About

Registered Number: 06026084
Date of Incorporation: 12/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ

 

Having been setup in 2006, Mayflowerstone Ltd have registered office in Wellington in Somerset, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWDALL, Jamie 12 December 2006 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
PSC05 - N/A 06 January 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 13 December 2016
RESOLUTIONS - N/A 11 November 2016
AA - Annual Accounts 09 November 2016
MR01 - N/A 01 March 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 11 October 2011
CH01 - Change of particulars for director 11 October 2011
CH03 - Change of particulars for secretary 07 October 2011
CH03 - Change of particulars for secretary 07 October 2011
AR01 - Annual Return 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 17 January 2008
395 - Particulars of a mortgage or charge 28 September 2007
225 - Change of Accounting Reference Date 21 April 2007
RESOLUTIONS - N/A 12 March 2007
RESOLUTIONS - N/A 12 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
NEWINC - New incorporation documents 12 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 February 2016 Outstanding

N/A

Debenture 25 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.