MAXI GROUP LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a small company made up to 2024-09-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Accounts for a small company made up to 2023-09-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/06/237 June 2023 Accounts for a small company made up to 2022-09-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with no updates

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07/11/227 November 2022 Appointment of Mrs Carrieanne Rogerson as a secretary on 2022-10-27

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07/11/227 November 2022 Termination of appointment of Catherine Logan as a secretary on 2022-10-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Accounts for a small company made up to 2021-09-30

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08/10/218 October 2021 Notification of Maxi Caledonian Ltd as a person with significant control on 2021-10-06

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07/10/217 October 2021 Cessation of Gerald Elliott Atkinson as a person with significant control on 2021-10-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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20/03/2020 March 2020 DIRECTOR APPOINTED MRS CARRIEANNE ROGERSON

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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19/06/1819 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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25/05/1725 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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12/04/1612 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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05/04/165 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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27/05/1527 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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01/04/151 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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05/03/155 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0816710002

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0816710002

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02/06/142 June 2014 DIRECTOR APPOINTED MR JOHN CLINTON AITCHISON

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08/05/148 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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24/03/1424 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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02/05/132 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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02/04/132 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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06/11/126 November 2012 DIRECTOR APPOINTED MR ALAN JOHN MILES

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11/06/1211 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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11/04/1211 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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16/11/1116 November 2011 ARTICLES OF ASSOCIATION

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09/11/119 November 2011 ALTER ARTICLES 25/10/2011

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09/11/119 November 2011 25/10/11 STATEMENT OF CAPITAL GBP 130000

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13/10/1113 October 2011 BUSINESS TRANSFER AGREEMENT 03/10/2011

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18/05/1118 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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25/03/1125 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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13/04/1013 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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12/04/1012 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LOGAN / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FINLAY ATKINSON / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH ATKINSON / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT ATKINSON / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ELLIOTT ATKINSON / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ALEXANDRA ATKINSON / 07/04/2010

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20/04/0920 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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14/04/0914 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ATKINSON / 14/04/2009

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ATKINSON / 14/04/2009

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07/05/087 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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02/04/082 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 AUDITOR'S RESIGNATION

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15/05/0715 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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16/04/0716 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 DIRECTOR RESIGNED

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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03/04/063 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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14/04/0514 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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25/03/0425 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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28/04/0328 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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13/04/0313 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/03/034 March 2003 NEW SECRETARY APPOINTED

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30/07/0230 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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05/04/025 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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14/04/0014 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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16/04/9916 April 1999 COMPANY NAME CHANGED MAXI CALEDONIAN HOLDINGS (SCOTLA ND) LIMITED CERTIFICATE ISSUED ON 19/04/99

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07/04/997 April 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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09/04/989 April 1998 DEC MORT/CHARGE *****

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07/04/987 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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18/07/9718 July 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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25/06/9725 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/9731 May 1997 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS; AMEND

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10/04/9710 April 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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12/04/9612 April 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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18/04/9518 April 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/07/9428 July 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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13/04/9413 April 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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15/04/9315 April 1993 DIRECTOR'S PARTICULARS CHANGED

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15/04/9315 April 1993 RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS

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05/10/925 October 1992 NEW DIRECTOR APPOINTED

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29/07/9229 July 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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21/04/9221 April 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS

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05/08/915 August 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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02/06/912 June 1991 RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS

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07/04/917 April 1991 DIRECTOR'S PARTICULARS CHANGED

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12/04/9012 April 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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14/03/9014 March 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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08/03/908 March 1990 REGISTERED OFFICE CHANGED ON 08/03/90 FROM: REDBURN ESTATE KILWINNING ROAD IRVINE

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14/11/8914 November 1989 NEW DIRECTOR APPOINTED

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29/08/8929 August 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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27/10/8827 October 1988 INC CAP TO £100000 290988

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27/10/8827 October 1988 123 BY £99900 TO £100000 290988

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27/10/8827 October 1988 ALTER MEM AND ARTS 290988

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27/10/8827 October 1988 88(2) 999000X10P ORDINARY 290988

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15/07/8815 July 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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11/07/8811 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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23/10/8723 October 1987 SECRETARY'S PARTICULARS CHANGED

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12/08/8712 August 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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20/06/8620 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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19/06/8619 June 1986 RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS

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04/02/834 February 1983 CERTIFICATE OF INCORPORATION

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