MAULEVERER MONEY MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
09/12/209 December 2020 | FULL ACCOUNTS MADE UP TO 05/04/20 |
16/11/2016 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021669240004 |
30/06/2030 June 2020 | ARTICLES OF ASSOCIATION |
30/06/2030 June 2020 | ADOPT ARTICLES 27/01/2020 |
05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021669240003 |
31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021669240002 |
20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 05/04/19 |
05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS IBBOTSON |
29/01/1929 January 2019 | DIRECTOR APPOINTED MR PHILIP PATIENT |
16/11/1816 November 2018 | CURREXT FROM 31/10/2018 TO 05/04/2019 |
18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / GENERIC FINANCIAL MANAGEMENT PLC / 17/10/2018 |
16/10/1816 October 2018 | SECRETARY APPOINTED MR LEE ANTHONY ROBERT PARIS |
04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTS AL3 4DH |
03/10/183 October 2018 | DIRECTOR APPOINTED MR ROSS HAMILTON IBBOTSON |
03/10/183 October 2018 | DIRECTOR APPOINTED MR MARK ELLIS WALLER |
02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID VERNEY |
02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC RUSE |
02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PURR |
01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021669240002 |
06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH VERNEY / 08/09/2017 |
07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
29/02/1629 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
17/02/1517 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
18/03/1418 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
22/02/1322 February 2013 | DIRECTOR APPOINTED MR MARC PETER RUSE |
15/02/1315 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM THOMAS / 07/12/2012 |
21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
11/02/1111 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
26/03/1026 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH VERNEY / 30/10/2009 |
17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY RONALD CERNER |
17/06/0917 June 2009 | SECRETARY APPOINTED STEPHEN DONALD PURR |
22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
18/02/0918 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS / 17/02/2009 |
19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VERNEY / 25/10/2007 |
28/02/0828 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
16/03/0716 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
28/02/0628 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
18/02/0518 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
03/03/043 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
21/02/0321 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
28/02/0128 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
03/03/003 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
02/06/992 June 1999 | DIRECTOR RESIGNED |
18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
16/03/9916 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
19/08/9819 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
25/03/9825 March 1998 | DIRECTOR RESIGNED |
12/03/9812 March 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
25/02/9725 February 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/09/9612 September 1996 | ADOPT MEM AND ARTS 06/09/96 |
12/09/9612 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/08/9621 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
27/02/9627 February 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
08/03/958 March 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
24/02/9424 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
24/02/9424 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
24/02/9424 February 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
03/02/943 February 1994 | SHARE CONVERSION 16/12/93 |
17/01/9417 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
22/02/9322 February 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
23/04/9223 April 1992 | NC DEC ALREADY ADJUSTED 10/04/92 |
23/04/9223 April 1992 | CONV /SUDIV 10/04/92 |
23/04/9223 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/9216 February 1992 | RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS |
16/02/9216 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
13/03/9113 March 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
03/03/913 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
27/06/9027 June 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
08/11/898 November 1989 | DIRECTOR RESIGNED |
08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
27/04/8927 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 54/56 VICTORIA STREET ST. ALBANS HERTS AL1 3HZ |
26/01/8926 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
17/08/8817 August 1988 | WD 11/07/88 AD 24/06/88--------- PREMIUM £ SI 251@1=251 £ IC 2256/2507 |
28/06/8828 June 1988 | ALTER MEM AND ARTS 260588 |
16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
24/05/8824 May 1988 | WD 18/04/88 AD 01/11/87--------- £ SI 413@1=413 £ IC 1646/2059 |
24/05/8824 May 1988 | WD 18/04/88 AD 31/01/88--------- PREMIUM £ SI 646@1=646 £ IC 1000/1646 |
24/05/8824 May 1988 | WD 18/04/88 AD 22/03/88--------- £ SI 197@1=197 £ IC 2059/2256 |
17/02/8817 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
12/11/8712 November 1987 | WD 27/10/87 AD 30/09/87--------- £ SI 998@1=998 £ IC 2/1000 |
14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/09/8718 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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