MAYES & WARWICK LIMITED
Company number 00471635 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Resolutions · 1 page | View document |
| 1 Sep 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 1 Sep 2026 | Satisfaction of charge 3 in full · 2 pages | View document |
| 22 Aug 2026 | Statement of affairs · 11 pages | View document |
| 22 Aug 2026 | Registered office address changed from 5 Mount Road Burntwood Staffordshire WS7 0AJ to 5 Temple Square Temple Street Liverpool L2 5RH on 2026-08-22 · 3 pages | View document |
| 22 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 9 Jul 2021 | Change of details for Mr Peter William Lawrence as a person with significant control on 2021-07-09 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY HELEN LAWRENCE / 16/07/2018 | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LAWRENCE / 16/07/2018 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 20 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN LAWRENCE | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 20 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Sep 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LAWRENCE / 01/10/2009 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HILLSTEAD LAWRENCE / 01/10/2009 | View document |
| 2 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PEARSON | View document |
| 4 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | GBP IC 18018/15820 17/04/09 GBP SR 2198@1=2198 | View document |
| 11 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Apr 2009 | ADOPT MEM AND ARTS 26/03/2009 | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY LAWRENCE | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE PEARSON | View document |
| 25 Sep 2008 | SECRETARY APPOINTED ROSEMARY HELEN LAWRENCE | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 11/07/95; CHANGE OF MEMBERS | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Feb 1995 | DIRECTOR RESIGNED | View document |
| 7 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Jul 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 | View document |
| 21 Jul 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Jul 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | View document |
| 30 Jul 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 31 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 24 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 24 Jul 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 31 Jul 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS | View document |
| 14 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 22 Jul 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS | View document |
| 22 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 23 Aug 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 23 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 23 Jun 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS | View document |
| 23 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 15 Jan 1976 | ALTER MEM AND ARTS | View document |
| 8 Aug 1949 | CERTIFICATE OF INCORPORATION | View document |