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MAYFLOWER LTD - Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
Company Information
- Company registration number
- 03696496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matrix House 12-16 Lionel Road
- Canvey Island
- Essex
- SS8 9DE Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE UK
Management
- Managing Directors
- ALLISON, Michael Valentine
- Company secretaries
- SANSOM, Sharon
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-18
- Age Of Company 1999-01-18 25 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr Michael Valentine Allison
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAYFLOWER PLC
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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MAYFLOWER LTD Company Description
- MAYFLOWER LTD is a ltd registered in United Kingdom with the Company reg no 03696496. Its current trading status is "live". It was registered 1999-01-18. It was previously called MAYFLOWER PLC. It has declared SIC or NACE codes as "61900". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at Matrix House 12-16 Lionel Road .
Get MAYFLOWER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayflower Ltd - Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
- 1999-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-18) - CS01
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gazette-notice-compulsory (2024-05-28) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2024-06-07) - AA
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change-to-a-person-with-significant-control (2024-06-07) - PSC04
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change-person-director-company-with-change-date (2024-06-07) - CH01
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gazette-filings-brought-up-to-date (2024-06-08) - DISS40
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-18) - AA
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-04-22) - CC04
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reregistration-public-to-private-company (2015-04-22) - RR02
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resolution (2015-04-22) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2015-04-22) - CERT10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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re-registration-memorandum-articles (2015-04-22) - MAR
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-30) - CH01
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change-person-secretary-company-with-change-date (2014-01-30) - CH03
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change-person-director-company-with-change-date (2014-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-full (2014-12-23) - AA
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change-person-secretary-company-with-change-date (2014-01-31) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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appoint-corporate-director-company-with-name (2013-11-08) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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change-person-secretary-company-with-change-date (2011-01-26) - CH03
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change-person-director-company-with-change-date (2011-01-26) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-full (2010-12-29) - AA
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-07-28) - 287
keyboard_arrow_right 2008
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legacy (2008-07-04) - 288a
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legacy (2008-07-04) - 288b
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-full (2008-01-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-03-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-07) - AA
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legacy (2005-01-07) - 88(2)R
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legacy (2005-02-02) - 363s
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resolution (2005-03-08) - RESOLUTIONS
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legacy (2005-03-08) - 123
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certificate-change-of-name-company (2005-03-08) - CERTNM
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legacy (2005-04-11) - 88(2)R
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legacy (2005-06-16) - 88(2)R
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certificate-change-of-name-company (2005-02-17) - CERTNM
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legacy (2005-07-06) - 43(3)
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re-registration-memorandum-articles (2005-07-06) - MAR
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auditors-statement (2005-07-06) - AUDS
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accounts-balance-sheet (2005-07-06) - BS
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legacy (2005-07-06) - 43(3)e
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resolution (2005-07-06) - RESOLUTIONS
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auditors-report (2005-07-06) - AUDR
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certificate-re-registration-private-to-public-limited-company (2005-07-06) - CERT5
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-04) - AA
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-14) - AA
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legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-27) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-27) - AA
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legacy (2000-02-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-09) - 288b
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legacy (1999-11-16) - 225
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legacy (1999-07-15) - 287
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legacy (1999-03-18) - 88(2)R
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legacy (1999-02-09) - 288a
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incorporation-company (1999-01-18) - NEWINC