MAYFLOWER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 25/02/2525 February 2025 | Register inspection address has been changed from C/O Hill Dickinson Llp City Plaza Pinfold Street Sheffield South Yorkshire S1 2GU England to Mayflower Engineering Ltd Coleridge Road Sheffield S9 5DA |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Appointment of Mrs Louise Bingham as a director on 2024-05-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRADLEY |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065035180002 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR DARREN CRAIG BRADLEY |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/02/1714 February 2017 | SAIL ADDRESS CREATED |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/03/168 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY GLYN HOBSON |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GLYN HOBSON |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1327 June 2013 | ALTER ARTICLES 30/05/2013 |
| 27/06/1327 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1327 June 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 33 |
| 05/03/135 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN BINGHAM / 14/02/2010 |
| 08/03/118 March 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O HALLIWELLS LLP CITY PLAZA PINFOLD STREET SHEFFIELD SOUTH YORKSHIRE S1 2GU |
| 08/03/118 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 26/08/1026 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/03/1015 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GLYN HOBSON / 13/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN BINGHAM / 13/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN HOBSON / 13/02/2010 |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM MAYFLOWER ENGINEERING HOLDING LTD COLERIDGE ROAD SHEFFIELD SOUTH YORKSHIRE S9 5DA |
| 11/08/0911 August 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 31/03/0931 March 2009 | COMPANY NAME CHANGED MAYFLOWER ENGINEERING HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM GRANTWISH LIMITED COLERIDGE ROAD SHEFFIELD SOUTH YORKSHIRE S9 5DA |
| 25/02/0925 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 22/03/0822 March 2008 | COMPANY NAME CHANGED GRANTWISH LIMITED CERTIFICATE ISSUED ON 26/03/08 |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY APPOINTED GLYN HOBSON LOGGED FORM |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED KEVAN BINGHAM LOGGED FORM |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED KEVAN BINGHAM |
| 17/03/0817 March 2008 | DIRECTOR AND SECRETARY APPOINTED GLYN HOBSON |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 13/02/0813 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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