R.L. MAYNARD LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Director's details changed for Mr Robert John Fisher on 2025-06-18

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01/07/241 July 2024 Group of companies' accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-10 with no updates

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10/04/2410 April 2024 Termination of appointment of Jacqueline Wilkinson as a director on 2024-03-31

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13/07/2313 July 2023 Group of companies' accounts made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-10 with no updates

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14/07/2114 July 2021 Confirmation statement made on 2021-06-10 with no updates

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20/03/2020 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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20/03/1920 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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14/03/1814 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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08/03/178 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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27/06/1627 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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04/04/164 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWLEY-BOEVEY

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22/02/1622 February 2016 SECRETARY APPOINTED MR ROBERT JOHN FISHER

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22/02/1622 February 2016 DIRECTOR APPOINTED MR ROBERT JOHN FISHER

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29/01/1629 January 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEEBLE

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEBLE

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30/06/1530 June 2015 DIRECTOR APPOINTED MR MICHAEL PHILIP KEEBLE

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30/06/1530 June 2015 SECRETARY APPOINTED MR MICHAEL PHILIP KEEBLE

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY HOWARD SOMERVILLE

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY HOWARD SOMERVILLE

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD SOMERVILLE

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16/06/1516 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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12/04/1512 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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17/06/1417 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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02/04/142 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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10/06/1310 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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05/04/135 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CRAWLEY-BOEVEY / 08/06/2012

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14/06/1214 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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02/04/122 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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28/03/1128 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WILKINSON / 10/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CRAWLEY-BOEVEY / 10/06/2010

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21/06/1021 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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15/03/1015 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LACEY MAYNARD / 01/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD NEIL SOMERVILLE / 01/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL SOMERVILLE / 01/10/2009

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11/06/0911 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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10/06/0810 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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13/06/0713 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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12/06/0612 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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13/06/0513 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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17/06/0417 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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19/06/0319 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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16/08/0216 August 2002 AUDITOR'S RESIGNATION

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13/06/0213 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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15/06/0115 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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15/06/0015 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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16/06/9916 June 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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18/06/9718 June 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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21/06/9621 June 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS

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07/06/967 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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20/06/9520 June 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995 SECRETARY RESIGNED

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25/05/9525 May 1995 NEW SECRETARY APPOINTED

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11/04/9511 April 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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14/06/9414 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/9414 June 1994 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS

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14/06/9414 June 1994

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30/03/9430 March 1994 Full group accounts made up to 1993-09-30

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30/03/9430 March 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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29/06/9329 June 1993 REGISTERED OFFICE CHANGED ON 29/06/93

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29/06/9329 June 1993

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29/06/9329 June 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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10/05/9310 May 1993 Full group accounts made up to 1992-09-30

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08/03/938 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/938 March 1993

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18/10/9218 October 1992

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18/10/9218 October 1992 NEW DIRECTOR APPOINTED

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25/06/9225 June 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992

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03/04/923 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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03/04/923 April 1992 Accounts made up to 1991-09-30

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02/08/912 August 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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02/08/912 August 1991 Full group accounts made up to 1990-09-30

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07/07/917 July 1991

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07/07/917 July 1991 RETURN MADE UP TO 22/06/91; CHANGE OF MEMBERS

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07/01/917 January 1991 £ IC 24250/23500 17/12/90 £ SR 750@1=750

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07/01/917 January 1991

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04/01/914 January 1991

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04/01/914 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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24/12/9024 December 1990 750 @ £1 17/12/90

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24/12/9024 December 1990 Resolutions

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21/12/9021 December 1990

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21/12/9021 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/12/9017 December 1990 ADOPT MEM AND ARTS 16/07/90

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17/12/9017 December 1990 Resolutions

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04/12/904 December 1990

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04/12/904 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/904 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/904 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/904 October 1990 £ IC 25000/24250 08/08/90 £ SR 750@1=750

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04/10/904 October 1990

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26/09/9026 September 1990

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26/09/9026 September 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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01/08/901 August 1990 Memorandum and Articles of Association

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01/08/901 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/906 July 1990

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06/07/906 July 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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13/06/9013 June 1990 Full group accounts made up to 1989-09-30

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20/04/8920 April 1989 Full group accounts made up to 1988-09-30

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20/04/8920 April 1989

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20/04/8920 April 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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20/04/8920 April 1989 RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS

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03/11/883 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/11/883 November 1988

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16/05/8816 May 1988 RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS

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16/05/8816 May 1988 Full group accounts made up to 1987-09-30

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16/05/8816 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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16/05/8816 May 1988

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11/05/8811 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8811 May 1988

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06/11/876 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/876 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/876 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/876 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/876 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/876 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/876 November 1987

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06/11/876 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/874 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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04/04/874 April 1987 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS

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04/04/874 April 1987

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04/04/874 April 1987 Accounts made up to 1986-09-30

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02/04/872 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/04/872 April 1987

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01/01/871 January 1987

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20/05/8620 May 1986 Group of companies' accounts made up to 1985-09-30

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20/05/8620 May 1986

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20/05/8620 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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20/05/8620 May 1986 RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS

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