R.L. MAYNARD LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 | Director's details changed for Mr Robert John Fisher on 2025-06-18 |
01/07/241 July 2024 | Group of companies' accounts made up to 2023-12-31 |
19/06/2419 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
10/04/2410 April 2024 | Termination of appointment of Jacqueline Wilkinson as a director on 2024-03-31 |
13/07/2313 July 2023 | Group of companies' accounts made up to 2022-12-31 |
14/06/2314 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
14/07/2114 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
20/03/2020 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
20/03/1920 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
14/03/1814 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
08/03/178 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
27/06/1627 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
04/04/164 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWLEY-BOEVEY |
22/02/1622 February 2016 | SECRETARY APPOINTED MR ROBERT JOHN FISHER |
22/02/1622 February 2016 | DIRECTOR APPOINTED MR ROBERT JOHN FISHER |
29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEEBLE |
29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEBLE |
30/06/1530 June 2015 | DIRECTOR APPOINTED MR MICHAEL PHILIP KEEBLE |
30/06/1530 June 2015 | SECRETARY APPOINTED MR MICHAEL PHILIP KEEBLE |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY HOWARD SOMERVILLE |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY HOWARD SOMERVILLE |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SOMERVILLE |
16/06/1516 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
12/04/1512 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
17/06/1417 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CRAWLEY-BOEVEY / 08/06/2012 |
14/06/1214 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WILKINSON / 10/06/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CRAWLEY-BOEVEY / 10/06/2010 |
21/06/1021 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
15/03/1015 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LACEY MAYNARD / 01/10/2009 |
28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD NEIL SOMERVILLE / 01/10/2009 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL SOMERVILLE / 01/10/2009 |
11/06/0911 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
30/03/0930 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
10/06/0810 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
13/06/0713 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
23/04/0723 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
12/06/0612 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
13/06/0513 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
17/06/0417 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
22/04/0422 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
19/06/0319 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
13/06/0213 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
01/03/021 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
15/06/0115 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
22/02/0122 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
15/06/0015 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
04/04/004 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
16/06/9916 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
02/04/992 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
25/06/9825 June 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
05/05/985 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
18/06/9718 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
19/03/9719 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
21/06/9621 June 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
07/06/967 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
20/06/9520 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
25/05/9525 May 1995 | SECRETARY RESIGNED |
25/05/9525 May 1995 | NEW SECRETARY APPOINTED |
11/04/9511 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
14/06/9414 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/06/9414 June 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
14/06/9414 June 1994 | |
30/03/9430 March 1994 | Full group accounts made up to 1993-09-30 |
30/03/9430 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 |
29/06/9329 June 1993 | |
29/06/9329 June 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
10/05/9310 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
10/05/9310 May 1993 | Full group accounts made up to 1992-09-30 |
08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/03/938 March 1993 | |
18/10/9218 October 1992 | |
18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
25/06/9225 June 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
25/06/9225 June 1992 | |
03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
03/04/923 April 1992 | Accounts made up to 1991-09-30 |
02/08/912 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
02/08/912 August 1991 | Full group accounts made up to 1990-09-30 |
07/07/917 July 1991 | |
07/07/917 July 1991 | RETURN MADE UP TO 22/06/91; CHANGE OF MEMBERS |
07/01/917 January 1991 | £ IC 24250/23500 17/12/90 £ SR 750@1=750 |
07/01/917 January 1991 | |
04/01/914 January 1991 | |
04/01/914 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
24/12/9024 December 1990 | 750 @ £1 17/12/90 |
24/12/9024 December 1990 | Resolutions |
21/12/9021 December 1990 | |
21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
17/12/9017 December 1990 | ADOPT MEM AND ARTS 16/07/90 |
17/12/9017 December 1990 | Resolutions |
04/12/904 December 1990 | |
04/12/904 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/12/904 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/12/904 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/904 October 1990 | £ IC 25000/24250 08/08/90 £ SR 750@1=750 |
04/10/904 October 1990 | |
26/09/9026 September 1990 | |
26/09/9026 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
01/08/901 August 1990 | Memorandum and Articles of Association |
01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/07/906 July 1990 | |
06/07/906 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
13/06/9013 June 1990 | Full group accounts made up to 1989-09-30 |
20/04/8920 April 1989 | Full group accounts made up to 1988-09-30 |
20/04/8920 April 1989 | |
20/04/8920 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
20/04/8920 April 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
03/11/883 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/883 November 1988 | |
16/05/8816 May 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
16/05/8816 May 1988 | Full group accounts made up to 1987-09-30 |
16/05/8816 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
16/05/8816 May 1988 | |
11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/8811 May 1988 | |
06/11/876 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/876 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/876 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/876 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/876 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/876 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/876 November 1987 | |
06/11/876 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
04/04/874 April 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
04/04/874 April 1987 | |
04/04/874 April 1987 | Accounts made up to 1986-09-30 |
02/04/872 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/872 April 1987 | |
01/01/871 January 1987 | |
20/05/8620 May 1986 | Group of companies' accounts made up to 1985-09-30 |
20/05/8620 May 1986 | |
20/05/8620 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
20/05/8620 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
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