MAXDELUCADESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2025-07-31 |
| 13/08/2513 August 2025 New | Cessation of Massimo Deluca as a person with significant control on 2025-08-13 |
| 22/02/2522 February 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 27/01/2427 January 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 08/06/238 June 2023 | Appointment of Mr Massimiliano De Luca as a secretary on 2023-06-08 |
| 08/06/238 June 2023 | Termination of appointment of Raffaela Cozzuto as a secretary on 2023-06-08 |
| 01/04/231 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/04/2210 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 01/05/211 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 20/04/1920 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 09/06/189 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / RAFFAELA COZZUTU / 09/06/2018 |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/07/155 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/07/1412 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO DE LUCA / 07/07/2012 |
| 09/07/129 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM FLAT 2 21 REDCLIFFE GARDENS LONDON SW10 9BG UNITED KINGDOM |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM FLAT 4, HAMILTON COURT 65-67 LONGRIDGE ROAD LONDON SW5 9SG ENGLAND |
| 08/07/118 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO DE LUCA / 03/07/2010 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 224 OLD BROMPTON ROAD ( FLAT 3 ) LONDON SW5 0DA |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM FLAT 4 65-67 LONGRIDGE ROAD LONDON SW5 9SG |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO DE LUCA / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO DE LUCA / 06/04/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED RAFFAELA COZZUTU |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY CRISTINA DE LUCA |
| 29/08/0829 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 273 KINGS ROAD LONDON SW3 5EN |
| 13/08/0713 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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