AS A PSC

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29/05/1929 May 2019 CESSATION OF LOUISE MARY PARKER AS A PSC

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

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24/09/1824 September 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ST JOHN MAULE

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARY PARKER

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ST JOHN MAULE / 15/06/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH PETRONS

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05/01/165 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/01/165 January 2016 SAIL ADDRESS CREATED

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ST JOHN MAULE / 31/10/2011

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE MAULE / 12/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAYMOND PETRONS / 12/06/2010

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14/07/1014 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY PARKER / 12/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE MAULE / 12/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ST JOHN MAULE / 12/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY PARKER / 12/06/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN MAULE

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18/06/0918 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/06/0824 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/07/0614 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/08/037 August 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/07/023 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/07/017 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 NEW SECRETARY APPOINTED

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/06/0020 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/06/9922 June 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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26/03/9926 March 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99

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03/08/983 August 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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06/08/976 August 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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12/06/9612 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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13/07/9513 July 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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06/06/946 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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26/08/9326 August 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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09/03/939 March 1993 DIRECTOR RESIGNED

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17/06/9217 June 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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09/12/919 December 1991 £ NC 100/100000 21/11/91

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09/12/919 December 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/919 December 1991 CAPITALISE SHARES 21/11/91

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09/12/919 December 1991 NC INC ALREADY ADJUSTED 21/11/91

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01/07/911 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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01/07/911 July 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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06/07/906 July 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS

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06/07/906 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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21/03/8921 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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21/03/8921 March 1989 RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS

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01/08/881 August 1988 NEW DIRECTOR APPOINTED

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16/02/8816 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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16/02/8816 February 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS

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29/06/8729 June 1987 RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS

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18/05/8718 May 1987 REGISTERED OFFICE CHANGED ON 18/05/87 FROM: ASHTON LODGE ASHTON ROAD DUNSTABLE BEDS LU6 1NP

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18/05/8718 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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30/07/8630 July 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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14/07/8614 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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