MAYBREY PRECISION CASTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 25/04/2525 April 2025 | Satisfaction of charge 042961920007 in full |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 04/08/234 August 2023 | Director's details changed for David Alan Lowe on 2023-08-01 |
| 02/05/232 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Change of details for Mr Douglas Victor Hills as a person with significant control on 2021-06-25 |
| 21/06/2121 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/03/2017 March 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MRS SUSAN JENNIFER HILLS |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HILLS / 24/02/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LOWE / 01/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS VICTOR HILLS / 28/02/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS VICTOR HILLS / 27/02/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 15/03/1815 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HANSCOMBE |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/10/1516 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/03/144 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 05/10/135 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042961920007 |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR STEVEN EDWARD HANSCOMBE |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED DAVID ALAN LOWE |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BOSTRIDGE |
| 10/06/1110 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SRUART VIRGO |
| 11/11/1011 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6 |
| 12/04/1012 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HILLS / 01/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN BOSTRIDGE / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SRUART WILSON VIRGO / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS VICTOR HILLS / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY WOOD / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 1 October 2008 with full list of shareholders |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/03/0911 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0612 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | £ NC 51000/801000 17/02 |
| 30/03/0530 March 2005 | NC INC ALREADY ADJUSTED 17/02/05 |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 29/01/0229 January 2002 | NC INC ALREADY ADJUSTED 03/12/01 |
| 29/01/0229 January 2002 | £ NC 1000/51000 03/12/ |
| 29/11/0129 November 2001 | COMPANY NAME CHANGED SPEED 8938 LIMITED CERTIFICATE ISSUED ON 29/11/01 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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