MAURICE EAMES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 25/07/2525 July 2025 New | Application to strike the company off the register |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 29/10/2429 October 2024 | Previous accounting period shortened from 2024-01-29 to 2024-01-28 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/01/2417 January 2024 | Previous accounting period shortened from 2023-01-30 to 2023-01-29 |
| 27/10/2327 October 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
| 10/06/2310 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 20/05/2220 May 2022 | Previous accounting period extended from 2021-08-29 to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/05/2129 May 2021 | 29/08/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | 29/08/19 TOTAL EXEMPTION FULL |
| 29/08/2029 August 2020 | Annual accounts for year ending 29 Aug 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH |
| 02/01/202 January 2020 | SECRETARY APPOINTED MISS JULIE GAY |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY NEW BOND STREET REGISTRARS LIMITED |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA GAY |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM |
| 29/08/1929 August 2019 | Annual accounts for year ending 29 Aug 2019 |
| 15/07/1915 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 28/05/1928 May 2019 | PREVSHO FROM 30/08/2018 TO 29/08/2018 |
| 28/03/1928 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LORRAINE EDMUND HILL / 18/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LORRAINE EDMUND HILL / 18/03/2019 |
| 29/08/1829 August 2018 | Annual accounts for year ending 29 Aug 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 05/06/185 June 2018 | 30/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 August 2016 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/06/1617 June 2016 | PREVSHO FROM 30/09/2015 TO 31/08/2015 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 13/06/1613 June 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 13/06/1613 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MRS JULIE GAY |
| 11/06/1511 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED MR JONATHAN PATRICK JAMES WALSH |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LORRAINE EDMUND HILL / 02/06/2014 |
| 18/06/1418 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/06/1324 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 30/01/1330 January 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN KENNETH BACON / 06/08/2012 |
| 28/06/1228 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 24/06/1124 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 |
| 03/07/103 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 02/06/2010 |
| 03/07/103 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 09/07/099 July 2009 | SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED |
| 19/06/0919 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | PREVEXT FROM 30/04/2008 TO 30/09/2008 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 10 BROUGHTON ROAD LONDON SW6 2LA |
| 15/07/0815 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | S366A DISP HOLDING AGM 17/08/05 |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/12/9914 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 02/03/972 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/06/9329 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9327 June 1993 | ALTER MEM AND ARTS 14/05/93 |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/11/929 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 27/03/9027 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 1 ROCKS LANE LONDON S.W.13 ODE |
| 21/08/8921 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 03/06/883 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 01/07/871 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 30/09/8630 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/6325 April 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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