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Maslen Estate Agents Limited

Documents

Total Documents122
Total Pages587

Filing History

18 January 2024Notification of Paul Brian Wilkinson as a person with significant control on 22 December 2023
18 January 2024Cessation of David Edmund Maslen as a person with significant control on 22 December 2023
9 January 2024Termination of appointment of David Edmund Maslen as a director on 22 December 2023
9 January 2024Appointment of Mr Paul Brian Wilkinson as a director on 22 December 2023
10 July 2023Total exemption full accounts made up to 31 March 2023
20 March 2023Confirmation statement made on 15 March 2023 with no updates
20 June 2022Total exemption full accounts made up to 31 March 2022
7 June 2022Satisfaction of charge 1 in full
15 March 2022Confirmation statement made on 15 March 2022 with no updates
9 August 2021Total exemption full accounts made up to 31 March 2021
24 March 2021Confirmation statement made on 15 March 2021 with no updates
21 July 2020Total exemption full accounts made up to 31 March 2020
24 March 2020Confirmation statement made on 15 March 2020 with no updates
9 August 2019Total exemption full accounts made up to 31 March 2019
26 March 2019Confirmation statement made on 15 March 2019 with no updates
13 July 2018Total exemption full accounts made up to 31 March 2018
19 March 2018Confirmation statement made on 15 March 2018 with no updates
24 July 2017Total exemption full accounts made up to 31 March 2017
24 July 2017Total exemption full accounts made up to 31 March 2017
21 March 2017Confirmation statement made on 15 March 2017 with updates
21 March 2017Confirmation statement made on 15 March 2017 with updates
20 March 2017Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
20 March 2017Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
15 November 2016Total exemption small company accounts made up to 31 March 2016
15 November 2016Total exemption small company accounts made up to 31 March 2016
10 November 2016Director's details changed for Mr David Edmund Maslen on 27 October 2016
10 November 2016Director's details changed for Mr David Edmund Maslen on 27 October 2016
12 September 2016Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
12 September 2016Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
31 August 2016Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY
31 August 2016Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY
7 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
7 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
7 April 2016Director's details changed for Mr David Edmund Maslen on 11 April 2015
7 April 2016Director's details changed for Mr David Edmund Maslen on 11 April 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
14 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
14 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
6 February 2015Registration of charge 041801000003, created on 4 February 2015
6 February 2015Registration of charge 041801000003, created on 4 February 2015
6 February 2015Registration of charge 041801000003, created on 4 February 2015
5 February 2015Satisfaction of charge 2 in full
5 February 2015Satisfaction of charge 2 in full
13 June 2014Total exemption small company accounts made up to 31 March 2014
13 June 2014Total exemption small company accounts made up to 31 March 2014
5 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-05
  • GBP 2
5 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-05
  • GBP 2
21 June 2013Total exemption small company accounts made up to 31 March 2013
21 June 2013Total exemption small company accounts made up to 31 March 2013
30 March 2013Annual return made up to 15 March 2013 with a full list of shareholders
30 March 2013Annual return made up to 15 March 2013 with a full list of shareholders
3 July 2012Total exemption small company accounts made up to 31 March 2012
3 July 2012Total exemption small company accounts made up to 31 March 2012
12 April 2012Annual return made up to 15 March 2012 with a full list of shareholders
12 April 2012Annual return made up to 15 March 2012 with a full list of shareholders
13 June 2011Total exemption small company accounts made up to 31 March 2011
13 June 2011Total exemption small company accounts made up to 31 March 2011
23 March 2011Annual return made up to 15 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 15 March 2011 with a full list of shareholders
15 June 2010Total exemption small company accounts made up to 31 March 2010
15 June 2010Total exemption small company accounts made up to 31 March 2010
4 May 2010Director's details changed for Mr David Edmund Maslen on 15 March 2010
4 May 2010Director's details changed for Mr David Edmund Maslen on 15 March 2010
4 May 2010Annual return made up to 15 March 2010 with a full list of shareholders
4 May 2010Annual return made up to 15 March 2010 with a full list of shareholders
19 January 2010Total exemption small company accounts made up to 31 March 2009
19 January 2010Total exemption small company accounts made up to 31 March 2009
27 July 2009Appointment terminated secretary lynda maslen
27 July 2009Appointment terminated secretary lynda maslen
31 March 2009Return made up to 15/03/09; full list of members
31 March 2009Return made up to 15/03/09; full list of members
29 September 2008Total exemption small company accounts made up to 31 March 2008
29 September 2008Total exemption small company accounts made up to 31 March 2008
19 March 2008Director's change of particulars / david maslen / 15/03/2008
19 March 2008Director's change of particulars / david maslen / 15/03/2008
19 March 2008Return made up to 15/03/08; full list of members
19 March 2008Return made up to 15/03/08; full list of members
17 July 2007Total exemption small company accounts made up to 31 March 2007
17 July 2007Total exemption small company accounts made up to 31 March 2007
15 March 2007Director's particulars changed
15 March 2007Director's particulars changed
15 March 2007Return made up to 15/03/07; full list of members
15 March 2007Return made up to 15/03/07; full list of members
7 July 2006Total exemption small company accounts made up to 31 March 2006
7 July 2006Total exemption small company accounts made up to 31 March 2006
28 March 2006Secretary's particulars changed
28 March 2006Return made up to 15/03/06; full list of members
28 March 2006Return made up to 15/03/06; full list of members
28 March 2006Director's particulars changed
28 March 2006Secretary's particulars changed
28 March 2006Director's particulars changed
29 September 2005Total exemption full accounts made up to 31 March 2005
29 September 2005Total exemption full accounts made up to 31 March 2005
21 March 2005Return made up to 15/03/05; full list of members
21 March 2005Return made up to 15/03/05; full list of members
17 August 2004Particulars of mortgage/charge
17 August 2004Particulars of mortgage/charge
26 July 2004Total exemption full accounts made up to 31 March 2004
26 July 2004Total exemption full accounts made up to 31 March 2004
22 March 2004Return made up to 15/03/04; full list of members
22 March 2004Return made up to 15/03/04; full list of members
26 September 2003Total exemption full accounts made up to 31 March 2003
26 September 2003Total exemption full accounts made up to 31 March 2003
27 March 2003Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 March 2003Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002Total exemption full accounts made up to 31 March 2002
30 May 2002Total exemption full accounts made up to 31 March 2002
23 May 2002Return made up to 15/03/02; full list of members
23 May 2002Return made up to 15/03/02; full list of members
2 January 2002Particulars of mortgage/charge
2 January 2002Particulars of mortgage/charge
23 March 2001Secretary resigned
23 March 2001New director appointed
23 March 2001New secretary appointed
23 March 2001Secretary resigned
23 March 2001New director appointed
23 March 2001New secretary appointed
23 March 2001Director resigned
23 March 2001Director resigned
15 March 2001Incorporation
15 March 2001Incorporation
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