MAVFORE LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-27 with updates

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22/01/2522 January 2025 Appointment of Homequest Limited as a secretary on 2025-01-22

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22/01/2522 January 2025 Termination of appointment of Stephen Fenton as a secretary on 2025-01-22

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22/01/2522 January 2025 Registered office address changed from Allet Barns Business Centre Allet Truro TR4 9DL England to Swingbridge House Quay Hill Anchor Quay Penryn TR10 8GU on 2025-01-22

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22/01/2522 January 2025 Appointment of Mr David Christopher O'shea as a director on 2024-12-30

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with updates

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22/05/2422 May 2024 Accounts for a dormant company made up to 2024-03-31

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22/04/2422 April 2024 Appointment of Mr Andrew Geoffrey Graham as a director on 2024-04-22

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11/09/2311 September 2023 Confirmation statement made on 2023-08-27 with updates

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17/08/2317 August 2023 Micro company accounts made up to 2023-03-31

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16/08/2316 August 2023 Termination of appointment of Marco Ludwig Mark as a director on 2023-08-11

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24/07/2324 July 2023 Appointment of Mr Ian Peter Lancaster as a director on 2023-07-24

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05/04/235 April 2023 Appointment of Mr Alan Trevor Johns as a director on 2023-04-05

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03/02/233 February 2023 Termination of appointment of Christopher Eric Lynch as a director on 2023-01-27

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11/01/2311 January 2023 Termination of appointment of James Roger Stephens as a director on 2023-01-11

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28/11/2228 November 2022 Appointment of Mr Marco Ludwig Mark as a director on 2022-11-28

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17/11/2217 November 2022 Appointment of Mr Christopher Eric Lynch as a director on 2022-11-02

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17/11/2217 November 2022 Registered office address changed from Unit a, Woodlands Court Truro Business Park Truro Cornwall TR4 9NH England to Allet Barns Business Centre Allet Truro TR4 9DL on 2022-11-17

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26/10/2226 October 2022 Total exemption full 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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28/10/2128 October 2021 Total exemption full 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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03/09/203 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM WOODLANDS COURT (KELSALL STEELE LTD) TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH

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18/07/1918 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RENSHAW PUGH / 26/08/2018

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08/09/188 September 2018 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MURIEL LEE / 26/08/2018

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14/06/1814 June 2018 31/03/18 TOTAL EXEMPTION FULL

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

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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06/06/176 June 2017 31/03/17 TOTAL EXEMPTION FULL

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

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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11/07/1611 July 2016 31/03/16 TOTAL EXEMPTION FULL

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

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15/09/1515 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/05/1530 May 2015 DIRECTOR APPOINTED BARBARA RENSHAW PUGH

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE HALL

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

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24/09/1424 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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20/09/1320 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOAN SHAW

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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24/09/1224 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/09/1114 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELLYAR SHAW / 01/10/2009

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08/09/108 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALFRED HALL / 01/10/2009

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/09/099 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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02/08/092 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 16 ST MARYS STREET TRURO CORNWALL TR1 2AF

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24/09/0824 September 2008 RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS

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08/07/088 July 2008 APPOINTMENT TERMINATE, SECRETARY LINDA GILL-CAREY LOGGED FORM

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08/07/088 July 2008 SECRETARY APPOINTED PATRICIA MURIEL LEE LOGGED FORM

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01/07/081 July 2008 31/03/08 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 SECRETARY APPOINTED PATRICIA MURIEL LEE

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY LINDA GILL CAREY

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/09/0627 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/09/057 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/09/025 September 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/09/0119 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/12/0020 December 2000 SECRETARY RESIGNED

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13/12/0013 December 2000 NEW SECRETARY APPOINTED

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13/09/0013 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/09/992 September 1999 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/09/982 September 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/09/9724 September 1997 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS

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02/06/972 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 DIRECTOR RESIGNED

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05/09/965 September 1996 RETURN MADE UP TO 27/08/96; CHANGE OF MEMBERS

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/09/956 September 1995 RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/09/946 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/09/946 September 1994 RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 14 CATHEDRAL LANE TRURO CORNWALL TR1 2QS

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09/09/939 September 1993 RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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05/07/935 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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23/09/9223 September 1992 RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS

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23/09/9223 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/09/9223 September 1992 DIRECTOR'S PARTICULARS CHANGED

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04/09/914 September 1991 RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS

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04/09/914 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/10/9025 October 1990 RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS

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29/09/8929 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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29/09/8929 September 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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12/08/8812 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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12/08/8812 August 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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22/09/8722 September 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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18/08/8718 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/07/8730 July 1987 DIRECTOR RESIGNED

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20/10/8620 October 1986 RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS

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29/08/8629 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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03/06/863 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/822 February 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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