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MAYTONE LIMITED

Company number 01033845

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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)
18 Apr 2019	CH03	Secretary's details changed for Mrs Beryl Evelyn Withers on 18 April 2019	View PDF Secretary's details changed for Mrs Beryl Evelyn Withers on 18 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CH01	Director's details changed for Michael Antony Withers on 18 April 2019	View PDF Director's details changed for Michael Antony Withers on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
27 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
27 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 632,979.9	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 632,979.9 - link opens in a new window - 8 pages (8 pages)
26 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
12 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 632,979.9	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 632,979.9 - link opens in a new window - 8 pages (8 pages)
07 Jan 2015	SH06	Cancellation of shares. Statement of capital on 6 December 2014 GBP 632,979.9	View PDF Cancellation of shares. Statement of capital on 6 December 2014 GBP 632,979.9 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 666,358.70	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 666,358.70 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
16 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 556,938	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 556,938 - link opens in a new window - 8 pages (8 pages)
28 Apr 2014	CH01	Director's details changed for Michael Antony Withers on 25 April 2014	View PDF Director's details changed for Michael Antony Withers on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	MR01	Registration of charge 010338450008	View PDF Registration of charge 010338450008 - link opens in a new window - 37 pages (37 pages)
13 Aug 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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MAYTONE LIMITED

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