MAUD & B LIMITED


Registered number: 06984258
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Name: MAUD & B LIMITED
MAUD & B LTD
Address: 26 BLADON CLOSE, NOTTINGHAM, ENGLAND, NG3 5FY
Incorporation Date: 2009-08-07

Company status: Active


Company Documents

date name form type
2022-08-21 CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES CS01
2022-05-31 31/08/21 TOTAL EXEMPTION FULL AA
2021-08-22 CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES CS01
2021-12-21 APPOINTMENT TERMINATED, DIRECTOR MARINE PESTY TM01
2021-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069842580003 MR04
2021-05-31 31/08/20 TOTAL EXEMPTION FULL AA
2020-08-30 REGISTERED OFFICE CHANGED ON 30/08/2020 FROM668 WOODBOROUGH ROADNOTTINGHAMNOTTINGHAMSHIRENG3 5FS AD01
2020-08-31 31/08/19 TOTAL EXEMPTION FULL AA
2020-09-19 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES CS01
2019-05-31 31/08/18 TOTAL EXEMPTION FULL AA
2019-01-10 REGISTRATION OF A CHARGE / CHARGE CODE 069842580006 MR01
2019-08-21 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES CS01
2018-03-28 PSC'S CHANGE OF PARTICULARS / MISS BETTINA KRISTIANSEN / 27/03/2018 PSC04
2018-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MISS BETTINA KRISTIANSEN / 27/03/2018 CH01
2018-08-20 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES CS01
2018-03-28 APPOINTMENT TERMINATED, DIRECTOR STEVEN MAXWELL TM01
2018-05-24 31/08/17 TOTAL EXEMPTION FULL AA
2017-12-18 DIRECTOR APPOINTED MISS MARINE ALEXANDRA PESTY AP01
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-25 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES CS01
2017-12-18 DIRECTOR APPOINTED MR STEVEN MAXWELL AP01
2017-12-18 DIRECTOR APPOINTED MISS MOLLY SCARLETT HEATH AP01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-07 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2016-09-05 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE KRISTIANSEN TM01
2015-09-04 07/08/15 FULL LIST AR01
2015-03-19 REGISTRATION OF A CHARGE / CHARGE CODE 069842580004 MR01
2015-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE KRISTIANSEN / 06/04/2015 CH01
2015-04-10 REGISTRATION OF A CHARGE / CHARGE CODE 069842580005 MR01
2014-09-04 07/08/14 FULL LIST AR01
2014-12-09 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-31 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-07 07/08/13 FULL LIST AR01
2013-09-26 REGISTRATION OF A CHARGE / CHARGE CODE 069842580002 MR01
2013-10-16 REGISTRATION OF A CHARGE / CHARGE CODE 069842580003 MR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-31 07/08/12 FULL LIST AR01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-03 07/08/11 FULL LIST AR01
2011-05-07 31/08/10 TOTAL EXEMPTION SMALL AA
2011-01-13 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA BABEN TM01
2011-11-23 DIRECTOR APPOINTED MS CHARLOTTE KRISTIANSEN AP01
2010-07-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MISS BETTINA KRISTIANSEN / 07/08/2010 CH01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAUDIA BABEN / 01/02/2010 CH01
2010-09-06 07/08/10 FULL LIST AR01
2010-06-25 APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIRTCLIFFE TM02
2009-10-19 VARYING SHARE RIGHTS AND NAMES RES12
2009-10-19 COMPANY PURCHASE APPROVED RES13
2009-10-19 DIRECTOR APPOINTED MISS CLAUDIA BABEN AP01
2009-10-19 STATEMENT OF COMPANY'S OBJECTS CC04
2009-10-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2009-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-03-31 20:00:46