MAYBENCH LIMITED - History of Changes


DateDescription
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2021-09-07 delete address FERNBANK HOUSE SPRINGWOOD TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XA
2021-09-07 insert address 11 KING EDWARD STREET MACCLESFIELD ENGLAND SK10 1AQ
2021-09-07 update registered_address
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM FERNBANK HOUSE SPRINGWOOD TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XA
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES
2021-07-08 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-07 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2018-03-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARTERBENCH PRODUCT DEVELOPMENT LTD
2017-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-08-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-21 update statutory_documents 26/06/16 FULL LIST
2015-08-18 delete otherexecutives ROBERT KAY
2015-08-18 delete person ROBERT KAY
2015-08-18 update number_of_registered_officers 3 => 2
2015-08-11 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-11 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-20 update statutory_documents 26/06/15 FULL LIST
2015-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-10-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-09-15 update statutory_documents 26/06/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-10-07 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-09-09 update statutory_documents 26/06/13 FULL LIST
2013-07-02 update person_usual_residence_country ROSS MOSSFORD WORTHINGTON: ENGLAND => UNITED KINGDOM
2013-06-30 delete otherexecutives FRANK IMRAN DAIYAN
2013-06-30 delete person FRANK IMRAN DAIYAN
2013-06-30 update number_of_registered_officers 4 => 3
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 delete company_previous_name CARTERBENCH LIMITED
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-22 update returns_next_due_date 2012-07-24 => 2013-07-24
2013-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-10 update statutory_documents 26/06/12 FULL LIST
2012-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK DAIYAN
2012-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-11 update statutory_documents 26/06/11 FULL LIST
2010-09-01 update statutory_documents 26/06/10 FULL LIST
2010-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21 update statutory_documents DIRECTOR APPOINTED MR FRANK IMRAN DAIYAN
2010-05-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-26 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAY / 01/07/2004
2008-07-01 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-06 update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2006-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-23 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-01 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-02 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-07-04 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-06-29 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-07-20 update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-06-26 update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-01 update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-27 update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/95
1995-07-11 update statutory_documents RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1995-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-17 update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1994-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-28 update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-06-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
1993-04-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-04-30 update statutory_documents AUDITOR'S RESIGNATION
1993-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/93 FROM: MAYFLOWER HOUSE 8 HIGH STREET EGHAM SURREY TW20 9EA
1993-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-25 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-25 update statutory_documents SECRETARY RESIGNED
1993-03-24 update statutory_documents AUDITOR'S RESIGNATION
1993-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-04 update statutory_documents DIRECTOR RESIGNED
1993-01-04 update statutory_documents DIRECTOR RESIGNED
1993-01-04 update statutory_documents DIRECTOR RESIGNED
1993-01-04 update statutory_documents DIRECTOR RESIGNED
1993-01-04 update statutory_documents DIRECTOR RESIGNED
1992-12-08 update statutory_documents COMPANY NAME CHANGED CARTERBENCH LIMITED CERTIFICATE ISSUED ON 09/12/92
1992-12-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/92
1992-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-20 update statutory_documents RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1992-05-11 update statutory_documents DIRECTOR RESIGNED
1992-01-14 update statutory_documents DIRECTOR RESIGNED
1992-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-28 update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
1991-02-07 update statutory_documents DIRECTOR RESIGNED
1991-02-07 update statutory_documents DIRECTOR RESIGNED
1991-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-19 update statutory_documents DIRECTOR RESIGNED
1990-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-10 update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
1990-02-02 update statutory_documents ALTER MEM AND ARTS 29/01/90
1989-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/89 FROM: LUMB MILL DROYLSDEN MANCHESTER M35 7LD
1989-10-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/89 FROM: CARTERBENCH HOUSE CLARENCE ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JZ
1989-07-18 update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
1989-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-04 update statutory_documents DIRECTOR RESIGNED
1989-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-04 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-24 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-06-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1988-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-06 update statutory_documents AUDITOR'S RESIGNATION
1987-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-09-30 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
1978-08-01 update statutory_documents MEMORANDUM OF ASSOCIATION
1978-07-19 update statutory_documents ARTICLES OF ASSOCIATION