MAYRIDGE STAND BUILD LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY KISHOR |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN METCALFE |
| 18/07/1318 July 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURLEY |
| 14/05/1214 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM MURLEY / 01/01/2012 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW METCALFE / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WILSON / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FREEMAN / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM MURLEY / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KISHOR / 27/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/077 November 2007 | COMPANY NAME CHANGED MAYRIDGE LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 14/05/0314 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/05/03 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | NC DEC ALREADY ADJUSTED 08/04/02 |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | CAP FACIL.LTR/DEB/GUAR 08/04/02 |
| 18/04/0218 April 2002 | � NC 100000/5000 08/04/0 |
| 18/04/0218 April 2002 | ALTER MEM AND ARTS |
| 18/04/0218 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0215 April 2002 | AUDITOR'S RESIGNATION |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | S-DIV 17/11/00 |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/05/9218 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 |
| 18/05/9218 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9127 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/08/881 August 1988 | � 4500 14/06/88 |
| 01/08/881 August 1988 | NC INC ALREADY ADJUSTED |
| 01/08/881 August 1988 | � NC 1000/100000 14/06 |
| 11/07/8811 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/11/8626 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/11/867 November 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/11/867 November 1986 | REGISTERED OFFICE CHANGED ON 07/11/86 FROM: G OFFICE CHANGED 07/11/86 C/O MORLEY AND SCOT LYNTON HOUSE 7/11 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 01/12/781 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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