MAYTREE PROPERTIES LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Registered office address changed from Fleet House, Manor Trading Estate Benfleet SS7 4FH England to Unit 1 Ilford Trading Estate Paycocke Road Basildon Essex SS14 3DR on 2025-03-06

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03/12/243 December 2024 Confirmation statement made on 2024-10-30 with updates

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03/12/243 December 2024 Change of details for Maxilite Ltd as a person with significant control on 2024-12-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/07/2428 July 2024 Cessation of Richard Rickman as a person with significant control on 2024-07-28

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-09-30

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30/10/2330 October 2023 Notification of Paul Rickman as a person with significant control on 2023-10-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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30/10/2330 October 2023 Notification of Maxilite Ltd as a person with significant control on 2023-10-30

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11/10/2311 October 2023 Director's details changed for Mr Rickman Douglas Rickman on 2023-10-04

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02/10/232 October 2023 Termination of appointment of Paul James Brannagan as a director on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Appointment of Mr Rickman Douglas Rickman as a director on 2023-09-13

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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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29/07/1929 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/07/1819 July 2018 30/09/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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27/06/1827 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR RALPH RICKMAN / 01/06/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/07/1422 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/07/1316 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/08/1214 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/03/1114 March 2011 DIRECTOR APPOINTED MR PAUL JAMES BRANNAGAN

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL RICKMAN

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11/03/1111 March 2011 APPOINTMENT TERMINATED, SECRETARY PAUL RICKMAN

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL RICKMAN

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS RICKMAN / 30/06/2010

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07/07/107 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/06/0930 June 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR PATRICIA RICKMAN

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY AMANDA BRANNAGAN

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15/07/0815 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR APPOINTED MR PAUL RICKMAN

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15/07/0815 July 2008 SECRETARY APPOINTED MR PAUL RICKMAN

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01/11/071 November 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/11/0615 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/04/035 April 2003 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS; AMEND

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14/10/0214 October 2002 RETURN MADE UP TO 20/09/02; CHANGE OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/11/0114 November 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/09/9917 September 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/10/982 October 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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25/09/9725 September 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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08/08/978 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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09/10/969 October 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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24/07/9624 July 1996 REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 109 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5EL

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18/07/9618 July 1996 NEW SECRETARY APPOINTED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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16/11/9516 November 1995 REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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06/11/956 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/10/952 October 1995 DIRECTOR RESIGNED

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02/10/952 October 1995 SECRETARY RESIGNED

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20/09/9520 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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