MAYBECK COLLECTIONS LIMITED

04052424
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 4 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 accounts Annual Accounts 4 Buy now
21 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2023 officers Change of particulars for corporate secretary (Mainstay (Secretaries) Limited) 1 Buy now
06 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Ouda Saleh) 2 Buy now
11 Oct 2022 officers Termination of appointment of director (Nigel Howell) 1 Buy now
06 Oct 2022 officers Appointment of director (Mr Steve John Perrett) 2 Buy now
12 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2022 accounts Annual Accounts 4 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 4 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Annual Accounts 8 Buy now
06 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 mortgage Registration of a charge 16 Buy now
30 Sep 2020 resolution Resolution 1 Buy now
30 Sep 2020 resolution Resolution 3 Buy now
30 Sep 2020 incorporation Memorandum Articles 12 Buy now
15 Sep 2020 officers Termination of appointment of director (Andrew Jeremy Tilly) 1 Buy now
15 Sep 2020 officers Termination of appointment of director (Paul Geoffrey Stevenson) 1 Buy now
15 Sep 2020 officers Termination of appointment of director (Glyn Malcolm Miles) 1 Buy now
15 Sep 2020 officers Termination of appointment of director (Graham William Donaldson) 1 Buy now
15 Sep 2020 officers Appointment of director (Ouda Saleh) 2 Buy now
15 Sep 2020 officers Appointment of director (Nigel Howell) 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 8 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 7 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 7 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
26 Sep 2016 auditors Auditors Resignation Company 1 Buy now
30 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Mar 2016 accounts Annual Accounts 13 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2015 annual-return Annual Return 7 Buy now
06 Jul 2015 officers Termination of appointment of director (Paul Leonard Crook) 1 Buy now
07 Jan 2015 accounts Annual Accounts 13 Buy now
23 Oct 2014 annual-return Annual Return 7 Buy now
30 Dec 2013 accounts Annual Accounts 13 Buy now
10 Sep 2013 annual-return Annual Return 7 Buy now
06 Dec 2012 accounts Annual Accounts 13 Buy now
11 Sep 2012 annual-return Annual Return 7 Buy now
11 Sep 2012 officers Termination of appointment of director (Susan Petri) 1 Buy now
23 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
27 Sep 2011 accounts Annual Accounts 13 Buy now
06 Sep 2011 annual-return Annual Return 8 Buy now
04 Nov 2010 accounts Annual Accounts 17 Buy now
26 Oct 2010 officers Appointment of director (Mr Paul Leonard Crook) 2 Buy now
14 Sep 2010 annual-return Annual Return 9 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Mainstay (Secretaries) Limited) 2 Buy now
13 Sep 2010 officers Termination of appointment of director (David Clark) 1 Buy now
13 Sep 2010 officers Change of particulars for director (Paul Stevenson) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Mrs Susan Clare Petri) 2 Buy now
30 Dec 2009 accounts Annual Accounts 13 Buy now
01 Sep 2009 annual-return Return made up to 14/08/09; full list of members 5 Buy now
28 Aug 2009 officers Director's change of particulars / susan petri / 02/01/2009 1 Buy now
28 Aug 2009 officers Director's change of particulars / andrew tilly / 02/01/2009 1 Buy now
28 Aug 2009 officers Director's change of particulars / graham donaldson / 02/01/2009 1 Buy now
28 Aug 2009 officers Director's change of particulars / glyn miles / 02/01/2009 1 Buy now
12 May 2009 officers Director appointed david wayme clark 3 Buy now
06 Feb 2009 officers Director appointed paul stevenson 1 Buy now
20 Jan 2009 accounts Annual Accounts 6 Buy now
22 Sep 2008 annual-return Return made up to 14/08/08; full list of members 4 Buy now
22 Sep 2008 officers Director's change of particulars / susan hannis / 11/10/2007 1 Buy now
03 Feb 2008 accounts Annual Accounts 13 Buy now
24 Aug 2007 officers Director's particulars changed 1 Buy now
16 Aug 2007 annual-return Return made up to 14/08/07; full list of members 3 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
29 Jan 2007 accounts Annual Accounts 16 Buy now
23 Aug 2006 annual-return Return made up to 14/08/06; full list of members 3 Buy now
05 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Oct 2005 officers New director appointed 2 Buy now
02 Sep 2005 accounts Annual Accounts 12 Buy now
24 Aug 2005 annual-return Return made up to 14/08/05; full list of members 3 Buy now
24 Aug 2005 address Registered office changed on 24/08/05 from: wittington hall whittington road worcester worcestershire WR5 2ZX 1 Buy now
08 Mar 2005 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
01 Oct 2004 annual-return Return made up to 14/08/04; full list of members 8 Buy now
13 Sep 2004 accounts Annual Accounts 12 Buy now
20 May 2004 mortgage Particulars of mortgage/charge 6 Buy now
27 Apr 2004 officers New director appointed 2 Buy now
27 Apr 2004 officers New secretary appointed 2 Buy now
27 Apr 2004 officers Secretary resigned 1 Buy now
09 Jan 2004 auditors Auditors Resignation Company 2 Buy now
28 Oct 2003 accounts Annual Accounts 12 Buy now
17 Sep 2003 annual-return Return made up to 14/08/03; full list of members 6 Buy now
09 Oct 2002 officers New secretary appointed 2 Buy now
09 Oct 2002 officers Secretary resigned 1 Buy now
12 Sep 2002 annual-return Return made up to 14/08/02; full list of members 7 Buy now
19 Jun 2002 accounts Annual Accounts 8 Buy now
12 Sep 2001 annual-return Return made up to 14/08/01; full list of members 7 Buy now