About

Registered Number: 04897994
Date of Incorporation: 12/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: C/O Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

 

Mayflower Group Ltd was established in 2003, it's status at Companies House is "Active". There are 2 directors listed as Wood, James Sinclair, Harris, Shaun for this business in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, James Sinclair 14 January 2004 - 1
HARRIS, Shaun 14 January 2004 01 November 2008 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 17 October 2019
PSC04 - N/A 17 October 2019
SH06 - Notice of cancellation of shares 14 January 2019
SH03 - Return of purchase of own shares 14 January 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 18 September 2017
RESOLUTIONS - N/A 19 April 2017
SH06 - Notice of cancellation of shares 19 April 2017
SH08 - Notice of name or other designation of class of shares 03 April 2017
SH08 - Notice of name or other designation of class of shares 03 April 2017
SH08 - Notice of name or other designation of class of shares 09 March 2017
SH08 - Notice of name or other designation of class of shares 09 March 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 16 September 2013
AAMD - Amended Accounts 05 December 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 11 October 2011
CH01 - Change of particulars for director 10 October 2011
CH03 - Change of particulars for secretary 07 October 2011
AR01 - Annual Return 15 September 2011
CH03 - Change of particulars for secretary 15 September 2011
CH01 - Change of particulars for director 15 September 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 06 December 2009
AR01 - Annual Return 07 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2009
288b - Notice of resignation of directors or secretaries 15 December 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 24 September 2008
CERTNM - Change of name certificate 26 November 2007
363a - Annual Return 25 October 2007
288c - Notice of change of directors or secretaries or in their particulars 25 October 2007
RESOLUTIONS - N/A 23 October 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 26 June 2006
363a - Annual Return 26 October 2005
287 - Change in situation or address of Registered Office 26 October 2005
AA - Annual Accounts 23 May 2005
SA - Shares agreement 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2004
363s - Annual Return 30 September 2004
225 - Change of Accounting Reference Date 17 September 2004
CERTNM - Change of name certificate 13 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
287 - Change in situation or address of Registered Office 11 February 2004
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.