Maswell Ltd was established in 1996, it has a status of "Active". Sarrafan, Amir Massoud, Brayshaw, Lee Anthony, Sarrafan, Amir Massoud, Freeman, George, Sarrafan, Nasser, Freeman, George are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAYSHAW, Lee Anthony | 20 March 2017 | - | 1 |
SARRAFAN, Amir Massoud | 22 October 1996 | - | 1 |
FREEMAN, George | 07 July 2015 | 16 May 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SARRAFAN, Amir Massoud | 16 May 2017 | - | 1 |
FREEMAN, George | 29 September 2000 | 16 May 2017 | 1 |
SARRAFAN, Nasser | 22 October 1996 | 30 September 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
CS01 - N/A | 10 July 2020 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 11 July 2018 | |
CS01 - N/A | 28 September 2017 | |
PSC01 - N/A | 07 September 2017 | |
PSC04 - N/A | 07 September 2017 | |
PSC04 - N/A | 06 September 2017 | |
PSC07 - N/A | 06 September 2017 | |
AA - Annual Accounts | 23 May 2017 | |
AP03 - Appointment of secretary | 22 May 2017 | |
TM02 - Termination of appointment of secretary | 22 May 2017 | |
TM01 - Termination of appointment of director | 22 May 2017 | |
AP01 - Appointment of director | 20 March 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 10 August 2015 | |
AP01 - Appointment of director | 24 July 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 30 September 2013 | |
AR01 - Annual Return | 28 September 2012 | |
AA - Annual Accounts | 12 July 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 29 September 2011 | |
AR01 - Annual Return | 28 September 2010 | |
AA - Annual Accounts | 03 September 2010 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 01 October 2008 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 06 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2006 | |
AA - Annual Accounts | 23 August 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363a - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 15 October 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 24 October 2002 | |
RESOLUTIONS - N/A | 01 May 2002 | |
RESOLUTIONS - N/A | 01 May 2002 | |
RESOLUTIONS - N/A | 01 May 2002 | |
AA - Annual Accounts | 21 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
363s - Annual Return | 06 November 2001 | |
287 - Change in situation or address of Registered Office | 02 November 2001 | |
363s - Annual Return | 08 November 2000 | |
395 - Particulars of a mortgage or charge | 19 October 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
AA - Annual Accounts | 03 October 2000 | |
363s - Annual Return | 11 November 1999 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 22 January 1999 | |
RESOLUTIONS - N/A | 05 November 1998 | |
RESOLUTIONS - N/A | 05 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1998 | |
AA - Annual Accounts | 20 August 1998 | |
363s - Annual Return | 10 November 1997 | |
225 - Change of Accounting Reference Date | 19 December 1996 | |
288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
287 - Change in situation or address of Registered Office | 10 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1996 | |
NEWINC - New incorporation documents | 22 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 13 October 2000 | Outstanding |
N/A |