MAYBONE LTD

Company number 05431429 ·

Active

76 filings

Date Filing
3 Jul 2026 RP01PSC01 · 3 pages View document
2 Jul 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 2 pages View document
30 Jun 2026 Termination of appointment of Livia Springer as a director on 2026-04-21 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 May 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Micro company accounts made up to 2023-09-30 · 2 pages View document
2 May 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
10 May 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-04-21 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
16 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
15 Oct 2018 CURRSHO FROM 28/04/2018 TO 30/09/2017 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
19 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/17 View document
7 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL SPRINGER View document
7 Dec 2017 Notification of Gabriel Springer as a person with significant control on 2016-04-06 · 2 pages View document
22 Nov 2017 21/04/16 NO CHANGES View document
22 Nov 2017 21/04/15 NO CHANGES View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
22 Nov 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
22 Nov 2017 Annual accounts, small company total exemption, made up to 30 April 2015 View document
22 Nov 2017 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Nov 2017 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Nov 2017 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Nov 2017 COMPANY RESTORED ON 22/11/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Apr 2017 Annual accounts for the year ending 28 April 2017 View accounts
20 Jan 2015 STRUCK OFF AND DISSOLVED View document
7 Oct 2014 FIRST GAZETTE View document
10 Jun 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
11 Apr 2014 PREVSHO FROM 29/04/2013 TO 28/04/2013 View document
28 Jan 2014 PREVSHO FROM 30/04/2013 TO 29/04/2013 View document
23 May 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 Aug 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, INDEPENDENCE HOUSE 43 OLDHAM ROAD, ROCHDALE, LANCASHIRE, OL16 5QJ View document
9 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
29 Jun 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
2 Feb 2011 DISS40 (DISS40(SOAD)) View document
1 Feb 2011 FIRST GAZETTE View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 Oct 2010 DISS40 (DISS40(SOAD)) View document
25 Oct 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
12 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 View document
25 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
4 May 2010 FIRST GAZETTE View document
3 Jun 2009 RETURN MADE UP TO 21/04/09; NO CHANGE OF MEMBERS View document
3 Jun 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, BRIDGE HOUSE, MELLOR STREET, ROCHDALE, LANCASHIRE, OL12 6AA View document
7 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
24 Jul 2008 RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS View document
2 Jul 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
26 Jul 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
27 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2005 DIRECTOR RESIGNED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 DIRECTOR RESIGNED View document
16 May 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 NEW SECRETARY APPOINTED View document
16 May 2005 SECRETARY RESIGNED View document
16 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 2ND FLOOR LEVI HOUSE, BURY OLD, ROAD, SALFORD, MANCHESTER, M7 4QX View document
21 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document