M. AYLING & SONS LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Total exemption full accounts made up to 2024-03-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-24 with no updates

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-10-24 with no updates

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

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Director's details changed for Mr Mark David Ayling on 2018-05-15

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17/11/2117 November 2021 Change of details for Mr Mark David Ayling as a person with significant control on 2018-05-15

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02/11/212 November 2021 Confirmation statement made on 2021-10-24 with no updates

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

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

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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17/06/1717 June 2017 31/03/17 TOTAL EXEMPTION FULL

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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18/11/1518 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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17/06/1517 June 2015 31/03/15 TOTAL EXEMPTION FULL

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID AYLING / 02/03/2014

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15/01/1515 January 2015 31/03/14 TOTAL EXEMPTION FULL

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID AYLING / 09/01/2013

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20/11/1420 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual return made up to 24 October 2012 with full list of shareholders

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY AYLING

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/11/114 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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18/05/1018 May 2010 PREVSHO FROM 05/04/2010 TO 31/03/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID AYLING / 20/11/2009

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30/11/0930 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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02/03/092 March 2009 Annual accounts small company total exemption made up to 5 April 2008

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13/11/0813 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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15/11/0715 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED

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21/11/0621 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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26/05/0526 May 2005 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04

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28/10/0428 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 S80A AUTH TO ALLOT SEC 03/05/04

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28/10/0428 October 2004 S386 DISP APP AUDS 03/05/04

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13/12/0313 December 2003 DIRECTOR RESIGNED

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13/12/0313 December 2003 SECRETARY RESIGNED

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13/12/0313 December 2003 NEW SECRETARY APPOINTED

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13/12/0313 December 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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