MAXGEAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 14/09/2314 September 2023 | Registered office address changed from Unit E1 Waterfold Business Park Bury BL9 7BR England to 14 York Avenue Rochdale OL11 5HL on 2023-09-14 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/04/2116 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 22/01/1922 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM UNIT 6 ATLAS HOUSE ST. GEORGES SQUARE BOLTON BL1 2HB ENGLAND |
| 21/05/1821 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1821 May 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 10000 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GREENHALGH |
| 10/04/1810 April 2018 | CESSATION OF WAYNE KEVIN GREENHALGH AS A PSC |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CIARAN JOHN DUNNE / 09/04/2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KEVIN GREENHALGH / 25/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/162 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 14 YORK AVENUE ROCHDALE LANCASHIRE OL11 5HL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/02/154 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/02/1417 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/02/1320 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/02/1220 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/02/1117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM THE BARN 163A GLAZEBROOK LANE GLAZEBROOK WARRINGTON CHESHIRE WA3 5AZ |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BURSLEM |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/10/1021 October 2010 | PREVEXT FROM 31/01/2010 TO 30/04/2010 |
| 19/02/1019 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN DUNNE / 18/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN MILLS / 18/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KEVIN GREENHALGH / 18/02/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CIARAN DUNNE / 18/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BURSLEM / 18/02/2010 |
| 22/04/0922 April 2009 | MEMORANDUM OF CAPITAL 22/04/09 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/098 April 2009 | STATEMENT BY DIRECTORS |
| 08/04/098 April 2009 | REDUCE ISSUED CAPITAL 30/03/2009 |
| 08/04/098 April 2009 | SOLVENCY STATEMENT DATED 26/03/09 |
| 13/03/0913 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0910 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/097 March 2009 | COMPANY NAME CHANGED MAXGEAR CYCLES LIMITED CERTIFICATE ISSUED ON 09/03/09 |
| 02/03/092 March 2009 | COMPANY NAME CHANGED MAXGEAR LIMITED CERTIFICATE ISSUED ON 05/03/09 |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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