MAYSMITH ENGINEERING (WILLESDEN) LIMITED

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Company Documents

Date	Description
06/01/256 January 2025	Confirmation statement made on 2024-11-30 with updates View Document
15/07/2415 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
14/12/2314 December 2023	Confirmation statement made on 2023-11-30 with no updates View Document
03/10/233 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
10/01/2310 January 2023	Confirmation statement made on 2022-11-30 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/12/2116 December 2021	Confirmation statement made on 2021-11-30 with updates View Document
03/08/213 August 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/08/2027 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
12/02/2012 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN ALBONE / 18/12/2019 View Document
11/02/2011 February 2020	PSC'S CHANGE OF PARTICULARS / MRS REBECCA KATE ALBONE / 07/02/2020 View Document
11/02/2011 February 2020	PSC'S CHANGE OF PARTICULARS / MR TIM ALAN ALBONE / 18/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES View Document
09/09/199 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View Document
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/12/1729 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View Document
21/09/1721 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/01/1611 January 2016	Annual return made up to 30 November 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/12/1514 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
14/12/1514 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
14/12/1514 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
22/09/1522 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/12/144 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/12/1324 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
24/09/1324 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/12/123 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
14/12/1114 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
06/07/116 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
19/01/1119 January 2011	Annual return made up to 30 November 2010 with full list of shareholders View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
10/01/1010 January 2010	Annual return made up to 30 November 2009 with full list of shareholders View Document
28/09/0928 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/12/0810 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
17/01/0817 January 2008	NEW SECRETARY APPOINTED View Document
04/12/074 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	SECRETARY RESIGNED View Document
03/07/073 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View Document
14/09/0614 September 2006	S366A DISP HOLDING AGM 27/06/06 View Document
18/08/0618 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
16/06/0616 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
18/11/0518 November 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View Document
27/05/0527 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
28/10/0428 October 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View Document
03/09/043 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
31/10/0331 October 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View Document
13/08/0313 August 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/05/039 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
29/10/0229 October 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View Document
29/06/0229 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document

03/11/013 November 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View Document
04/04/014 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
09/01/019 January 2001	£ IC 12000/6000 07/12/00 £ SR 6000@1=6000 View Document
15/12/0015 December 2000	REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP View Document
15/12/0015 December 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/12/0015 December 2000	DIRECTOR RESIGNED View Document
15/12/0015 December 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/12/0015 December 2000	ALTER ARTICLES 07/12/00 View Document
15/12/0015 December 2000	ALTER ARTICLES 07/12/00 View Document
15/12/0015 December 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/12/00 View Document
28/11/0028 November 2000	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View Document
21/03/0021 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
15/11/9915 November 1999	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View Document
08/11/998 November 1999	NEW SECRETARY APPOINTED View Document
08/11/998 November 1999	SECRETARY RESIGNED View Document
23/07/9923 July 1999	REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 5TH FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1N 5FD View Document
21/05/9921 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
10/12/9810 December 1998	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View Document
24/02/9824 February 1998	NEW DIRECTOR APPOINTED View Document
11/02/9811 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
06/01/986 January 1998	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS View Document
27/05/9727 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
27/01/9727 January 1997	REGISTERED OFFICE CHANGED ON 27/01/97 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR View Document
01/11/961 November 1996	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS View Document
07/03/967 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
02/01/962 January 1996	RETURN MADE UP TO 30/10/95; CHANGE OF MEMBERS View Document
10/05/9510 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
30/01/9530 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/11/9414 November 1994	RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS View Document
23/03/9423 March 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
11/11/9311 November 1993	RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS View Document
06/08/936 August 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/07/9321 July 1993	ALTER MEM AND ARTS 16/06/93 View Document
08/04/938 April 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/04/938 April 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/03/9330 March 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/03/9330 March 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/02/9325 February 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
16/02/9316 February 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/9314 January 1993	REGISTERED OFFICE CHANGED ON 14/01/93 FROM: 32 MOUNT PLEASANT ROAD LUTON BEDS LU3 2RR View Document
18/11/9218 November 1992	RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS View Document
18/11/9218 November 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/11/9218 November 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
09/11/929 November 1992	AUDITOR'S RESIGNATION View Document
22/07/9222 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/11/9116 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
06/11/916 November 1991	RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS View Document
08/04/918 April 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
19/11/9019 November 1990	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS View Document
05/11/905 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
26/06/9026 June 1990	DIRECTOR RESIGNED View Document
06/04/906 April 1990	REGISTERED OFFICE CHANGED ON 06/04/90 FROM: UNIT 1 RIVERSIDE ESTATE COLDHARBOUR LANE HARPENDEN AL5 4UN View Document
09/01/909 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
24/11/8924 November 1989	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS View Document
03/08/893 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
10/04/8910 April 1989	RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS View Document
24/08/8824 August 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
18/05/8818 May 1988	NEW DIRECTOR APPOINTED View Document
27/10/8727 October 1987	RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS View Document
27/10/8727 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
05/06/875 June 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/8713 April 1987	REGISTERED OFFICE CHANGED ON 13/04/87 FROM: 20 ELMDALE ROAD BRISTOL BS8 1SG View Document
13/04/8713 April 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/09/8612 September 1986	RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS View Document
14/08/8614 August 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

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