MAUGHAN & SONS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewPurchase of own shares.

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13/06/2513 June 2025 Cancellation of shares. Statement of capital on 2025-06-10

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13/06/2513 June 2025 Resolutions

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13/06/2513 June 2025 Memorandum and Articles of Association

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13/06/2513 June 2025 Resolutions

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11/06/2511 June 2025 Notification of Lee Hayward as a person with significant control on 2025-06-10

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11/06/2511 June 2025 Change of details for Mr Stephen Hubert Hayward as a person with significant control on 2025-06-10

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11/06/2511 June 2025 Cessation of Graham Andrew Maughan as a person with significant control on 2025-06-10

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11/06/2511 June 2025 Termination of appointment of Graham Andrew Maughan as a director on 2025-06-10

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24/04/2524 April 2025 Second filing of a statement of capital following an allotment of shares on 2010-05-31

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04/04/254 April 2025 Confirmation statement made on 2025-03-27 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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06/04/246 April 2024 Confirmation statement made on 2024-03-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/04/2222 April 2022 Confirmation statement made on 2022-03-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 03/04/15 STATEMENT OF CAPITAL GBP 3

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/06/1010 June 2010 31/05/10 STATEMENT OF CAPITAL GBP 100

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10/06/1010 June 2010 Statement of capital following an allotment of shares on 2010-05-31

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW MAUGHAN / 27/03/2010

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON ANITA HAYWARD / 27/03/2010

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19/04/1019 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUBERT HAYWARD / 27/03/2010

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/04/0830 April 2008 RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/04/0427 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: MICHAEL JEFFERIES & CO LTD 11 SWINEGATE GRANTHAM LINCOLNSHIRE NG31 6RJ

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 SECRETARY RESIGNED

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07/04/037 April 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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27/03/0327 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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