MAX ROUTLEDGE SERVICES LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-15 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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24/01/2524 January 2025 Appointment of Mrs Margaret Ann Mary Routledge as a secretary on 2025-01-20

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21/05/2421 May 2024 Confirmation statement made on 2024-05-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/10/234 October 2023 Total exemption full accounts made up to 2023-04-30

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20/05/2320 May 2023 Confirmation statement made on 2023-05-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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02/09/202 September 2020 COMPANY NAME CHANGED SHOW JUMPERS PRODUCTION COMPANY LIMITED CERTIFICATE ISSUED ON 02/09/20

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JULIAN QUILL ROUTLEDGE / 24/06/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR MAX JULIAN QUILL ROUTLEDGE / 24/06/2019

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM C/O DELTA HOUSE LIMITED PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR MAX JULIAN QUILL ROUTLEDGE / 02/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JULIAN QUILL ROUTLEDGE / 02/07/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR MAX JULIAN QUILL ROUTLEDGE / 18/01/2018

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JULIAN QUILL ROUTLEDGE / 13/06/2017

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH WD3 8DS ENGLAND

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET ROUTLEDGE

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08/05/178 May 2017 DIRECTOR APPOINTED MR MAX JULIAN QUILL ROUTLEDGE

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30/04/1730 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1618 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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