MAYBORN (UK) LIMITED

01894022
MAYBORN HOUSE BALLIOL BUSINESS PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE12 8EW

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 37 Buy now
02 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
02 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Oct 2024 resolution Resolution 1 Buy now
08 Oct 2024 officers Appointment of director (Mr Jianjun Shi) 2 Buy now
08 Oct 2024 officers Termination of appointment of director (Stephen William Parkin) 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 37 Buy now
05 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 64 Buy now
05 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
05 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Nov 2023 officers Change of particulars for director (Mrs Louise Jean Paulucy Rich) 2 Buy now
29 Aug 2023 resolution Resolution 1 Buy now
24 Aug 2023 officers Termination of appointment of director (James William Matthew Taylor) 1 Buy now
21 Aug 2023 officers Appointment of director (Mrs Louise Paulucy Rich) 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 resolution Resolution 1 Buy now
04 Apr 2023 officers Appointment of director (Mr Simon Paul Ely) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Neal Austin) 1 Buy now
06 Sep 2022 accounts Annual Accounts 38 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 63 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Change of particulars for director (Mr James William Matthew Taylor) 2 Buy now
03 Dec 2021 resolution Resolution 1 Buy now
24 Nov 2021 officers Termination of appointment of director (Edward Chapman) 1 Buy now
26 May 2021 accounts Annual Accounts 38 Buy now
26 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
25 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 65 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 45 Buy now
05 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 resolution Resolution 23 Buy now
07 Oct 2019 accounts Annual Accounts 40 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2018 accounts Annual Accounts 37 Buy now
02 Oct 2018 resolution Resolution 2 Buy now
28 Sep 2018 resolution Resolution 1 Buy now
28 Sep 2018 change-of-name Change Of Name Notice 2 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Termination of appointment of director (Gary Dalziel) 1 Buy now
16 Nov 2017 officers Termination of appointment of director (Peter Wylie Dowson) 1 Buy now
16 Nov 2017 officers Termination of appointment of secretary (Peter Wylie Dowson) 1 Buy now
25 Sep 2017 accounts Annual Accounts 37 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 officers Appointment of director (Mr Neal Austin) 2 Buy now
24 Apr 2017 officers Appointment of director (Mr James William Matthew Taylor) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (Mark Alan Stanley Hall) 1 Buy now
06 Oct 2016 mortgage Registration of a charge 86 Buy now
03 Oct 2016 accounts Annual Accounts 38 Buy now
28 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jun 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 36 Buy now
02 Jun 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 35 Buy now
16 Jul 2014 annual-return Annual Return 6 Buy now
24 May 2014 officers Appointment of director (Mr Mark Alan Stanley Hall) 2 Buy now
24 May 2014 officers Termination of appointment of director (Mark Stanworth) 1 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2014 officers Termination of appointment of director (Paul Smythe) 1 Buy now
16 Jan 2014 officers Change of particulars for director (Paul William Smythe) 2 Buy now
16 Jan 2014 officers Change of particulars for director (Paul William Smythe) 2 Buy now
19 Dec 2013 officers Change of particulars for director (Stephen William Parkin) 2 Buy now
20 Sep 2013 accounts Annual Accounts 33 Buy now
11 Jul 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 mortgage Particulars of a mortgage or charge 9 Buy now
29 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 49 Buy now
01 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
13 Sep 2012 accounts Annual Accounts 34 Buy now
12 Jul 2012 annual-return Annual Return 7 Buy now
12 Jul 2012 officers Change of particulars for director (Mark Stanworth) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Peter Wylie Dowson) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Stephen William Parkin) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Edward Chapman) 2 Buy now
12 Jul 2012 officers Change of particulars for secretary (Peter Wylie Dowson) 1 Buy now
16 Sep 2011 mortgage Particulars of a mortgage or charge 9 Buy now
12 Sep 2011 accounts Annual Accounts 32 Buy now
30 Aug 2011 officers Termination of appointment of director (Nishpank Kankiwala) 2 Buy now
14 Jul 2011 annual-return Annual Return 10 Buy now
29 Sep 2010 accounts Annual Accounts 33 Buy now
05 Jul 2010 annual-return Annual Return 7 Buy now
05 Jul 2010 officers Change of particulars for director (Peter Wylie Dowson) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Paul William Smythe) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Edward Chapman) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Gary Dalziel) 2 Buy now
09 Oct 2009 accounts Annual Accounts 35 Buy now
10 Jul 2009 annual-return Return made up to 25/06/09; full list of members 5 Buy now
29 Apr 2009 officers Appointment terminated director richard collins 1 Buy now
15 Oct 2008 accounts Annual Accounts 37 Buy now