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The Maydays Limited

Documents

Total Documents214
Total Pages699

Filing History

1 March 2024Total exemption full accounts made up to 31 October 2023
8 September 2023Appointment of Mr Joseph Patrick Samuel as a director on 9 May 2023
8 September 2023Confirmation statement made on 1 September 2023 with updates
14 December 2022Total exemption full accounts made up to 31 October 2022
7 September 2022Confirmation statement made on 1 September 2022 with updates
2 September 2022Termination of appointment of Emma Katherine Jennifer Jordan as a director on 22 August 2022
11 April 2022Termination of appointment of John Cremer as a director on 1 April 2022
19 January 2022Termination of appointment of Christopher Andrew Mead as a director on 19 January 2022
7 December 2021Appointment of Ms Emma Katherine Jennifer Jordan as a director on 27 November 2021
6 December 2021Appointment of Mr John Cremer as a director on 27 November 2021
6 December 2021Appointment of Mr Christopher Andrew Mead as a director on 27 November 2021
24 November 2021Termination of appointment of James Robert Lloyd as a director on 23 November 2021
24 November 2021Appointment of Ms Jennifer Susan Rowe as a director on 23 November 2021
24 November 2021Appointment of Mrs Rebecca Marie Macmillan as a director on 23 November 2021
24 November 2021Termination of appointment of Edmund James Timothy Fargher as a director on 23 November 2021
17 November 2021Total exemption full accounts made up to 31 October 2021
22 September 2021Appointment of Mr Edmund James Timothy Fargher as a director on 15 September 2021
22 September 2021Termination of appointment of Jennifer Susan Rowe as a director on 15 September 2021
10 September 2021Confirmation statement made on 1 September 2021 with no updates
8 December 2020Appointment of Mr James Robert Lloyd as a director on 16 November 2020
7 December 2020Termination of appointment of Joseph Patrick Samuel as a director on 16 November 2020
7 December 2020Termination of appointment of Heather Margaret Urquhart as a director on 16 November 2020
7 December 2020Appointment of Ms Jennifer Susan Rowe as a director on 16 November 2020
19 November 2020Total exemption full accounts made up to 31 October 2020
12 September 2020Director's details changed for Ms Heather Margaret Urquhart on 18 January 2020
9 September 2020Confirmation statement made on 1 September 2020 with updates
16 December 2019Termination of appointment of James Robert Lloyd as a director on 31 October 2019
9 December 2019Total exemption full accounts made up to 31 October 2019
13 September 2019Confirmation statement made on 1 September 2019 with updates
24 January 2019Total exemption full accounts made up to 31 October 2018
10 September 2018Confirmation statement made on 1 September 2018 with updates
15 June 2018Appointment of Mr James Robert Lloyd as a director on 14 May 2018
25 May 2018Termination of appointment of Rhiannon Vivian as a director on 14 May 2018
15 March 2018Total exemption full accounts made up to 31 October 2017
11 October 2017Confirmation statement made on 13 September 2017 with updates
11 October 2017Confirmation statement made on 13 September 2017 with updates
11 October 2017Director's details changed for Ms Heather Margaret Urquhart on 1 October 2017
11 October 2017Director's details changed for Ms Heather Margaret Urquhart on 1 October 2017
30 November 2016Micro company accounts made up to 31 October 2016
30 November 2016Micro company accounts made up to 31 October 2016
13 October 2016Appointment of Ms Rhiannon Vivian as a director on 7 October 2016
13 October 2016Appointment of Ms Rhiannon Vivian as a director on 7 October 2016
12 October 2016Director's details changed for Miss Heather Margaret Urquhart on 1 October 2016
12 October 2016Confirmation statement made on 28 September 2016 with updates
12 October 2016Termination of appointment of John Cremer as a director on 7 October 2016
12 October 2016Director's details changed for Miss Heather Margaret Urquhart on 1 October 2016
12 October 2016Confirmation statement made on 28 September 2016 with updates
12 October 2016Termination of appointment of John Cremer as a director on 7 October 2016
8 January 2016Micro company accounts made up to 31 October 2015
8 January 2016Micro company accounts made up to 31 October 2015
30 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10
30 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10
1 October 2015Registered office address changed from 69 Toronto Terrace Brighton BN2 9UW to 53 Hampstead Road Brighton BN1 5NG on 1 October 2015
1 October 2015Registered office address changed from 69 Toronto Terrace Brighton BN2 9UW to 53 Hampstead Road Brighton BN1 5NG on 1 October 2015
