MAXILLOFACIAL MANAGEMENT LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-22 with no updates

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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15/06/2015 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/01/208 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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01/01/181 January 2018 APPOINTMENT TERMINATED, DIRECTOR MELANIE BOWESMAN-JONES

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01/01/181 January 2018 APPOINTMENT TERMINATED, SECRETARY MELANIE BOWESMAN-JONES

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/05/169 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/05/1515 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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14/05/1514 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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01/05/141 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/05/138 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/05/1210 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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13/05/1113 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/05/1018 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 22/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BOWESMAN-JONES / 22/04/2010

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/05/096 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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25/04/0825 April 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/04/0724 April 2007 LOCATION OF DEBENTURE REGISTER

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24/04/0724 April 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 LOCATION OF REGISTER OF MEMBERS

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24/04/0724 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE ORCHARD, SLADE LANE WILSON, MELBOURNE DERBY DERBYSHIRE DE73 8AG

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: THE ORCHARD, SLADE LANE WILSON, MELBOURNE DERBY DERBYSHIRE DE73 1AG

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/06/0415 June 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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10/05/0310 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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24/05/0124 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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22/05/0022 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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04/05/994 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 SECRETARY RESIGNED

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30/04/9930 April 1999 REGISTERED OFFICE CHANGED ON 30/04/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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22/04/9922 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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