MAUDEN LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-06-13 with no updates

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05/01/255 January 2025 Micro company accounts made up to 2024-10-31

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06/12/246 December 2024 Appointment of Mr Bruce Alan Elkins as a director on 2024-12-06

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-06-13 with no updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-06-13 with no updates

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09/05/239 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/06/2115 June 2021 Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with updates

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/06/1917 June 2019 SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS ALAN ELKINS

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS ALAN ELKINS

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS ALAN ELKINS

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/06/1613 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/07/141 July 2014 COMPANY NAME CHANGED ELKINS OCEANIC SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/14

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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13/06/1413 June 2014 SAIL ADDRESS CREATED

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/06/1317 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/06/1215 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/07/115 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/06/1016 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/01/1025 January 2010 APPOINTMENT TERMINATED, SECRETARY MARILYN GILLINGHAM

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08/07/098 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/02/092 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/12/083 December 2008 COMPANY NAME CHANGED ELKINS OCEANOGRAPHIC SERVICES LIMITED CERTIFICATE ISSUED ON 03/12/08

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31/10/0831 October 2008 COMPANY NAME CHANGED ELKINS ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 03/11/08

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21/10/0821 October 2008 CURREXT FROM 30/09/2008 TO 31/10/2008

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM UNIT 1 ENTERPRISE PARK BLACKMOOR ROAD VERWOOD BH31 6YS

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16/06/0816 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/08/073 August 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/01/0727 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 SECRETARY RESIGNED

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05/09/065 September 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 NEW SECRETARY APPOINTED

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/07/051 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/07/0415 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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30/07/0330 July 2003 SECRETARY RESIGNED

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08/07/038 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/12/0220 December 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/06/0120 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/07/0020 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 COMPANY NAME CHANGED ELKINS OCEANIC ENGINEERING SERVI CES LIMITED CERTIFICATE ISSUED ON 29/09/99

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22/09/9922 September 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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22/06/9922 June 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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14/04/9814 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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24/07/9724 July 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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19/06/9619 June 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

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23/02/9623 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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23/02/9623 February 1996 EXEMPTION FROM APPOINTING AUDITORS 27/10/95

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06/07/956 July 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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29/06/9429 June 1994 REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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29/06/9429 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9429 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/06/9421 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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