1 September 2015Appointment of Mr John Cremer as a director on 13 April 2015
1 September 2015Appointment of Mr John Cremer as a director on 13 April 2015
31 August 2015Termination of appointment of Elizabeth Ann Peters as a director on 13 April 2015
31 August 2015Termination of appointment of Elizabeth Ann Peters as a director on 13 April 2015
21 January 2015Total exemption small company accounts made up to 31 October 2014
21 January 2015Total exemption small company accounts made up to 31 October 2014
30 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10
30 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10
30 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10
27 July 2014Total exemption small company accounts made up to 31 October 2013
27 July 2014Total exemption small company accounts made up to 31 October 2013
9 July 2014Termination of appointment of Jason Blackwater as a director
9 July 2014Termination of appointment of Katy Schutte as a director
9 July 2014Termination of appointment of Rhiannon Vivian as a director
9 July 2014Termination of appointment of Jennifer Rowe as a director
9 July 2014Termination of appointment of Julian Munns as a director
9 July 2014Termination of appointment of Rebecca Macmillan as a director
9 July 2014Termination of appointment of Rebecca Macmillan as a director
9 July 2014Termination of appointment of Jennifer Rowe as a director
9 July 2014Termination of appointment of Rhiannon Vivian as a director
9 July 2014Termination of appointment of Julian Munns as a director
9 July 2014Termination of appointment of Jason Blackwater as a director
9 July 2014Termination of appointment of John Cremer as a director
9 July 2014Termination of appointment of Katy Schutte as a director
9 July 2014Termination of appointment of John Cremer as a director
3 April 2014Termination of appointment of Alexis Gallagher as a director
3 April 2014Termination of appointment of Alexis Gallagher as a director
24 October 2013Director's details changed for Mr John Cremer on 1 August 2013
24 October 2013Director's details changed for Miss Heather Margaret Urquhart on 1 August 2013
24 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 11
24 October 2013Director's details changed for Mr John Cremer on 1 August 2013
24 October 2013Director's details changed for Miss Heather Margaret Urquhart on 1 August 2013
24 October 2013Director's details changed for Katy Schutte on 1 January 2012
24 October 2013Director's details changed for Katy Schutte on 1 January 2012
24 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 11
24 October 2013Director's details changed for Mr Julian Richard Munns on 14 October 2013
24 October 2013Director's details changed for Mr John Cremer on 1 August 2013
24 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 11
24 October 2013Director's details changed for Katy Schutte on 1 January 2012
24 October 2013Director's details changed for Miss Heather Margaret Urquhart on 1 August 2013
24 October 2013Director's details changed for Mr Julian Richard Munns on 14 October 2013
9 October 2013Appointment of Ms Rhiannon Sarah Vivian as a director
9 October 2013Appointment of Ms Rhiannon Sarah Vivian as a director
30 July 2013Total exemption small company accounts made up to 31 October 2012
30 July 2013Total exemption small company accounts made up to 31 October 2012
23 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
23 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
23 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
22 October 2012Termination of appointment of Laura Frankland as a director
22 October 2012Termination of appointment of Laura Frankland as a director
30 July 2012Total exemption small company accounts made up to 31 October 2011
30 July 2012Total exemption small company accounts made up to 31 October 2011
29 May 2012Termination of appointment of a director
29 May 2012Termination of appointment of a director
28 May 2012Appointment of Mr Julian Richard Munns as a director
28 May 2012Appointment of Mr Julian Richard Munns as a director
16 January 2012Termination of appointment of George Birtwell as a secretary
16 January 2012Termination of appointment of George Birtwell as a secretary
31 October 2011Appointment of Ms Elizabeth Ann Peters as a director
31 October 2011Appointment of Ms Elizabeth Ann Peters as a director
28 October 2011Termination of appointment of a director
28 October 2011Termination of appointment of a director
28 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
28 October 2011Director's details changed for Miss Heather Margaret Urquhart on 1 April 2011
28 October 2011Director's details changed for Mr Jason Blackwater on 7 December 2010
28 October 2011Director's details changed for Miss Heather Margaret Urquhart on 1 April 2011
28 October 2011Director's details changed for Miss Heather Margaret Urquhart on 1 April 2011
28 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
28 October 2011Director's details changed for Mr Jason Blackwater on 7 December 2010
28 October 2011Director's details changed for Mr Jason Blackwater on 7 December 2010
28 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
23 June 2011Total exemption small company accounts made up to 31 October 2010
23 June 2011Total exemption small company accounts made up to 31 October 2010
4 April 2011Termination of appointment of a director
4 April 2011Director's details changed for Mr Jason Blackwater on 1 March 2011
4 April 2011Termination of appointment of a director
4 April 2011Director's details changed for Mr Jason Blackwater on 1 March 2011
4 April 2011Director's details changed for Mr Jason Blackwater on 1 March 2011
18 November 2010Purchase of own shares.
18 November 2010Purchase of own shares.
11 November 2010Secretary's details changed for George William Birtwell on 11 November 2010
11 November 2010Secretary's details changed for George William Birtwell on 11 November 2010
1 November 2010Termination of appointment of a director
1 November 2010Annual return made up to 4 October 2010 with a full list of shareholders
1 November 2010Annual return made up to 4 October 2010 with a full list of shareholders
1 November 2010Annual return made up to 4 October 2010 with a full list of shareholders
1 November 2010Termination of appointment of a director
29 October 2010Director's details changed for Katy Schutte on 13 February 2010
29 October 2010Director's details changed for Katy Schutte on 13 February 2010
3 August 2010Total exemption small company accounts made up to 31 October 2009
3 August 2010Total exemption small company accounts made up to 31 October 2009
11 June 2010Director's details changed for Mrs Laura Melaine, Singleton Frankland on 11 May 2010
11 June 2010Director's details changed for Mrs Laura Melaine, Singleton Frankland on 11 May 2010
1 March 2010Director's details changed for Katy Schutte on 13 February 2010
1 March 2010Director's details changed for Katy Schutte on 13 February 2010
15 January 2010Director's details changed for Mr Jason Blackwater on 15 January 2010
15 January 2010Director's details changed for Mr Jason Blackwater on 15 January 2010
27 November 2009Director's details changed for Mr Jason Douglas, Arther Blackwater on 25 November 2009
27 November 2009Director's details changed for Mr Jason Douglas, Arther Blackwater on 25 November 2009
26 November 2009Appointment of Mr Jason Douglas, Arther Blackwater as a director
26 November 2009Appointment of Mrs Laura Melaine, Singleton Frankland as a director
26 November 2009Appointment of Mrs Laura Melaine, Singleton Frankland as a director
26 November 2009Appointment of Mr Jason Douglas, Arther Blackwater as a director
25 November 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 121
25 November 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 121
3 November 2009Purchase of own shares.
3 November 2009Purchase of own shares.
23 October 2009Director's details changed for Heather Margaret Urquhart on 23 October 2009
23 October 2009Director's details changed for Katy Schutte on 23 October 2009
23 October 2009Director's details changed for Jennifer Susan Rowe on 23 October 2009
23 October 2009Director's details changed for Rebecca Marie Macmillan on 23 October 2009
23 October 2009Director's details changed for Mr Joseph Patrick Samuel on 23 October 2009
23 October 2009Ad 06/04/09\gbp si 11@1=11\gbp ic 88/99\
23 October 2009Director's details changed for Katy Schutte on 23 October 2009
23 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
23 October 2009Director's details changed for John Cremer on 23 October 2009
23 October 2009Appointment of Mr Joseph Patrick Samuel as a director
23 October 2009Ad 06/04/09\gbp si 11@1=11\gbp ic 88/99\
23 October 2009Director's details changed for John Cremer on 23 October 2009
23 October 2009Director's details changed for Mr Alexis Gallagher on 23 October 2009
23 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
23 October 2009Capitals not rolled up
23 October 2009Director's details changed for Mr Joseph Patrick Samuel on 23 October 2009
23 October 2009Director's details changed for Mr Alexis Gallagher on 23 October 2009
23 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
23 October 2009Director's details changed for Rebecca Marie Macmillan on 23 October 2009
23 October 2009Appointment of Mr Joseph Patrick Samuel as a director
23 October 2009Capitals not rolled up
23 October 2009Director's details changed for Jennifer Susan Rowe on 23 October 2009
23 October 2009Director's details changed for Heather Margaret Urquhart on 23 October 2009
29 September 2009Director appointed mr alexis lenetaki gallagher
29 September 2009Secretary's change of particulars / george birtwell / 30/04/2009
29 September 2009Director appointed mr alexis lenetaki gallagher
29 September 2009Secretary's change of particulars / george birtwell / 30/04/2009
29 September 2009Director's change of particulars / heather urquhart / 01/08/2009
29 September 2009Director's change of particulars / heather urquhart / 01/08/2009
23 July 2009Total exemption small company accounts made up to 31 October 2008
23 July 2009Total exemption small company accounts made up to 31 October 2008
3 February 2009Appointment terminated director jason delplanque
3 February 2009Appointment terminated director jason delplanque
12 November 2008Appointment terminated director rachel blackman
12 November 2008Secretary's change of particulars / george birtwell / 08/10/2008
12 November 2008Appointment terminated director rachel blackman
12 November 2008Secretary's change of particulars / george birtwell / 08/10/2008
4 November 2008Capitals not rolled up
4 November 2008Capitals not rolled up
28 October 2008Return made up to 04/10/08; full list of members
28 October 2008Return made up to 04/10/08; full list of members
27 October 2008Director appointed mr jason scott camille delplanque
27 October 2008Director appointed mr jason scott camille delplanque
3 January 2008Director's particulars changed
3 January 2008Director's particulars changed
2 January 2008Director's particulars changed
2 January 2008Director resigned
2 January 2008Director resigned
2 January 2008Director's particulars changed
2 January 2008Director's particulars changed
2 January 2008Director's particulars changed
4 October 2007Incorporation
4 October 2007Incorporation
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