MAX BUSTON DESIGN LTD

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-17 with updates

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18/07/2518 July 2025 Register inspection address has been changed from 80a Sheen Road Richmond TW9 1UF England to 9 Higher Street Dartmouth TQ6 9RB

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30/08/2430 August 2024 Micro company accounts made up to 2024-03-31

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20/07/2420 July 2024 Confirmation statement made on 2024-07-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/07/2120 July 2021 Confirmation statement made on 2021-07-17 with updates

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06/07/216 July 2021 Register(s) moved to registered office address 15 Richmond Hill Richmond TW10 6RE

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN STANLEY LAWRENCE BUSTON / 02/11/2020

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02/11/202 November 2020 SAIL ADDRESS CHANGED FROM: 30 CINTRA PARK FLAT 3 LONDON SE19 2LQ ENGLAND

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/08/2028 August 2020 31/10/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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23/06/2023 June 2020 SAIL ADDRESS CHANGED FROM: 5 SIBELLA ROAD LONDON SW4 6JA ENGLAND

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30/05/2030 May 2020 COMPANY NAME CHANGED MAX BUSTON LTD CERTIFICATE ISSUED ON 30/05/20

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN STANLEY LAWRENCE BUSTON / 30/09/2019

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR MAXIMILIAN STANLEY LAWRENCE BUSTON / 07/06/2019

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13/06/1913 June 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM C/O MAXIMILIAN BUSTON CHURCH HOUSE MAIDEN BRADLEY WARMINSTER WILTSHIRE BA12 7HN

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN STANLEY LAWRENCE BUSTON / 31/05/2019

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13/06/1913 June 2019 SAIL ADDRESS CREATED

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR MAXIMILIAN STANLEY LAWRENCE BUSTON / 07/06/2019

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11/06/1911 June 2019 COMPANY NAME CHANGED DISTINCTIVE PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/06/19

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07/06/197 June 2019 APPOINTMENT TERMINATED, SECRETARY URSULA BUSTON

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07/06/197 June 2019 CESSATION OF URSULA MADELEINE BUSTON AS A PSC

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR URSULA BUSTON

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/07/1828 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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07/08/167 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/07/1525 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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25/07/1525 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/07/1320 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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20/07/1320 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/07/1229 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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17/07/1217 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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03/11/113 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/11/113 November 2011 COMPANY NAME CHANGED DISTINCTIVE INTERIORS LIMITED CERTIFICATE ISSUED ON 03/11/11

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19/07/1119 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / URSULA MADELEINE BUSTON / 30/06/2010

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13/07/1013 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / URSULA MADELEINE BUSTON / 30/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN STANLEY LAWRENCE BUSTON / 30/06/2010

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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07/08/097 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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25/07/0825 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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06/08/076 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS; AMEND

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03/08/073 August 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW

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13/07/0713 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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29/04/0729 April 2007 NEW DIRECTOR APPOINTED

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29/04/0729 April 2007 SECRETARY RESIGNED

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04/08/064 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/08/053 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/06/0429 June 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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23/07/0323 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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06/07/026 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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05/07/015 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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03/07/003 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 EXEMPTION FROM APPOINTING AUDITORS 14/11/99

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29/11/9929 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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04/07/994 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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20/04/9920 April 1999 EXEMPTION FROM APPOINTING AUDITORS 03/04/99

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01/07/981 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 EXEMPTION FROM APPOINTING AUDITORS 31/01/98

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09/02/989 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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21/08/9721 August 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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30/09/9630 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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30/09/9630 September 1996 EXEMPTION FROM APPOINTING AUDITORS 21/09/96

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03/07/963 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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07/08/957 August 1995 EXEMPTION FROM APPOINTING AUDITORS 23/07/95

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07/08/957 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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06/07/956 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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03/07/943 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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06/12/936 December 1993 EXEMPTION FROM APPOINTING AUDITORS 20/11/93

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04/10/934 October 1993 EXEMPTION FROM APPOINTING AUDITORS 24/09/93

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28/09/9328 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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13/09/9313 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/9313 September 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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30/06/9230 June 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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10/03/9210 March 1992 COMPANY NAME CHANGED DISTINCTIVE CREATIONS LIMITED CERTIFICATE ISSUED ON 10/03/92

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02/12/912 December 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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19/11/9119 November 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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07/09/917 September 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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02/07/902 July 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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02/07/902 July 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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12/01/9012 January 1990 RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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15/02/8915 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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10/10/8810 October 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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02/08/862 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/8616 July 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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