MAXFIELD KADLUBOWSKI GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Registration of charge 043374200010, created on 2023-06-29 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 09/11/219 November 2021 | Satisfaction of charge 7 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KADLUBOWSKI |
| 21/01/1921 January 2019 | SECOND FILING OF AP01 FOR MR JOTHIESWARAN MUTHIAH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MUTHIAH JOTHIESWARAN / 14/11/2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUTHIA JOTHIESWARAN / 14/11/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 08/12/188 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043374200009 |
| 29/11/1829 November 2018 | CHANGE PERSON AS DIRECTOR |
| 29/11/1829 November 2018 | CESSATION OF ANGELA KINSMAN KADLUBOWSKI AS A PSC |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARBJIT DAWETT |
| 29/11/1829 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MUTHIAH JOTHIESWARAN / 29/11/2018 |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOTHIESWARAN MUTHIAH |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR MUTHIA JOTHIESWARAN |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR SARBJIT DAWETT |
| 27/11/1827 November 2018 | SECRETARY APPOINTED MR MUTHIAH JOTHIESWARAN |
| 22/03/1822 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY STEFAN KADLUBOWSKI |
| 24/05/1724 May 2017 | SECOND FILING OF AP01 FOR ANGELA KINSMAN KADLUBOWSKI |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KADLUBOWSKI |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MRS ANGELA KINSMAN KADLUBOWSKI |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 40050 |
| 12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAXFIELD |
| 17/12/1217 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/12/1112 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/01/114 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM C/O JOHN WILLIAMS & CO 41A BELL STREET REIGATE SURREY RH2 7AQ |
| 21/12/0921 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DANIEL KADLUBOWSKI / 14/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN DANIEL KADLUBOWSKI / 14/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MAXFIELD / 14/10/2009 |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/07/0911 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/0911 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/01/088 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NC INC ALREADY ADJUSTED 10/10/03 |
| 24/10/0324 October 2003 | £ NC 1000/100000 10/10 |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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