MAYFLOWER ENGINEERING LIMITED
Company number 06503518 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Register inspection address has been changed from C/O Hill Dickinson Llp City Plaza Pinfold Street Sheffield South Yorkshire S1 2GU England to Mayflower Engineering Ltd Coleridge Road Sheffield S9 5DA · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 3 pages | View document |
| 19 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 22 May 2024 | Appointment of Mrs Louise Bingham as a director on 2024-05-21 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRADLEY | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065035180002 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR DARREN CRAIG BRADLEY | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 14 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 14 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 14 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 5 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 11 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 11 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 |
| 11 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 24 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY GLYN HOBSON | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GLYN HOBSON | View document |
| 3 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jun 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 33 | View document |
| 27 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jun 2013 | ALTER ARTICLES 30/05/2013 | View document |
| 5 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 16 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 27 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 8 Mar 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O HALLIWELLS LLP CITY PLAZA PINFOLD STREET SHEFFIELD SOUTH YORKSHIRE S1 2GU | View document |
| 8 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN BINGHAM / 14/02/2010 | View document |
| 26 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN HOBSON / 13/02/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN BINGHAM / 13/02/2010 | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GLYN HOBSON / 13/02/2010 | View document |
| 9 Oct 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 |
| 9 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM MAYFLOWER ENGINEERING HOLDING LTD COLERIDGE ROAD SHEFFIELD SOUTH YORKSHIRE S9 5DA | View document |
| 11 Aug 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 31 Mar 2009 | COMPANY NAME CHANGED MAYFLOWER ENGINEERING HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/09 | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM GRANTWISH LIMITED COLERIDGE ROAD SHEFFIELD SOUTH YORKSHIRE S9 5DA | View document |
| 25 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | ADOPT ARTICLES 04/04/2008 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 22 Mar 2008 | COMPANY NAME CHANGED GRANTWISH LIMITED CERTIFICATE ISSUED ON 26/03/08 | View document |
| 18 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED GLYN HOBSON LOGGED FORM | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED KEVAN BINGHAM LOGGED FORM | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED KEVAN BINGHAM | View document |
| 17 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED GLYN HOBSON | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | View document |
| 13 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |