MAYPINE CONSTRUCTION LIMITED
Company number 01146035 · Monitor this company
229 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 7 Jan 2026 | Statement of affairs · 12 pages | View document |
| 7 Jan 2026 | Resolutions · 1 page | View document |
| 7 Jan 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 7 Jan 2026 | Registered office address changed from Enterprise Road Raunds Northants NN9 6JE to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 2026-01-07 · 3 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-04-29 · 30 pages | View document |
| 25 Apr 2025 | Previous accounting period shortened from 2024-04-30 to 2024-04-29 · 1 page | View document |
| 11 Apr 2025 | Termination of appointment of Jack Michael Thomas Randall as a director on 2025-04-11 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 1 Jul 2024 | Appointment of Mrs Julie Anne Durrant as a secretary on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Mark Nicholas Thomas Nannery as a secretary on 2024-06-28 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Mark Nicholas Thomas Nannery as a director on 2024-06-28 · 1 page | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 31 Jan 2024 | Full accounts made up to 2023-04-30 · 25 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 29 Aug 2023 | Cessation of Gatestock Group Ltd as a person with significant control on 2016-04-06 · 1 page | View document |
| 29 Aug 2023 | Notification of Gatestock Enterprises Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 May 2023 | Appointment of Mr Mark Nicholas Thomas Nannery as a secretary on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Termination of appointment of Julie-Anne Durrant as a secretary on 2023-05-31 · 1 page | View document |
| 18 Jan 2023 | Full accounts made up to 2022-04-30 · 25 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 12 May 2022 | Termination of appointment of Matthew Haddon as a director on 2022-05-04 · 1 page | View document |
| 25 Jan 2022 | Full accounts made up to 2021-04-30 · 25 pages | View document |
| 4 Oct 2021 | Change of details for Gatestock Enterprises Ltd as a person with significant control on 2019-03-09 · 2 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 12 Jul 2021 | Termination of appointment of Dean Allen Cave as a director on 2021-06-30 · 1 page | View document |
| 20 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 14 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLAS THOMAS NANNERY / 10/09/2018 | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ALLEN CAVE / 10/09/2018 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR KIERAN BOWMAN | View document |
| 12 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 21 Sep 2017 | PSC'S CHANGE OF PARTICULARS / GATESTOCK HOLDINGS LTD / 30/04/2017 | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR MARK NICHOLAS THOMAS NANNERY | View document |
| 9 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PARRETT | View document |
| 10 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 14 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR MATTHEW HADDON | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FURLONG | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TICE | View document |
| 20 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 8 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 11 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 11 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 · 18 pages | View document |
| 10 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TICE / 17/08/2012 | View document |
| 13 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 23 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR SIMON PAUL TATE | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CAVE / 26/11/2009 | View document |
| 8 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CAVE / 26/11/2009 | View document |
| 19 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TICE / 29/09/2008 | View document |
| 20 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 7 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | £ IC 68993/6493 25/11/03 £ SR 62500@1=62500 | View document |
| 11 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 11 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2002 | CONSO 24/07/02 | View document |
| 26 Nov 2002 | CONSO 24/07/02 | View document |
| 26 Nov 2002 | S366A DISP HOLDING AGM 06/11/02 | View document |
| 26 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2002 | CONSOLIDATE 24/07/02 | View document |
| 26 Nov 2002 | CONSO 24/07/02 | View document |
| 26 Nov 2002 | CONSOLIDATE 24/07/02 | View document |
| 26 Nov 2002 | CONSO 24/07/02 | View document |
| 26 Nov 2002 | CONSOLIDATE 24/07/02 | View document |
| 26 Nov 2002 | CONSOLIDATE 24/07/02 | View document |
| 26 Nov 2002 | CONSO 24/07/02 | View document |
| 26 Nov 2002 | CONSOLIDATE 24/07/02 | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 20 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2001 | £ SR 25000@1 14/07/00 | View document |
| 7 Feb 2001 | 2097 @ £1.00 01/02/01 | View document |
| 6 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/07/00 | View document |
| 7 Aug 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | £ IC 286493/271493 13/03/00 £ SR 15000@1=15000 | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 3 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 1 Oct 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Oct 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 21 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1998 | ADOPT MEM AND ARTS 28/02/98 | View document |
| 9 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1998 | RECLASSIFICATION OF SHA 28/02/98 | View document |
| 9 Mar 1998 | RECLASSIFICATION OF SHA 28/02/98 | View document |
| 9 Mar 1998 | RECLASSIFICATION OF SHA 28/02/98 | View document |
| 9 Mar 1998 | RECLASSIFICATION OF SHA 28/02/98 | View document |
| 9 Mar 1998 | RECLASSIFICATION OF SHA 28/02/98 | View document |
| 9 Mar 1998 | ADOPT MEM AND ARTS 28/02/98 | View document |
| 9 Mar 1998 | ADOPT MEM AND ARTS 28/02/98 | View document |
| 9 Mar 1998 | ADOPT MEM AND ARTS 28/02/98 | View document |
| 9 Mar 1998 | ADOPT MEM AND ARTS 28/02/98 | View document |
| 8 Jan 1998 | £ IC 311293/291293 29/10/97 £ SR 20000@1=20000 | View document |
| 5 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1997 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1996 | SECRETARY RESIGNED | View document |
| 9 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 30 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1996 | ALTER MEM AND ARTS 20/04/96 | View document |
| 1 May 1996 | RE SHARES 20/04/96 | View document |
| 1 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 1995 | ALTER MEM AND ARTS 14/10/95 | View document |
| 25 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | View document |
| 30 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1995 | DIRECTOR RESIGNED | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 84 pages | View document |
| 19 Sep 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS | View document |
| 5 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 7 Apr 1993 | £ IC 335100/330154 23/02/93 £ SR 4946@1=4946 | View document |
| 5 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1993 | NC INC ALREADY ADJUSTED 21/12/92 | View document |
| 11 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1993 | APPROVE SHARE ISSUE 21/12/92 | View document |
| 11 Jan 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/92 | View document |
| 27 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | View document |
| 1 Oct 1992 | DIRECTOR RESIGNED | View document |
| 4 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 8 Oct 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS | View document |
| 24 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1991 | ADOPT MEM AND ARTS 21/01/91 | View document |
| 27 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 27 Sep 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 16 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 16 Nov 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 12 Aug 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS | View document |
| 9 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 20 Aug 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS | View document |
| 27 Oct 1986 | REGISTERED OFFICE CHANGED ON 27/10/86 FROM: THORPE STREET RAUNDS NORTHANTS | View document |
| 9 Oct 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS | View document |
| 9 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |