MAYBROOK DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 08/02/228 February 2022 | Change of details for Maybrook Properties Limited as a person with significant control on 2016-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 22/07/2020 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 43 LONDON WALL 3RD FLOOR LONDON WALL LONDON EC2M 5TF ENGLAND |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O MARTIN STENSON 3RD FLOOR 43 LONDON WALL LONDON EC2M 5TF |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046714020002 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046714020001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/04/176 April 2017 | AUDITOR'S RESIGNATION |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046714020002 |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046714020001 |
| 23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 21/02/1321 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE |
| 12/07/1112 July 2011 | FORM 123 INCREASING CAP |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD |
| 16/03/1116 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HUNT / 25/05/2010 |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/03/1017 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUNT / 05/12/2008 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY GARETH HUNT |
| 06/11/086 November 2008 | SECRETARY APPOINTED MARTIN JAMES STENSON |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: MAYBROOK PROPERTIES, 199 PICCADILLY, LONDON W1 MIDDX W1J 9JJ |
| 03/04/043 April 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | COMPANY NAME CHANGED NEW COMPANY 2003 LIMITED CERTIFICATE ISSUED ON 08/06/03 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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