Having been setup in 2000, Maltby Land Surveys Ltd has its registered office in Haywards Heath, West Sussex, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 2 directors listed as Maltby, Andrew Keith, Maltby, Stephen John for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALTBY, Andrew Keith | 25 May 2000 | - | 1 |
MALTBY, Stephen John | 25 May 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 19 September 2019 | |
MR04 - N/A | 02 August 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 01 October 2018 | |
MR01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 12 March 2018 | |
CS01 - N/A | 06 October 2017 | |
MR04 - N/A | 22 August 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 04 October 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 03 November 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 26 October 2014 | |
AA - Annual Accounts | 15 October 2013 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 04 October 2012 | |
MG01 - Particulars of a mortgage or charge | 31 July 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 07 October 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH03 - Change of particulars for secretary | 29 September 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
AA - Annual Accounts | 28 October 2009 | |
MG01 - Particulars of a mortgage or charge | 27 October 2009 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 17 February 2009 | |
395 - Particulars of a mortgage or charge | 01 July 2008 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 30 May 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 25 May 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 May 2006 | |
353 - Register of members | 25 May 2006 | |
287 - Change in situation or address of Registered Office | 25 May 2006 | |
AA - Annual Accounts | 14 November 2005 | |
363s - Annual Return | 06 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 07 September 2003 | |
363s - Annual Return | 01 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2003 | |
RESOLUTIONS - N/A | 18 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
AA - Annual Accounts | 10 September 2002 | |
395 - Particulars of a mortgage or charge | 28 June 2002 | |
363s - Annual Return | 30 May 2002 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 15 June 2001 | |
395 - Particulars of a mortgage or charge | 14 August 2000 | |
RESOLUTIONS - N/A | 19 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
287 - Change in situation or address of Registered Office | 08 June 2000 | |
288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
NEWINC - New incorporation documents | 25 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 June 2018 | Outstanding |
N/A |
Debenture deed | 30 July 2012 | Outstanding |
N/A |
Debenture | 20 October 2009 | Fully Satisfied |
N/A |
Debenture | 30 June 2008 | Fully Satisfied |
N/A |
Debenture | 27 June 2002 | Fully Satisfied |
N/A |
Debenture | 31 July 2000 | Fully Satisfied |
N/A |