MAINTENANCE SECURITIES (INVESTMENT) LIMITED

6 Poole Hill 6 Poole Hill, BH2 5PS
StatusACTIVE
Company No.00660032
CategoryPrivate Limited Company
Incorporated20 May 1960
Age64 years, 11 days
JurisdictionEngland Wales

SUMMARY

MAINTENANCE SECURITIES (INVESTMENT) LIMITED is an active private limited company with number 00660032. It was incorporated 64 years, 11 days ago, on 20 May 1960. The company address is 6 Poole Hill 6 Poole Hill, BH2 5PS.



Company Fillings

Accounts with accounts type total exemption full

Date: 11 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 01 Aug 2023

Action Date: 20 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-20

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Accounts with accounts type total exemption full

Date: 12 Oct 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 02 Aug 2022

Action Date: 20 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-20

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Appoint person secretary company with name date

Date: 31 May 2022

Action Date: 30 May 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Kerry Anne Baker

Appointment date: 2022-05-30

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Termination secretary company with name termination date

Date: 31 May 2022

Action Date: 30 May 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Valerie Sherston Baker

Termination date: 2022-05-30

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Accounts with accounts type total exemption full

Date: 20 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 03 Aug 2021

Action Date: 20 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-20

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Accounts with accounts type total exemption full

Date: 29 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with updates

Date: 22 Jul 2020

Action Date: 20 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-20

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Accounts with accounts type total exemption full

Date: 10 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with updates

Date: 24 Jul 2019

Action Date: 20 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-20

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Accounts with accounts type total exemption full

Date: 03 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with updates

Date: 24 Jul 2018

Action Date: 20 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-20

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Appoint person director company with name date

Date: 20 Feb 2018

Action Date: 20 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Matthew Eliot Lyons

Appointment date: 2018-02-20

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Accounts with accounts type total exemption full

Date: 04 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with updates

Date: 20 Jul 2017

Action Date: 20 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-20

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Accounts with accounts type total exemption small

Date: 29 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 28 Jul 2016

Action Date: 20 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-20

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Accounts with accounts type total exemption small

Date: 19 Oct 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 23 Jul 2015

Action Date: 20 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-20

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Accounts with accounts type total exemption small

Date: 31 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 23 Jul 2014

Action Date: 20 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-20

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Accounts with accounts type total exemption small

Date: 18 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 24 Jul 2013

Action Date: 20 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-20

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Accounts with accounts type total exemption small

Date: 21 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 23 Jul 2012

Action Date: 20 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-20

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Accounts with accounts type total exemption small

Date: 04 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 20 Jul 2011

Action Date: 20 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-20

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Accounts with accounts type total exemption small

Date: 22 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-20

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Accounts with accounts type total exemption small

Date: 14 Oct 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 24 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/07/09; full list of members

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Legacy

Date: 11 Feb 2009

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/2009 to 31/03/2009

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Accounts with accounts type total exemption small

Date: 15 Oct 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 30 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/07/08; full list of members

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Legacy

Date: 23 Jan 2008

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 01 Dec 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 01 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/07/07; full list of members

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Legacy

Date: 20 Feb 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 20 Dec 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 08 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/06; full list of members

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Accounts with accounts type total exemption small

Date: 17 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 13 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/05; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jan 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 20 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/04; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jan 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 11 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/03; full list of members

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Legacy

Date: 28 Jun 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 02 Jan 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts amended with made up date

Date: 19 Nov 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AAMD

Made up date: 2002-04-30

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Accounts with accounts type total exemption small

Date: 10 Oct 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

Documents

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Legacy

Date: 25 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/02; full list of members

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Accounts with accounts type total exemption small

Date: 19 Dec 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 06 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/01; full list of members

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Legacy

Date: 27 Feb 2001

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 27 Feb 2001

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Accounts with accounts type small

Date: 12 Feb 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 03 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/00; full list of members

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Accounts with accounts type small

Date: 08 Dec 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 09 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/99; full list of members

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Accounts with accounts type small

Date: 11 Feb 1999

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 31 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/98; no change of members

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Accounts with accounts type small

Date: 24 Feb 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 15 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/97; no change of members

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Accounts with accounts type small

Date: 21 Feb 1997

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 22 Jan 1997

Category: Address

Type: 287

Description: Registered office changed on 22/01/97 from: avonmore hall 17 kemp road winton bournemouth BH9 2PW

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Legacy

Date: 22 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/96; full list of members

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Accounts with accounts type small

Date: 04 Mar 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 26 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/95; no change of members

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Accounts with accounts type small

Date: 28 Feb 1995

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 30 Oct 1994

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 30 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/94; no change of members

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Legacy

Date: 08 Jul 1994

Category: Officers

Type: 288

Description: Director resigned

Documents

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Accounts with accounts type small

Date: 03 Mar 1994

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 26 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/93; full list of members

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Legacy

Date: 09 Mar 1993

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 09 Mar 1993

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 09 Mar 1993

Category: Officers

Type: 288

Description: New director appointed

Documents

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Accounts with accounts type small

Date: 28 Jan 1993

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

Documents

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Legacy

Date: 04 Aug 1992

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/92; no change of members

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Accounts with accounts type small

Date: 01 Jul 1992

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 04 Oct 1991

Category: Annual-return

Type: 363b

Description: Return made up to 20/07/91; no change of members

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Accounts with accounts type full

Date: 21 Jun 1991

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Accounts with accounts type full

Date: 17 Aug 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 17 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 20/07/90; full list of members

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Legacy

Date: 14 May 1990

Category: Annual-return

Type: 363

Description: Return made up to 24/05/89; full list of members

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Legacy

Date: 30 Mar 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/03 to 30/04

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Auditors resignation company

Date: 11 Dec 1989

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 25 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 29/12/88; no change of members

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Accounts with accounts type full

Date: 16 May 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Accounts with accounts type full

Date: 05 Sep 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

Documents

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Legacy

Date: 24 Jun 1988

Category: Annual-return

Type: 363

Description: Return made up to 29/12/87; no change of members

Documents

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Accounts with accounts type small

Date: 04 Aug 1987

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 13 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 29/12/86; full list of members

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 27 Oct 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

Documents

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Legacy

Date: 11 Jul 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

Documents

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