MAXEL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Appointment of Mr Richard John Bacon as a director on 2024-10-22 |
| 24/10/2424 October 2024 | Termination of appointment of Sean Aadil Aquil Amir Latif Coyne as a director on 2024-10-15 |
| 24/10/2424 October 2024 | Termination of appointment of Nisha Ramhotar as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Deval Gheewala as a director on 2024-10-23 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 26/09/2426 September 2024 | Director's details changed for Mrs Louise Catherine Peta Coyne on 2024-09-03 |
| 10/07/2410 July 2024 | Appointment of Mr Sean Aadil Aquil Amir Latif Coyne as a director on 2024-06-25 |
| 10/07/2410 July 2024 | Appointment of Mrs Louise Catherine Peta Coyne as a director on 2024-06-25 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 04/05/234 May 2023 | Termination of appointment of Isabelle Christiane Monique Bacon as a director on 2023-03-09 |
| 04/05/234 May 2023 | Termination of appointment of Richard John Bacon as a director on 2023-03-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/02/2322 February 2023 | Appointment of Margherita Marini as a director on 2023-01-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-01 with updates |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 07/01/227 January 2022 | Appointment of Nisha Ramhotar as a director on 2021-12-07 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 12/12/1312 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BACON / 01/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD BROUGHTON WEBB / 01/10/2010 |
| 17/09/1017 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED DEVAL GHEEWAA |
| 31/10/0931 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 10/10/0910 October 2009 | SAIL ADDRESS CREATED |
| 09/10/089 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 TILTON STREET LONDON SW6 7LP |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 05/09/085 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 377/9 KENNINGTON LANE LONDON SE11 5QY |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: GREENACRE & CO UNIT CC7 THE OLD IMPERIAL LAUNDRY 71 WARRINER GARDENS LONDON SW11 4XU |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: GREENACRE & CO UNIT C7 THE OLD IMPERIAL LAUNDRY 71 WARRICK GARDENS LONDON SW11 9XU |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 01/10/94; CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 01/10/93; CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 01/10/91; CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED |
| 08/09/918 September 1991 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 26/02/8526 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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