MAYBOURNE DEVELOPERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Micro company accounts made up to 2024-11-30 |
| 07/07/257 July 2025 New | Registration of charge 049370010003, created on 2025-06-20 |
| 12/06/2512 June 2025 New | Satisfaction of charge 2 in full |
| 19/03/2519 March 2025 | Appointment of Mr Neil John Mortimer as a director on 2025-03-10 |
| 26/02/2526 February 2025 | Change of details for Mr Ian William Mortimer as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Change of details for Mr Neil John Mortimer as a person with significant control on 2025-02-24 |
| 24/02/2524 February 2025 | Change of details for Mr Ian William Mortimer as a person with significant control on 2025-02-24 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 22/07/2422 July 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/07/2028 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 28/08/1728 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/10/1422 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/10/1322 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/10/1121 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/11/102 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MORTIMER / 20/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH HABELL / 20/10/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 108 COPTHALL ROAD WEST, ICKENHAM UXBRIDGE MIDDLESEX UB10 8HT |
| 30/10/0830 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/02/051 February 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 20/10/0320 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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