MAINDOWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2513 November 2025 New | Confirmation statement made on 2025-11-13 with updates |
| 13/11/2513 November 2025 New | Termination of appointment of Carol Mcnicoll as a director on 2025-11-13 |
| 13/11/2513 November 2025 New | Termination of appointment of Anneke Lucille Elwes as a director on 2025-11-13 |
| 13/11/2513 November 2025 New | Appointment of Mr Beckett Mcnicoll Vester as a director on 2025-11-13 |
| 13/11/2513 November 2025 New | Appointment of Mr Jake Elwes as a director on 2025-11-13 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-19 with updates |
| 24/10/2424 October 2024 | Micro company accounts made up to 2024-06-30 |
| 08/08/248 August 2024 | Termination of appointment of Anneke Lucille Elwes as a secretary on 2024-07-23 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-05-19 with updates |
| 23/07/2423 July 2024 | Secretary's details changed for Ms Anneke Lucille Elwes on 2024-05-19 |
| 23/07/2423 July 2024 | Director's details changed for Mrs Anneke Lucille Elwes on 2024-05-19 |
| 22/07/2422 July 2024 | Termination of appointment of John Powner as a director on 2024-03-01 |
| 22/07/2422 July 2024 | Termination of appointment of Simon Montague Mcburney as a director on 2024-03-01 |
| 22/07/2422 July 2024 | Appointment of Mr Charles Bear as a director on 2024-03-01 |
| 22/07/2422 July 2024 | Appointment of Mr David Anthony Richmond as a director on 2024-03-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 03/10/223 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 15 BUNHILL ROW LONDON EC1Y 8LP |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNEKE LUCILLE ELWES / 25/05/2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/173 January 2017 | SAIL ADDRESS CREATED |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | SECRETARY APPOINTED MS ANNEKE LUCILLE ELWES |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN POWNER |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWNER / 01/04/2015 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN POWNER / 01/04/2015 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MS ANNEKE LUCILLE ELWES |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY SILBERMAN |
| 13/02/1413 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWNER / 01/10/2012 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SILBERMAN / 01/10/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/02/129 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MONTAGUE MCBURNEY / 01/10/2011 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWNER / 01/11/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MONTAGUE MCBURNEY / 31/12/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL MCNICOLL / 31/12/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWNER / 31/12/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SILBERMAN / 31/12/2009 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN POWNER / 31/12/2009 |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/12/096 December 2009 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM 5 CHARLTON KINGS ROAD LONDON NW5 2SB |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 5 CHARLTON KINGS ROAD LONDON NW5 2SB |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, MATTHEW JUSTICE, 1 CHARLTON KINGS ROAD, LONDON, NW5 2SB |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED SIMON MCBURNEY |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | AD 30/03/81--------- £ SI 100@1 |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | NEW SECRETARY APPOINTED |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: C/O CAMPBELL ZOGOBVITCH, WILKINSON AND GOUGH, 124 ALDERSGATE ST, LONDON EC1 |
| 02/12/922 December 1992 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 02/12/922 December 1992 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 01/12/921 December 1992 | ORDER OF COURT - RESTORATION 01/12/92 |
| 06/10/876 October 1987 | DISSOLVED |
| 26/05/8726 May 1987 | FIRST GAZETTE |
| 30/03/8130 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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