MALDON MARINE LIMITED


Registered number: 00665254
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Name: MALDON MARINE LIMITED
MALDON MARINE LTD
Address: UNIT 16 WEST STATION INDUSTRIAL, ESTATE SPITAL ROAD, MALDON, ESSEX, CM9 6TW
Incorporation Date: 1960-07-18

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-10-01 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES CS01
2019-08-19 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-05 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES CS01
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES CS01
2017-05-31 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-20 SAIL ADDRESS CHANGED FROM:GROUND FLOOR OFFICE SUITE 6 SYLVAN WAYSOUTHFIELDS BUSINESS PARK LAINDONBASILDONESSEXSS15 6TU AD02
2016-10-20 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-10-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-30 27/09/15 FULL LIST AR01
2014-12-04 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM CAMERON FAWKES / 04/12/2014 CH03
2014-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM CAMERON FAWKES / 04/12/2014 CH01
2014-08-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-13 27/09/14 FULL LIST AR01
2013-01-11 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 MG01
2013-08-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-08 27/09/13 FULL LIST AR01
2013-01-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2013-01-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2013-01-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-01-08 SAIL ADDRESS CHANGED FROM:ABACUS HOUSE 7 ARGENT COURT SYLVAN WAYSOUTHFIELDS BUSINESS PARKBASILDONESSEXSS15 6THUNITED KINGDOM AD02
2012-10-10 27/09/12 FULL LIST AR01
2012-12-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-07-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-14 27/09/11 FULL LIST AR01
2011-06-03 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-06 SAIL ADDRESS CREATED AD02
2010-10-06 27/09/10 FULL LIST AR01
2009-10-06 27/09/09 FULL LIST AR01
2009-11-17 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-20 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2008-11-04 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-01 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-30 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2005-09-29 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-29 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363a
2005-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-10-14 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2003-10-17 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2002-10-17 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS 363s
2002-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-10-10 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS 363s
2000-10-10 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS 363s
2000-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-09-29 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS 363s
1999-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-10-21 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS 363s
1997-10-09 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS 363s
1997-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1996-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-11-20 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-06-09 06:48:28