MAYWICK LIMITED
Company number 00996871 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 5 Nov 2025 | Secretary's details changed for Mrs Lisa Westwood on 2025-11-05 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 May 2023 | Termination of appointment of Bryan Bourke as a director on 2023-05-24 · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 17 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 30 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR BRYAN BOURKE | View document |
| 29 Jun 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM MAYWICK LIMITED UNIT 7 HAWK HILL BATTLESBRIDGE WICKFORD ESSEX SS11 7RJ ENGLAND | View document |
| 29 Jun 2016 | SECRETARY APPOINTED MRS LISA WESTWOOD | View document |
| 30 Jan 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDON | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MRS MARY ELIZABETH SIMPSON | View document |
| 29 Jan 2016 | SECRETARY APPOINTED MRS MARY SIMPSON | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK BAMBER | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY DEREK BAMBER | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR JAMES SIMPSON | View document |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 438 LEY STREET ILFORD ESSEX IG2 7BS | View document |
| 19 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders · 5 pages | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 · 6 pages | View document |
| 23 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM UNIT 7 HAWK HILL BATTLESBRIDGE ESSEX SS11 7RJ | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE BAMBER / 27/08/2013 | View document |
| 19 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK GEORGE BAMBER / 27/08/2013 | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAYDON / 27/08/2013 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE BAMBER / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAYDON / 01/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK GEORGE BAMBER / 01/10/2009 | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: SOUTH HANNINGFIELD ROAD RETTENDON COMMON CHELMSFORD ESSEX CM3 8HY | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | S366A DISP HOLDING AGM 12/01/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 5 Sep 2003 | £ IC 112400/51368 18/06/03 £ SR 61032@1=61032 | View document |
| 17 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Dec 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 31 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 27 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 19 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 3 Nov 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 2 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1993 | COMPANY NAME CHANGED MAYWICK (HANNINGFIELD) LIMITED CERTIFICATE ISSUED ON 08/02/93 | View document |
| 16 Dec 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 13 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 17 Aug 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1990 | RETURN MADE UP TO 03/01/90; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 14 Jul 1989 | DIRECTOR RESIGNED | View document |
| 10 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 10 Jan 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | View document |
| 11 Aug 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS | View document |
| 26 May 1988 | DIRECTOR RESIGNED | View document |
| 15 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1987 | DIRECTOR RESIGNED | View document |
| 24 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 3 Mar 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS | View document |
| 10 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 24 Jun 1986 | DIRECTOR RESIGNED | View document |
| 8 May 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS | View document |