ALEXANDER MAXWELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/1224 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SIMPSON / 15/05/2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM APPT 10 THE PALM 6 IBBOTSONS LANE LIVERPOOL L17 1AL ENGLAND |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 21/07/1121 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANNE SIMPSON / 02/03/2011 |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM APPT 13 7 REGENT STREET KNUTSFORD CHESHIRE WA16 6GR |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SIMPSON / 02/03/2011 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM APPT 13 7 REGENT STREET KNUTSFORD CHESHIRE WA16 6GR |
| 22/06/1022 June 2010 | SAIL ADDRESS CHANGED FROM: C/O P DAVID LEVINSON 20 MOOR END AVENUE SALFORD MANCHESTER M7 3NX |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 21/06/1021 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM APPT 13 REGENT ROAD KNUTSFORD CHESHIRE WA16 6GR |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SIMPSON / 17/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SIMPSON / 17/05/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM HOLLYBANK, THE AVENUE HALE ALTRINCHAM CHESHIRE WA15 0LX |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SIMPSON / 14/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE SIMPSON / 14/05/2010 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 27/07/0927 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 75 WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3EN |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 201/203 LONDON ROAD LIVERPOOL L3 8JG |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/9716 December 1997 | ALTER MEM AND ARTS 06/11/97 |
| 16/12/9716 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/978 December 1997 | COMPANY NAME CHANGED NEW SOUTH SHORE HOTEL LIMITED CERTIFICATE ISSUED ON 09/12/97 |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: A47 ROOM 1 2ND FLOOR THE TEMPLE 24 DALE STREET LIVERPOOL L2 5RL |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 5 THORNFIELD HOUSE DELAMER ROAD BOWDEN CHESHIRE WA14 2NG |
| 18/08/9618 August 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 33 ROONEY STREET LIVERPOOL L1 9EH |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/09/9223 September 1992 | AUDITOR'S RESIGNATION |
| 10/09/9210 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 10/09/92;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 28/03/9028 March 1990 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 28/04/88; NO CHANGE OF MEMBERS |
| 22/06/8922 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 28/04/8928 April 1989 | FIRST GAZETTE |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 24/07/87; NO CHANGE OF MEMBERS |
| 17/02/8817 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/83 |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 09/12/879 December 1987 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/862 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 17/07/85; FULL LIST OF MEMBERS |
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