MAYARD LIMITED — Filings & Documents (63)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-22 · Charges
(E)Instrument
2019-03-22 · Other
(E)Amended document
2018-10-24 · Other
(E)FNSC1 - Return of Allotment
2018-10-12 · Share Related
(E)Amended document
2018-08-31 · Other
(E)Amended document
2018-08-31 · Other
(E)Amended document
2018-08-31 · Other
(E)Amended document
2018-08-31 · Other
(E)Amended document
2018-08-31 · Other
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)Special resolution
2018-08-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-12 · Address Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-02 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-13 · Charges
(E)Certificate of Registration of Charge
2013-05-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-31 · Annual Return
(E)Annual return
1994-09-03 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-22 | |
| (E)Instrument | Other | 2019-03-22 | |
| (E)Amended document | Other | 2018-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-12 | |
| (E)Amended document | Other | 2018-08-31 | |
| (E)Amended document | Other | 2018-08-31 | |
| (E)Amended document | Other | 2018-08-31 | |
| (E)Amended document | Other | 2018-08-31 | |
| (E)Amended document | Other | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)Special resolution | Other | 2018-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-31 | |
| (E)Annual return | Annual Return | 1994-09-03 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 |
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