MAURICE EAMES DEVELOPMENTS LIMITED
Company number 00758754 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 29 Oct 2024 | Previous accounting period shortened from 2024-01-29 to 2024-01-28 · 1 page | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Previous accounting period shortened from 2023-01-30 to 2023-01-29 · 1 page | View document |
| 27 Oct 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page | View document |
| 10 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 20 May 2022 | Previous accounting period extended from 2021-08-29 to 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 May 2021 | 29/08/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | 29/08/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2020 | Annual accounts for the year ending 29 August 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH | View document |
| 2 Jan 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM | View document |
| 2 Jan 2020 | SECRETARY APPOINTED MISS JULIE GAY | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA GAY | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY NEW BOND STREET REGISTRARS LIMITED | View document |
| 29 Aug 2019 | Annual accounts for the year ending 29 August 2019 | View accounts |
| 15 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019 | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 28 May 2019 | PREVSHO FROM 30/08/2018 TO 29/08/2018 | View document |
| 28 Mar 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LORRAINE EDMUND HILL / 18/03/2019 | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LORRAINE EDMUND HILL / 18/03/2019 | View document |
| 29 Aug 2018 | Annual accounts for the year ending 29 August 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 5 Jun 2018 | 30/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 August 2016 | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 30 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Jun 2016 | PREVSHO FROM 30/09/2015 TO 31/08/2015 | View document |
| 13 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 13 Jun 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MRS JULIE GAY | View document |
| 11 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 16 Aug 2014 | DIRECTOR APPOINTED MR JONATHAN PATRICK JAMES WALSH | View document |
| 18 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LORRAINE EDMUND HILL / 02/06/2014 | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED | View document |
| 30 Jan 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN KENNETH BACON / 06/08/2012 | View document |
| 28 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 24 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 4 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 | View document |
| 3 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 02/06/2010 | View document |
| 3 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Jun 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 9 Jul 2009 | SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED | View document |
| 19 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Oct 2008 | PREVEXT FROM 30/04/2008 TO 30/09/2008 | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 10 BROUGHTON ROAD LONDON SW6 2LA | View document |
| 15 Jul 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2005 | S366A DISP HOLDING AGM 17/08/05 | View document |
| 2 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 28 Jun 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS | View document |
| 26 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 10 Jun 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 29 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1993 | ALTER MEM AND ARTS 14/05/93 | View document |
| 17 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 9 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 29 Jun 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 9 Apr 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 27 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 24 Aug 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 1 ROCKS LANE LONDON S.W.13 ODE | View document |
| 21 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 20 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 3 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1987 | DIRECTOR RESIGNED | View document |
| 1 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 30 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |