MAURICE EAMES DEVELOPMENTS LIMITED

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DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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25/07/2525 July 2025 Application to strike the company off the register

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-01-31

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29/10/2429 October 2024 Previous accounting period shortened from 2024-01-29 to 2024-01-28

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10/07/2410 July 2024 Confirmation statement made on 2024-06-02 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Previous accounting period shortened from 2023-01-30 to 2023-01-29

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27/10/2327 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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10/06/2310 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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20/05/2220 May 2022 Previous accounting period extended from 2021-08-29 to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/05/2129 May 2021 29/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 29/08/19 TOTAL EXEMPTION FULL

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29/08/2029 August 2020 Annual accounts for year ending 29 Aug 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH

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02/01/202 January 2020 SECRETARY APPOINTED MISS JULIE GAY

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02/01/202 January 2020 APPOINTMENT TERMINATED, SECRETARY NEW BOND STREET REGISTRARS LIMITED

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02/01/202 January 2020 APPOINTMENT TERMINATED, SECRETARY LINDA GAY

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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

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29/08/1929 August 2019 Annual accounts for year ending 29 Aug 2019

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15/07/1915 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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28/05/1928 May 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018

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28/03/1928 March 2019 VARYING SHARE RIGHTS AND NAMES

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LORRAINE EDMUND HILL / 18/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LORRAINE EDMUND HILL / 18/03/2019

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29/08/1829 August 2018 Annual accounts for year ending 29 Aug 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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05/06/185 June 2018 30/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 August 2016

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/05/1730 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/06/1617 June 2016 PREVSHO FROM 30/09/2015 TO 31/08/2015

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13/06/1613 June 2016 APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED

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13/06/1613 June 2016 CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED

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13/06/1613 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/06/1526 June 2015 DIRECTOR APPOINTED MRS JULIE GAY

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11/06/1511 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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16/08/1416 August 2014 DIRECTOR APPOINTED MR JONATHAN PATRICK JAMES WALSH

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LORRAINE EDMUND HILL / 02/06/2014

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18/06/1418 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1324 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED

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30/01/1330 January 2013 CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN KENNETH BACON / 06/08/2012

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28/06/1228 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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24/06/1124 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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04/08/104 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010

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03/07/103 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 02/06/2010

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03/07/103 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA

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09/07/099 July 2009 SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED

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19/06/0919 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 PREVEXT FROM 30/04/2008 TO 30/09/2008

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 10 BROUGHTON ROAD LONDON SW6 2LA

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15/07/0815 July 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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03/08/073 August 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/07/0618 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 S366A DISP HOLDING AGM 17/08/05

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/11/0416 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/06/0410 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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23/06/0323 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/08/028 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/021 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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19/06/0119 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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05/07/005 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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14/12/9914 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/994 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9910 June 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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18/06/9818 June 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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29/07/9729 July 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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02/03/972 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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28/06/9628 June 1996 RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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25/05/9525 May 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS

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26/08/9426 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/06/9410 June 1994 RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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29/06/9329 June 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9329 June 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9327 June 1993 ALTER MEM AND ARTS 14/05/93

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17/06/9317 June 1993 DIRECTOR'S PARTICULARS CHANGED

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17/06/9317 June 1993 RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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09/11/929 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/07/923 July 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS

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09/04/929 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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29/06/9129 June 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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09/04/919 April 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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27/03/9027 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/9016 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/08/8924 August 1989 REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 1 ROCKS LANE LONDON S.W.13 ODE

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21/08/8921 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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10/07/8910 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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20/07/8820 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/06/8817 June 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/886 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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03/06/883 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/04/887 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/03/8829 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/03/8829 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/03/884 March 1988 NEW DIRECTOR APPOINTED

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04/03/884 March 1988 NEW DIRECTOR APPOINTED

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04/03/884 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/08/875 August 1987 DIRECTOR RESIGNED

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01/07/871 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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07/04/877 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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30/09/8630 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/8630 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/8630 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/8630 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/8630 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/8630 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/8630 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/8630 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/8630 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/8630 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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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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