THE MAIDENHEAD STEAM NAVIGATION COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/06/2111 June 2021 | Return of final meeting in a members' voluntary winding up |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM HUNTERS MOON 4 SPICERS FIELD OXSHOTT SURREY KT22 0UT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/09/1516 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART SCANDRETT / 10/06/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/09/1216 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 15/09/1215 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART SCANDRETT / 10/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | SECRETARY APPOINTED MRS JACQUELINE PAMELA SCANDRETT |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCANDRETT |
| 09/11/109 November 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIVETT |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY BELINDA LIVETT |
| 26/07/1026 July 2010 | SECRETARY APPOINTED NIGEL SCANDRETT |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O BARNES ROFFE LLP 16-19 COPPERFIELDS SPITAL STREET DARTFORD KENT DA12DE |
| 14/11/0914 November 2009 | 13/09/09 NO CHANGES |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: WOODLANDS COOMBE PARK KINGSTON UPON THAMES SURREY KT2 7JG |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | AUDITOR'S RESIGNATION |
| 13/10/0313 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/024 March 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: BROADWAY HOUSE 21 BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: THICKET EDGE THICKET GROVE MAIDENHEAD BERKS SL6 4LW |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 15/09/96; CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 17/11/9417 November 1994 | £ NC 1000/200000 18/09/94 |
| 17/11/9417 November 1994 | NC INC ALREADY ADJUSTED 18/09/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 19 YORK ROAD MAIDENHEAD BERKS |
| 21/01/9321 January 1993 | COMPANY NAME CHANGED BONNEYHOLD LIMITED CERTIFICATE ISSUED ON 22/01/93 |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: APOLLO HOUSE 56 NEW BOND ST LONDON WIY 9DG |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 26/10/9226 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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