Having been setup in 1994, Mauden Ltd are based in Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of Mauden Ltd are listed as Elkins, Dennis Alan, Blowers, Stephen, Gillingham, Marilyn Anne, Leaper, Stuart John, Hobbs, John Richard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELKINS, Dennis Alan | 21 June 1994 | - | 1 |
HOBBS, John Richard | 03 September 1999 | 29 November 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOWERS, Stephen | 21 June 1994 | 21 July 2003 | 1 |
GILLINGHAM, Marilyn Anne | 14 July 2006 | 14 June 2009 | 1 |
LEAPER, Stuart John | 21 July 2003 | 14 July 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 02 April 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2019 | |
CS01 - N/A | 15 June 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 02 February 2018 | |
PSC01 - N/A | 26 June 2017 | |
CS01 - N/A | 26 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 04 May 2017 | |
AR01 - Annual Return | 13 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 June 2016 | |
AA - Annual Accounts | 18 March 2016 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 23 March 2015 | |
CERTNM - Change of name certificate | 01 July 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 June 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 16 June 2010 | |
AA - Annual Accounts | 15 April 2010 | |
TM02 - Termination of appointment of secretary | 25 January 2010 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 14 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2009 | |
CERTNM - Change of name certificate | 03 December 2008 | |
CERTNM - Change of name certificate | 31 October 2008 | |
225 - Change of Accounting Reference Date | 21 October 2008 | |
287 - Change in situation or address of Registered Office | 20 October 2008 | |
363a - Annual Return | 16 June 2008 | |
AAMD - Amended Accounts | 06 March 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 03 August 2007 | |
AA - Annual Accounts | 01 March 2007 | |
395 - Particulars of a mortgage or charge | 27 January 2007 | |
363s - Annual Return | 05 September 2006 | |
288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
AA - Annual Accounts | 18 July 2006 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 19 July 2004 | |
363s - Annual Return | 15 July 2004 | |
288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 28 May 2003 | |
288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 14 April 2001 | |
363s - Annual Return | 20 July 2000 | |
AA - Annual Accounts | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
CERTNM - Change of name certificate | 28 September 1999 | |
225 - Change of Accounting Reference Date | 22 September 1999 | |
363s - Annual Return | 22 June 1999 | |
AA - Annual Accounts | 27 August 1998 | |
363s - Annual Return | 27 August 1998 | |
AA - Annual Accounts | 14 April 1998 | |
363s - Annual Return | 24 July 1997 | |
AA - Annual Accounts | 11 October 1996 | |
363s - Annual Return | 19 June 1996 | |
RESOLUTIONS - N/A | 23 February 1996 | |
AA - Annual Accounts | 23 February 1996 | |
363s - Annual Return | 06 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1994 | |
287 - Change in situation or address of Registered Office | 29 June 1994 | |
288 - N/A | 29 June 1994 | |
288 - N/A | 29 June 1994 | |
NEWINC - New incorporation documents | 21 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 25 January 2007 | Fully Satisfied |
N/A |