MASLEN ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 08/02/238 February 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BENN / 09/09/2019 |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / JBA GROUP LTD / 07/05/2019 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM NO. 1 BROUGHTON PARK OLD LANE BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AQ ENGLAND |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM C/O JEREMY BENN ASSOCIATES SOUTH BARN, BROUGHTON HALL BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AE |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 15/12/1515 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 12/12/1412 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | SECRETARY APPOINTED MR CRAIG ROBSON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOY WHITTAKER |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOY WHITTAKER |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 06/12/126 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 04/01/124 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/01/115 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 17/12/0917 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD BENN / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MASLEN / 15/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH WHITTAKER / 02/12/2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/06/094 June 2009 | SECRETARY APPOINTED MRS JOY ELIZABETH WHITTAKER |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY JANET SPENCE |
| 03/06/093 June 2009 | PREVSHO FROM 31/03/2009 TO 31/10/2008 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM SALTS MILL VICTORIA ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD18 3LF |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JEREMY RICHARD BENN |
| 31/12/0731 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 64 VICAR LANE LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5AH |
| 05/01/045 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0320 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0213 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0111 April 2001 | £ NC 100/200 15/03/01 |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | COMPANY NAME CHANGED LIMCO SEVENTY FIVE LIMITED CERTIFICATE ISSUED ON 19/03/01 |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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