MAX FRANK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 09/05/259 May 2025 | Termination of appointment of Mark James Aldred as a director on 2025-05-06 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GERHARD BUMES |
| 24/10/1924 October 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 1150000 |
| 07/10/197 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 800000 |
| 07/10/197 October 2019 | STATEMENT BY DIRECTORS |
| 07/10/197 October 2019 | SOLVENCY STATEMENT DATED 18/09/19 |
| 07/10/197 October 2019 | REDUCE ISSUED CAPITAL 18/09/2019 |
| 30/09/1930 September 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 1500000 |
| 24/09/1924 September 2019 | SOLVENCY STATEMENT DATED 04/09/19 |
| 24/09/1924 September 2019 | REDUCE ISSUED CAPITAL 04/09/2019 |
| 24/09/1924 September 2019 | STATEMENT BY DIRECTORS |
| 11/09/1911 September 2019 | REDUCE ISSUED CAPITAL 15/08/2019 |
| 11/09/1911 September 2019 | SOLVENCY STATEMENT DATED 15/08/19 |
| 11/09/1911 September 2019 | STATEMENT BY DIRECTORS |
| 10/09/1910 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 2050000 |
| 21/08/1921 August 2019 | SOLVENCY STATEMENT DATED 08/08/19 |
| 21/08/1921 August 2019 | STATEMENT BY DIRECTORS |
| 21/08/1921 August 2019 | REDUCE ISSUED CAPITAL 08/08/2019 |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ALDRED / 17/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD HERIBERT BUMES / 17/04/2019 |
| 14/01/1914 January 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 2500000 |
| 14/01/1914 January 2019 | REDUCE ISSUED CAPITAL 03/12/2018 |
| 14/01/1914 January 2019 | STATEMENT BY DIRECTORS |
| 31/12/1831 December 2018 | SOLVENCY STATEMENT DATED 03/12/18 |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM WHITTLE ROAD MEIR STOKE ON TRENT STAFFORDSHIRE ST3 7HF |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD HERIBERT BUMES / 10/04/2018 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD HERIBERT BUMES / 07/08/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ALDRED / 03/10/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ALDRED / 24/08/2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/05/167 May 2016 | DIRECTOR APPOINTED GERHARD HERIBERT BUMES |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ALDRED / 06/04/2016 |
| 11/02/1611 February 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 3000000 |
| 11/02/1611 February 2016 | STATEMENT BY DIRECTORS |
| 11/02/1611 February 2016 | SOLVENCY STATEMENT DATED 18/01/16 |
| 11/02/1611 February 2016 | REDUCE ISSUED CAPITAL 18/01/2016 |
| 16/11/1516 November 2015 | STATEMENT BY DIRECTORS |
| 16/11/1516 November 2015 | SOLVENCY STATEMENT DATED 06/10/15 |
| 16/11/1516 November 2015 | REDUCE ISSUED CAPITAL 06/10/2015 |
| 16/11/1516 November 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 3500000 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/1521 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063091650003 |
| 01/06/151 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 3750000.00 |
| 08/05/158 May 2015 | REDUCE ISSUED CAPITAL 24/03/2015 |
| 08/05/158 May 2015 | STATEMENT BY DIRECTORS |
| 08/05/158 May 2015 | SOLVENCY STATEMENT DATED 24/03/15 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/145 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | AUDITOR'S RESIGNATION |
| 18/07/1318 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
| 21/03/1321 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 4100000 |
| 02/10/122 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 2000000 |
| 17/07/1217 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECOND FILING FOR FORM SH01 |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 2100000 |
| 02/08/112 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY RODERICK CLIFTON |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CLIFTON |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN FRANK / 11/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ALDRED / 11/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUNT / 11/07/2010 |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 750000 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MAXIMILIAN FRANK |
| 29/07/0929 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MARK JAMES ALDRED |
| 19/11/0819 November 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | COMPANY NAME CHANGED HAJCO 343 LIMITED CERTIFICATE ISSUED ON 19/09/07 |
| 11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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