MAX MANUFACTURING CO.LIMITED

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Current accounting period extended from 2023-12-25 to 2023-12-31

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-05 with no updates

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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21/06/2121 June 2021 Director's details changed for Mr Barry Ackerman on 2021-06-04

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21/06/2121 June 2021 Director's details changed for Mr Barry Ackerman on 2021-06-04

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/06/1826 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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29/11/1729 November 2017 SAIL ADDRESS CREATED

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / BANA ONE LIMITED / 24/11/2017

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27/11/1727 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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22/09/1722 September 2017 PREVSHO FROM 26/12/2016 TO 25/12/2016

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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20/12/1620 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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27/09/1627 September 2016 PREVSHO FROM 27/12/2015 TO 26/12/2015

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16/08/1616 August 2016 AUDITOR'S RESIGNATION

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09/05/169 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/09/1528 September 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014

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11/05/1511 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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25/09/1425 September 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013

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12/05/1412 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/12/136 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/12/136 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/12/136 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/05/1313 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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29/08/1229 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/08/1229 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/08/1229 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/08/1229 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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29/08/1229 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/08/1229 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/08/1229 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/05/1215 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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28/12/1128 December 2011 PREVSHO FROM 30/03/2011 TO 29/12/2010

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18/05/1118 May 2011 DISS40 (DISS40(SOAD))

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17/05/1117 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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26/04/1126 April 2011 FIRST GAZETTE

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17/02/1117 February 2011 DIRECTOR APPOINTED BARRY ACKERMAN

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN

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09/12/109 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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30/09/1030 September 2010 AUDITOR'S RESIGNATION

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05/06/105 June 2010 DISS40 (DISS40(SOAD))

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02/06/102 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010

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07/05/107 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/04/1027 April 2010 FIRST GAZETTE

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009

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19/05/0919 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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30/01/0930 January 2009 PREVSHO FROM 31/03/2008 TO 30/03/2008

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28/11/0828 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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07/05/087 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 CURRSHO FROM 30/06/2007 TO 31/03/2007

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31/01/0831 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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09/05/079 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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24/05/0624 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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17/05/0617 May 2006 ACC. REF. DATE SHORTENED FROM 24/09/05 TO 31/03/05

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08/05/068 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACC. REF. DATE EXTENDED FROM 24/03/05 TO 24/09/05

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/05/0517 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACC. REF. DATE SHORTENED FROM 25/03/04 TO 24/03/04

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17/05/0417 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 DIRECTOR'S PARTICULARS CHANGED

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26/03/0426 March 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 149 ALBION ROAD LONDON N16 9JU

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26/03/0426 March 2004 DIRECTOR'S PARTICULARS CHANGED

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/02/044 February 2004 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 25/03/03

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20/08/0320 August 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/06/0229 June 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/07/0120 July 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/07/997 July 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/06/981 June 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/06/9716 June 1997 RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS

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12/08/9612 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/9617 May 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/01/9631 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9525 May 1995 RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/06/949 June 1994 RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/05/9317 May 1993 RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/09/9222 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9217 July 1992 RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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10/07/9110 July 1991 RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS

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11/12/9011 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/12/9011 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/05/9018 May 1990 RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS

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01/02/901 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8928 November 1989 REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 84 STAMFORD MILL LONDON N16

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23/05/8923 May 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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22/12/8822 December 1988 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS

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14/06/8814 June 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 FULL ACCOUNTS MADE UP TO 31/03/85

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29/03/8829 March 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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29/03/8829 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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25/03/8825 March 1988 FIRST GAZETTE

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21/11/8621 November 1986 REGISTERED OFFICE CHANGED ON 21/11/86 FROM: MASBRO HOUSE 26 PAGET ROAD LONDON N16

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22/05/8622 May 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS

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23/12/4123 December 1941 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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