MAULDETH MANAGEMENT LIMITED

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Company Documents

DateDescription
01/03/251 March 2025 Appointment of Mr Thomas Patrick Taylor as a director on 2025-02-26

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02/02/252 February 2025 Confirmation statement made on 2025-01-21 with updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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

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21/01/2421 January 2024 Confirmation statement made on 2024-01-21 with updates

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09/12/239 December 2023 Micro company accounts made up to 2023-03-31

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

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06/03/236 March 2023 Confirmation statement made on 2023-02-02 with no updates

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20/11/2220 November 2022 Previous accounting period shortened from 2022-04-30 to 2022-03-31

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20/11/2220 November 2022 Micro company accounts made up to 2022-03-31

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

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21/02/2221 February 2022 Confirmation statement made on 2022-02-02 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/04/2117 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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12/08/1912 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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12/08/1912 August 2019 30/04/19 TOTAL EXEMPTION FULL

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29/06/1929 June 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MATLEY

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29/06/1929 June 2019 DIRECTOR APPOINTED DR MARKELLA ANDREA MIKKELSEN

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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26/01/1926 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/05/189 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/02/1712 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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12/01/1712 January 2017 30/04/16 TOTAL EXEMPTION FULL

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07/06/167 June 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/15

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08/02/168 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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01/02/161 February 2016 30/04/15 TOTAL EXEMPTION FULL

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13/02/1513 February 2015 TERMINATE DIR APPOINTMENT

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12/02/1512 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS

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12/02/1512 February 2015 TERMINATE DIR APPOINTMENT

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29/01/1529 January 2015 30/04/14 TOTAL EXEMPTION FULL

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07/03/147 March 2014 DIRECTOR APPOINTED MISS CLAIRE MARIE MATLEY

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10/02/1410 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/12/1330 December 2013 30/04/13 TOTAL EXEMPTION FULL

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11/02/1311 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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22/01/1322 January 2013 30/04/12 TOTAL EXEMPTION FULL

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08/02/128 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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31/01/1231 January 2012 30/04/11 TOTAL EXEMPTION FULL

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16/02/1116 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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27/01/1127 January 2011 30/04/10 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN RODGERS / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA ELIZABETH GERRARD / 12/02/2010

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02/02/102 February 2010 30/04/09 TOTAL EXEMPTION FULL

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROGAN

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23/02/0923 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 30/04/08 TOTAL EXEMPTION FULL

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26/02/0826 February 2008 RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/03/075 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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21/02/0721 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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21/02/0521 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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19/02/0419 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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20/03/0320 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 DIRECTOR RESIGNED

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 DIRECTOR RESIGNED

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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15/02/0215 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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11/04/0111 April 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 DIRECTOR RESIGNED

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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09/03/009 March 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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23/02/9923 February 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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11/05/9811 May 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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18/09/9718 September 1997 NEW DIRECTOR APPOINTED

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18/09/9718 September 1997 DIRECTOR RESIGNED

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/02/975 February 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/07/9615 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 NEW SECRETARY APPOINTED

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11/02/9611 February 1996 RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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04/02/954 February 1995 RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS

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08/09/948 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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03/03/943 March 1994 RETURN MADE UP TO 04/02/94; CHANGE OF MEMBERS

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08/11/938 November 1993 NEW DIRECTOR APPOINTED

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20/10/9320 October 1993 DIRECTOR RESIGNED

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08/07/938 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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28/01/9328 January 1993 RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 DIRECTOR RESIGNED

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28/10/9228 October 1992 ACCOUNTING REF. DATE SHORT FROM 29/02 TO 30/04

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28/10/9228 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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20/02/9220 February 1992 RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS

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03/01/923 January 1992 REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 31 ELM ROAD DIDSBURY MANCHESTER M20 0XD

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21/08/9121 August 1991 NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9116 February 1991 SECRETARY RESIGNED

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04/02/914 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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