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MAYDOWN INTERNATIONAL TOOLS LIMITED

Company number 00689345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
01 Aug 2016 AP01 Appointment of Mrs Susan Joanne Duley as a director on 1 July 2016
01 Aug 2016 AP03 Appointment of Mr Stephen Robert Duley as a secretary on 1 July 2016
01 Aug 2016 TM02 Termination of appointment of Susan Joanne Duley as a secretary on 1 July 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 101,250
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 101,250
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 MR01 Registration of charge 006893450015
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 101,250
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 TM01 Termination of appointment of Richard Stevens (Deceased) as a director
24 Aug 2012 AD01 Registered office address changed from Maydown International Tools Ltd Mercury Park, Amber Close Tamworth Staffordshire B77 4RP on 24 August 2012
24 Aug 2012 CH01 Director's details changed for Mr Richard Charles Stevens on 2 May 2012
27 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 14
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 13
11 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Philip John Stevens on 8 February 2010