MAX INTERNET SHOPPING LTD
Company Documents
Date | Description |
---|---|
22/11/2322 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
18/07/2318 July 2023 | Total exemption full accounts made up to 2022-10-31 |
22/11/2222 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022Analyse these accounts |
29/03/2229 March 2022 | Director's details changed for Mrs Emma Joanne Clark on 2022-03-29 |
29/03/2229 March 2022 | Director's details changed for Mr Gavin Mark Jones on 2022-03-29 |
29/03/2229 March 2022 | Secretary's details changed for Emma Joanne Clark on 2022-03-29 |
29/03/2229 March 2022 | Change of details for Mrs Emma Joanne Clark as a person with significant control on 2022-03-29 |
29/03/2229 March 2022 | Change of details for Mr Gavin Jones as a person with significant control on 2022-03-29 |
05/01/225 January 2022 | Registered office address changed from 75-77 Buccleuch Street Barrow-in-Furness LA14 1QQ England to 74 Duke Street Barrow-in-Furness LA14 1RX on 2022-01-05 |
08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
05/11/215 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021Analyse these accounts |
16/06/2116 June 2021 | Total exemption full accounts made up to 2020-10-31 |
08/04/218 April 2021 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 7 VICTORIA BUSINESS PARK SHORT STREET SOUTHEND-ON-SEA ESSEX SS2 5BY |
07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020Analyse these accounts |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019Analyse these accounts |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018Analyse these accounts |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017Analyse these accounts |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JOANNE CLARK / 28/09/2016 |
07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK JONES / 28/09/2016 |
07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK JONES / 28/09/2016 |
07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JOANNE CLARK / 28/09/2016 |
07/11/167 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JOANNE CLARK / 28/09/2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016Analyse these accounts |
13/12/1513 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015Analyse these accounts |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014Analyse these accounts |
29/10/1429 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
07/01/147 January 2014 | Annual return made up to 25 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013Analyse these accounts |
12/12/1212 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE CLARK / 01/10/2012 |
12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK JONES / 01/10/2012 |
12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JOANNE CLARK / 01/10/2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012Analyse these accounts |
22/11/1122 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE CLARK / 22/11/2011 |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
04/05/114 May 2011 | COMPANY NAME CHANGED MAXCLEAVAGE.COM LTD CERTIFICATE ISSUED ON 04/05/11 |
04/05/114 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA |
24/11/1024 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
27/01/1027 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
02/12/082 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM C/O THOMAS EDWARD DIXON 376 LONDON ROAD HADLEIGH ESSEX SS7 2DA |
01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: C/O THOMAS EDWARD DIXON 376 LONDON ROAD HADLEIGH ESSEX SS7 2DA |
26/11/0726 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
16/11/0616 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/12/0523 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/12/0523 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/11/051 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
17/01/0517 January 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
17/05/0417 May 2004 | COMPANY NAME CHANGED WEBLIFE DESIGN LIMITED CERTIFICATE ISSUED ON 17/05/04 |
17/05/0417 May 2004 | COMPANY NAME CHANGED WEBLIFE DESIGN LIMITED CERTIFICATE ISSUED ON 17/05/04; RESOLUTION PASSED ON 11/05/04 |
02/12/032 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
02/12/032 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/12/03 |
11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 7 VICTORIA BUSINESS PARK SHORT STREET SOUTHEND ON SEA ESSEX SS7 5BY |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: C/O MC COM UNIT D5 THE SEEBED CTR VANGUARD WAY SHOEBURYNESS ESSEX SS3 9QY |
31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: THE SEEDBED CENTRE VANGUARD WAY SHOEBURYNESS SS3 9QX |
30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0230 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/11/0128 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
28/11/0128 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/11/01 |
31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: WEST WEBBE & CO CERTIFIED ACCOUN 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD |
27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
22/11/0022 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
31/10/0031 October 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: FLAT 2 4 CLIFFTOWN PARADE SOUTHEND ON SEA ESSEX SS1 1DP |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
20/10/9920 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
20/10/9920 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
01/10/991 October 1999 | COMPANY NAME CHANGED VISION CONNECT LIMITED CERTIFICATE ISSUED ON 04/10/99 |
01/10/991 October 1999 | COMPANY NAME CHANGED VISION CONNECT LIMITED CERTIFICATE ISSUED ON 04/10/99; RESOLUTION PASSED ON 21/09/99 |
25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 6 EASTBOURNE GROVE WESTCLIFF-ON-SEA ESSEX SS0 0QF |
25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
09/12/989 December 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
09/12/989 December 1998 | S366A DISP HOLDING AGM 25/10/98 |
09/12/989 December 1998 | S366A DISP HOLDING AGM 25/10/98 S252 DISP LAYING ACC 25/10/98 S386 DISP APP AUDS 25/10/98 |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
28/10/9728 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
26/10/9726 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
25/11/9625 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
25/11/9625 November 1996 | S386 DISP APP AUDS 24/10/96 |
25/11/9625 November 1996 | S366A DISP HOLDING AGM 24/10/96 |
25/11/9625 November 1996 | S252 DISP LAYING ACC 24/10/96 |
25/11/9625 November 1996 | S366A DISP HOLDING AGM 24/10/96 S252 DISP LAYING ACC 24/10/96 S386 DISP APP AUDS 24/10/96 |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
17/11/9517 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
17/11/9517 November 1995 | NEW SECRETARY APPOINTED |
13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
13/11/9513 November 1995 | SECRETARY RESIGNED |
13/11/9513 November 1995 | DIRECTOR RESIGNED |
25/10/9525 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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