MAYROYD LIMITED

Company number 04626369 ·

Active

92 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
6 Mar 2025 Registered office address changed from 10 Roland Mews Stepney Green London E1 3JT to Chapelgarth Great Broughton Stokesley North Yorkshire TS9 7ET on 2025-03-06 · 1 page View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
8 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
8 Jul 2021 Termination of appointment of Francesca Renata Sutcliffe as a director on 2021-07-08 · 1 page View document
8 Jul 2021 Termination of appointment of Edward John Ralph Beaumont Sutcliffe as a director on 2021-07-08 · 1 page View document
8 Jul 2021 Termination of appointment of Cecelia Sutcliffe as a director on 2021-07-08 · 1 page View document
8 Jul 2021 Termination of appointment of John Ralph Beaumont Sutcliffe as a secretary on 2021-07-08 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
9 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
14 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA PELLEGRINO SUTCLIFFE / 14/04/2020 View document
14 Apr 2020 PSC'S CHANGE OF PARTICULARS / MISS MARCELLA PELLEGRINO SUTCLIFFE / 14/04/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 DIRECTOR APPOINTED MISS CECELIA SUTCLIFFE View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Apr 2015 13/04/15 STATEMENT OF CAPITAL GBP 100 View document
13 Apr 2015 STATEMENT BY DIRECTORS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Jan 2015 REDUCE ISSUED CAPITAL 05/01/2015 View document
19 Jan 2015 SOLVENCY STATEMENT DATED 05/01/15 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM CHAPELGARTH GREAT BROUGHTON MIDDLESBROUGH NORTH YORKSHIRE TS9 7ET View document
5 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH BEAUMONT SUTCLIFFE / 31/12/2014 View document
5 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA PELLEGRINO SUTCLIFFE / 31/12/2014 View document
5 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN RALPH BEAUMONT SUTCLIFFE / 31/12/2014 View document
5 Jan 2015 05/01/15 STATEMENT OF CAPITAL GBP 448375 View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Mar 2013 DIRECTOR APPOINTED MR EDWARD JOHN RALPH BEAUMONT SUTCLIFFE View document
28 Mar 2013 DIRECTOR APPOINTED MISS FRANCESCA RENATA SUTCLIFFE View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA PELLEGRINO SUTCLIFFE / 05/01/2010 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH BEAUMONT SUTCLIFFE / 05/01/2010 View document
5 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
7 Apr 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Feb 2009 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
8 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2003 NC INC ALREADY ADJUSTED 02/09/03 View document
22 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
22 Sep 2003 NC INC ALREADY ADJUSTED 02/09/03 View document
22 Sep 2003 £ NC 1000/12895 02/09/ View document
22 Sep 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Sep 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jan 2003 NEW DIRECTOR APPOINTED View document
21 Jan 2003 SECRETARY RESIGNED View document
21 Jan 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ View document
21 Jan 2003 DIRECTOR RESIGNED View document
21 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jan 2003 COMPANY NAME CHANGED WILSCO 418 LIMITED CERTIFICATE ISSUED ON 14/01/03 View document
31 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document