MAITLANDS LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-11-06 update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD JAMES ROONEY
2021-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA PEACOCK
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-15 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROONEY
2021-02-07 insert sic_code 98000 - Residents property management
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MOSS / 01/04/2019
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-07 delete address KINGS COTTAGE LONDON ROAD BARKWAY NR ROYSTON HERTFORDSHIRE SG8 8EZ
2020-03-07 insert address FIRST FLOOR 27 KNEESWORTH STREET ROYSTON HERTFORDSHIRE ENGLAND SG8 5AB
2020-03-07 update registered_address
2020-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM KINGS COTTAGE LONDON ROAD BARKWAY NR ROYSTON HERTFORDSHIRE SG8 8EZ
2020-02-10 update statutory_documents SECRETARY APPOINTED MISS JODIE LUSBY
2020-02-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WILLIS
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-11 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-06 update statutory_documents DIRECTOR APPOINTED MR VACLAV PRUSA
2019-09-06 update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA PEACOCK
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MASUD
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-23 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-15 update statutory_documents DIRECTOR APPOINTED MISS LISA MASUD
2017-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOLLYER
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-12 update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY HOLLYER
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-22 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
2016-01-08 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-08 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-07 update statutory_documents 04/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-18 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-04 update statutory_documents 04/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-19 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-02-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2014-01-07 update statutory_documents 04/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-15 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-02 update statutory_documents 04/12/12 FULL LIST
2012-08-14 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA RICHARDSON / 05/12/2011
2012-01-19 update statutory_documents 04/12/11 FULL LIST
2011-10-10 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-07 update statutory_documents 04/12/10 FULL LIST
2010-10-12 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-02-08 update statutory_documents 04/12/09 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARION ROONEY / 01/10/2009
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA RICHARDSON / 01/10/2009
2009-12-31 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-31 update statutory_documents DIRECTOR APPOINTED MAUREEN MOSS
2009-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUSSAIN
2009-07-25 update statutory_documents DIRECTOR APPOINTED PAULA RICHARDSON
2009-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HOLLYER
2009-01-15 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-05 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
2007-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-13 update statutory_documents NEW SECRETARY APPOINTED
2007-12-13 update statutory_documents SECRETARY RESIGNED
2007-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-07 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-13 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-08 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents DIRECTOR RESIGNED
2003-09-02 update statutory_documents NEW SECRETARY APPOINTED
2003-09-02 update statutory_documents SECRETARY RESIGNED
2003-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-31 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-05-17 update statutory_documents SECRETARY RESIGNED
2002-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 26 WILDERNESS ROAD HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9XD
2002-04-19 update statutory_documents NEW SECRETARY APPOINTED
2002-01-22 update statutory_documents SECRETARY RESIGNED
2002-01-03 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-02 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-26 update statutory_documents DIRECTOR RESIGNED
1999-12-24 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-04 update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-31 update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-19 update statutory_documents RETURN MADE UP TO 04/12/96; CHANGE OF MEMBERS
1996-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-18 update statutory_documents RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-11-28 update statutory_documents ALTER MEM AND ARTS 07/11/95
1995-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-20 update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-21 update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-22 update statutory_documents RETURN MADE UP TO 04/12/92; CHANGE OF MEMBERS
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-17 update statutory_documents DIRECTOR RESIGNED
1992-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-09 update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
1991-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-24 update statutory_documents DIRECTOR RESIGNED
1991-01-23 update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1991-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-15 update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1990-01-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-13 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-01 update statutory_documents RETURN MADE UP TO 17/12/87; NO CHANGE OF MEMBERS
1988-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-10 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/86 FROM: SUSSEX HOUSE 23 CUCKFIELD ROAD HURSTPIERPOINT, HASSOCKS SUSSEX BN6 9RW
1982-06-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION