MAYBRIDGE LIMITED

Company number 00713077 · Monitor this company

Active

201 filings

Date	Filing
18 Jun 2026	Full accounts made up to 2025-12-31 · 24 pages	View document
1 Apr 2026	Termination of appointment of Rhona Gregg as a secretary on 2026-03-31 · 1 page	View document
9 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
9 Jun 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
2 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
4 Jun 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
23 Apr 2024	Appointment of Georgina Adams Green as a director on 2024-04-18 · 2 pages	View document
19 Apr 2024	Termination of appointment of David John Norman as a director on 2024-04-18 · 1 page	View document
19 Apr 2024	Appointment of Alison Jane Starr as a director on 2024-04-18 · 2 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
10 Jun 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
7 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2014	Annual return made up to 31 December 2014 with full list of shareholders	View document
18 Dec 2014	APPOINTMENT TERMINATED, SECRETARY NICOLA WARD	View document
22 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Mar 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI	View document
7 Mar 2014	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM · SOLAAR HOUSE 19 MERCERS ROW · CAMBRIDGE · CB5 8BZ	View document
4 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014	View document
4 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009	View document
4 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014	View document
3 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014	View document
6 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
5 Jan 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Aug 2013	SAIL ADDRESS CHANGED FROM: · WEBBER HOUSE 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF · UNITED KINGDOM	View document
14 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013	View document
11 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE	View document
11 Feb 2013	DIRECTOR APPOINTED LUCIE MARY KATJA GRANT	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
5 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY	View document
18 Apr 2012	DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 · 2 pages	View document
21 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
17 Dec 2010	DIRECTOR APPOINTED KATIE ROSE WRIGHT	View document
28 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
22 Dec 2009	SAIL ADDRESS CREATED	View document
22 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
18 Nov 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
12 Nov 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED	View document
17 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
31 Dec 2008	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
10 Dec 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Oct 2008	DIRECTOR'S PARTICULARS KEVIN WHEELER	View document
15 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 May 2008	REGISTERED OFFICE CHANGED ON 01/05/08 FROM: TREVILLETT TINTAGEL CORNWALL PL34 0HW	View document
21 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jan 2008	AUDITOR'S RESIGNATION	View document
31 Dec 2007	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
28 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Nov 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	NEW DIRECTOR APPOINTED	View document
17 Oct 2007	DIRECTOR RESIGNED	View document
5 Jul 2007	NEW SECRETARY APPOINTED	View document
4 Jul 2007	NEW SECRETARY APPOINTED	View document
4 Jul 2007	SECRETARY RESIGNED	View document
4 Jul 2007	LOCATION OF REGISTER OF MEMBERS	View document
7 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
19 Dec 2006	DIRECTOR RESIGNED	View document
12 Dec 2006	NEW DIRECTOR APPOINTED	View document
8 Dec 2006	DIRECTOR RESIGNED	View document
7 Dec 2006	NEW DIRECTOR APPOINTED	View document
28 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
26 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
30 Jan 2006	DIRECTOR RESIGNED	View document
30 Jan 2006	DIRECTOR RESIGNED	View document
2 Jun 2005	DIRECTOR RESIGNED	View document
2 Jun 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
7 Apr 2004	S366A DISP HOLDING AGM 29/03/04 S252 DISP LAYING ACC 29/03/04 S386 DISP APP AUDS 29/03/04	View document
3 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
26 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
13 May 2003	VARYING SHARE RIGHTS AND NAMES	View document
9 May 2003	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
9 May 2003	REREGISTRATION MEMORANDUM AND ARTICLES	View document
9 May 2003	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
9 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 May 2003	REREG PLC-PRI 30/04/03	View document
31 Jan 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 2003	NEW SECRETARY APPOINTED	View document
31 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2003	LOCATION OF REGISTER OF MEMBERS	View document
15 Jan 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jan 2003	DIRECTOR RESIGNED	View document
15 Jan 2003	DIRECTOR RESIGNED	View document
3 Jan 2003	NEW DIRECTOR APPOINTED	View document
3 Jan 2003	NEW DIRECTOR APPOINTED	View document
3 Jan 2003	NEW DIRECTOR APPOINTED	View document
27 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
1 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
20 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Aug 2000	BALANCE SHEET	View document
4 Aug 2000	AUDITORS' STATEMENT	View document
4 Aug 2000	AUDITORS' REPORT	View document
4 Aug 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
4 Aug 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
4 Aug 2000	REREG PRI-PLC 27/07/00	View document
4 Aug 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
4 Aug 2000	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
11 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Apr 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2000	DIRECTOR RESIGNED	View document
26 Jan 2000	NEW DIRECTOR APPOINTED	View document
26 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
12 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
17 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Jun 1998	NEW DIRECTOR APPOINTED	View document
17 Jun 1998	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS	View document
12 Jun 1998	NEW DIRECTOR APPOINTED	View document
30 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Dec 1997	DIRECTOR RESIGNED	View document
22 Dec 1997	DIRECTOR RESIGNED	View document
22 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Dec 1997	SECRETARY RESIGNED	View document
9 Dec 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Oct 1997	ADOPT MEM AND ARTS 26/09/97	View document
15 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 1997	CONSENT VARY SH RIGHTS RES FILED	View document
30 Sep 1997	� NC 50100/1000000 12/0	View document
30 Sep 1997	ALTER MEM AND ARTS 22/09/97	View document
30 Sep 1997	VARYING SHARE RIGHTS AND NAMES 11/03/94	View document
30 Sep 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Sep 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Sep 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/09/97	View document
30 Sep 1997	NC INC ALREADY ADJUSTED 12/09/97	View document
30 Sep 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/97	View document
30 Sep 1997	VARYING SHARE RIGHTS AND NAMES 12/09/97	View document
30 Sep 1997	NC INC ALREADY ADJUSTED 11/03/94	View document
25 Sep 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jul 1997	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS	View document
9 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jun 1996	RETURN MADE UP TO 20/06/96; CHANGE OF MEMBERS	View document
22 Apr 1996	DIRECTOR RESIGNED	View document
15 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Jul 1995	MEMBERS LIST	View document
6 Jul 1995	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS	View document
23 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1995	NEW DIRECTOR APPOINTED	View document
15 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 42 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 13 pages	View document
8 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 1994	RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS	View document
27 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
6 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
17 Jun 1993	RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS	View document
30 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Jul 1992	RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS	View document
9 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1991	RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS	View document
30 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Jul 1990	RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS	View document
2 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
24 May 1989	RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS	View document
24 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Jun 1988	RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS	View document
1 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
2 Jun 1987	RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS	View document
15 Jul 1986	RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS	View document
15 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
16 May 1977	REGISTERED OFFICE CHANGED	View document
17 Jan 1962	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document