MAXEARN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 04/03/254 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 10/01/2410 January 2024 | Appointment of Mr Brian Wyatt as a director on 2024-01-02 |
| 10/01/2410 January 2024 | Termination of appointment of Jeff Booth as a director on 2023-12-21 |
| 10/01/2410 January 2024 | Appointment of Mr Brian Wyatt as a secretary on 2024-01-02 |
| 10/01/2410 January 2024 | Termination of appointment of Jeff Booth as a secretary on 2023-12-21 |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Appointment of Mr Jeff Booth as a secretary on 2023-02-09 |
| 14/02/2314 February 2023 | Termination of appointment of Michael James Cann as a director on 2023-01-31 |
| 14/02/2314 February 2023 | Termination of appointment of Michael Cann as a secretary on 2023-01-31 |
| 14/02/2314 February 2023 | Appointment of Mr Jeff Booth as a director on 2023-02-09 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 27/01/1927 January 2019 | CORPORATE DIRECTOR APPOINTED WALKBOOST LIMITED |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HALL |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM PO BOX 2076 LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK BOLTON BL6 4SA |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041388990002 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DODGSON |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR CRAIG BERNARD FISHWICK |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR CRAIG BERNARD FISHWICK |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODGSON |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TAYABALI MOHAMEDBHAI |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MRS YVONNE MARIA HALL |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRINGTON |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAUNCE |
| 27/11/1527 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY CRAIG FISHWICK |
| 08/07/138 July 2013 | SECRETARY APPOINTED MR JOHN ANTONY PAUL DODGSON |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED ANDREW CAUNCE |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANWER PATEL |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR JOHN ANTONY PAUL DODGSON |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR YAKUB PATEL |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANWER PATEL |
| 05/01/125 January 2012 | DIRECTOR APPOINTED TIMOTHY MAX STANHOPE HARRINGTON |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR TAYABALI MOHAMEDBHAI |
| 20/10/1120 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/12/0918 December 2009 | AUDITOR'S RESIGNATION |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/01/0531 January 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 03/09/043 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: PO BOX 69 UNIT L KERSHAW BUSINESS CENTRE BALDWIN STREET BOLTON GREATER MANCHESTER BL3 5BF |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/05/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/08/01 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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