Mayplas Ltd was founded on 02 July 1981, it's status is listed as "Active". We don't know the number of employees at this business. There are 6 directors listed as Dosanjh, Kulbinder Kaur, Blacklock, Donald William, Brookes, Arthur, Carter, James Hugh Chambers, Wardlaw, Mary, Wardlaw, Michael Guy for Mayplas Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKLOCK, Donald William | N/A | 28 August 2015 | 1 |
| BROOKES, Arthur | N/A | 31 May 1997 | 1 |
| CARTER, James Hugh Chambers | N/A | 06 February 2009 | 1 |
| WARDLAW, Mary | N/A | 21 January 2000 | 1 |
| WARDLAW, Michael Guy | N/A | 21 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOSANJH, Kulbinder Kaur | 18 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 29 June 2020 | |
| TM02 - Termination of appointment of secretary | 15 November 2019 | |
| AP01 - Appointment of director | 15 November 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| AP03 - Appointment of secretary | 15 November 2019 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CH01 - Change of particulars for director | 23 July 2018 | |
| CH03 - Change of particulars for secretary | 23 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2018 | |
| PSC05 - N/A | 05 July 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 01 August 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AP01 - Appointment of director | 11 November 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| TM01 - Termination of appointment of director | 29 December 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 353 - Register of members | 18 October 2007 | |
| AA - Annual Accounts | 13 August 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| 363a - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 363a - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363a - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363a - Annual Return | 30 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| AUD - Auditor's letter of resignation | 15 August 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363a - Annual Return | 29 August 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| 363a - Annual Return | 08 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 287 - Change in situation or address of Registered Office | 10 February 2000 | |
| 225 - Change of Accounting Reference Date | 09 February 2000 | |
| RESOLUTIONS - N/A | 29 January 2000 | |
| RESOLUTIONS - N/A | 29 January 2000 | |
| RESOLUTIONS - N/A | 29 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2000 | |
| RESOLUTIONS - N/A | 23 January 2000 | |
| RESOLUTIONS - N/A | 23 January 2000 | |
| RESOLUTIONS - N/A | 23 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2000 | |
| AA - Annual Accounts | 13 August 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| 169 - Return by a company purchasing its own shares | 27 January 1998 | |
| 363s - Annual Return | 26 September 1997 | |
| AA - Annual Accounts | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| 363s - Annual Return | 16 September 1996 | |
| AA - Annual Accounts | 15 August 1996 | |
| 363s - Annual Return | 31 August 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 24 August 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 25 July 1993 | |
| 363s - Annual Return | 07 September 1992 | |
| RESOLUTIONS - N/A | 14 August 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| AA - Annual Accounts | 12 September 1991 | |
| 363a - Annual Return | 12 September 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 August 1991 | |
| AA - Annual Accounts | 14 August 1990 | |
| 363 - Annual Return | 14 August 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 February 1990 | |
| RESOLUTIONS - N/A | 08 February 1990 | |
| RESOLUTIONS - N/A | 08 February 1990 | |
| RESOLUTIONS - N/A | 08 February 1990 | |
| RESOLUTIONS - N/A | 08 February 1990 | |
| MEM/ARTS - N/A | 08 February 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 February 1990 | |
| 123 - Notice of increase in nominal capital | 08 February 1990 | |
| 395 - Particulars of a mortgage or charge | 02 February 1990 | |
| AA - Annual Accounts | 07 August 1989 | |
| 363 - Annual Return | 07 August 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1989 | |
| 288 - N/A | 14 December 1988 | |
| AA - Annual Accounts | 12 September 1988 | |
| 363 - Annual Return | 12 September 1988 | |
| AA - Annual Accounts | 04 September 1987 | |
| 363 - Annual Return | 04 September 1987 | |
| 395 - Particulars of a mortgage or charge | 14 May 1987 | |
| AA - Annual Accounts | 03 October 1986 | |
| 363 - Annual Return | 03 October 1986 | |
| 288 - N/A | 29 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 18 November 1981 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 November 1981 | Fully Satisfied |
N/A |
