MASLEN ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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13/11/2313 November 2023 Notification of Lindsay Jill Maslen as a person with significant control on 2023-11-13

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04/10/234 October 2023 Confirmation statement made on 2023-09-20 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/04/2320 April 2023 Micro company accounts made up to 2022-06-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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09/07/189 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/01/1615 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/03/1418 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/03/1226 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/04/116 April 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH MASLEN / 31/03/2010

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05/04/105 April 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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09/04/099 April 2009 30/06/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 30/06/07 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/05/078 May 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: LEES ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7XP

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 COMPANY NAME CHANGED MELDON GEARS (1967) LIMITED CERTIFICATE ISSUED ON 16/11/06

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/03/0523 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03

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26/02/0426 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 DIRECTOR'S PARTICULARS CHANGED

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11/05/0311 May 2003 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS

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11/05/0311 May 2003 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/02/0319 February 2003 DIRECTOR'S PARTICULARS CHANGED

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/03/0115 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/02/0029 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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29/01/9929 January 1999 REGISTERED OFFICE CHANGED ON 29/01/99 FROM: CHIMNEY CORNER CASTLE STREET BEAUMARIS GWYNEDD LL58 8BB

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27/01/9927 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/9927 January 1999 DIRECTOR RESIGNED

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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27/01/9927 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/03/957 March 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/03/957 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/03/9414 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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10/03/9310 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/03/9310 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/03/9310 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/9217 June 1992 FULL ACCOUNTS MADE UP TO 30/06/90

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15/06/9215 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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19/03/9219 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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25/11/9125 November 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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28/07/9128 July 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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18/12/9018 December 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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03/08/883 August 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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13/04/8813 April 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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09/02/889 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/10/8617 October 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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04/06/864 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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10/04/6710 April 1967 MEMORANDUM OF ASSOCIATION

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