MAXI GROUP LIMITED
Company Documents
Date | Description |
---|---|
26/03/2426 March 2024 New | Confirmation statement made on 2024-03-19 with no updates |
07/06/237 June 2023 | Accounts for a small company made up to 2022-09-30 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
07/11/227 November 2022 | Appointment of Mrs Carrieanne Rogerson as a secretary on 2022-10-27 |
07/11/227 November 2022 | Termination of appointment of Catherine Logan as a secretary on 2022-10-27 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
17/05/2217 May 2022 | Accounts for a small company made up to 2021-09-30 |
08/10/218 October 2021 | Notification of Maxi Caledonian Ltd as a person with significant control on 2021-10-06 |
07/10/217 October 2021 | Cessation of Gerald Elliott Atkinson as a person with significant control on 2021-10-06 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
25/06/2125 June 2021 | Accounts for a small company made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
20/03/2020 March 2020 | DIRECTOR APPOINTED MRS CARRIEANNE ROGERSON |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
05/04/165 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
01/04/151 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0816710002 |
07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0816710002 |
30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
02/06/142 June 2014 | DIRECTOR APPOINTED MR JOHN CLINTON AITCHISON |
24/03/1424 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
02/04/132 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
06/11/126 November 2012 | DIRECTOR APPOINTED MR ALAN JOHN MILES |
30/09/1230 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
11/04/1211 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
16/11/1116 November 2011 | ARTICLES OF ASSOCIATION |
09/11/119 November 2011 | ALTER ARTICLES 25/10/2011 |
09/11/119 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/11/119 November 2011 | 25/10/11 STATEMENT OF CAPITAL GBP 130000 |
13/10/1113 October 2011 | BUSINESS TRANSFER AGREEMENT 03/10/2011 |
30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
25/03/1125 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
12/04/1012 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ALEXANDRA ATKINSON / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ELLIOTT ATKINSON / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FINLAY ATKINSON / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH ATKINSON / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT ATKINSON / 07/04/2010 |
07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LOGAN / 07/04/2010 |
30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ATKINSON / 14/04/2009 |
14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ATKINSON / 14/04/2009 |
14/04/0914 April 2009 | DIRECTOR'S PARTICULARS RICHARD ATKINSON |
14/04/0914 April 2009 | DIRECTOR'S PARTICULARS JACQUELINE ATKINSON |
14/04/0914 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
02/04/082 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
30/10/0730 October 2007 | AUDITOR'S RESIGNATION |
30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
16/04/0716 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
13/11/0613 November 2006 | DIRECTOR RESIGNED |
30/09/0630 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
03/04/063 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
14/04/0514 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/0430 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
25/03/0425 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
25/03/0425 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/01/047 January 2004 | AUDITOR'S RESIGNATION |
30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
13/04/0313 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
13/04/0313 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/03/034 March 2003 | NEW SECRETARY APPOINTED |
04/03/034 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
05/04/025 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
05/04/025 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/0130 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
23/03/0123 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
14/04/0014 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
16/04/9916 April 1999 | COMPANY NAME CHANGED MAXI CALEDONIAN HOLDINGS (SCOTLA ND) LIMITED CERTIFICATE ISSUED ON 19/04/99 |
16/04/9916 April 1999 | COMPANY NAME CHANGED MAXI CALEDONIAN HOLDINGS (SCOTLA ND) LIMITED CERTIFICATE ISSUED ON 19/04/99; RESOLUTION PASSED ON 30/03/99 |
07/04/997 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
09/04/989 April 1998 | DEC MORT/CHARGE ***** |
07/04/987 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
07/04/987 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/9730 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
25/06/9725 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/06/9725 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/05/9731 May 1997 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS; AMEND |
10/04/9710 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
12/04/9612 April 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
30/09/9530 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
18/04/9518 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
13/04/9413 April 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
30/09/9330 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/04/9315 April 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
15/04/9315 April 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
21/04/9221 April 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
21/04/9221 April 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/04/92 |
30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
02/06/912 June 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
07/04/917 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9030 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
12/04/9012 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: REDBURN ESTATE KILWINNING ROAD IRVINE |
08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: G OFFICE CHANGED 08/03/90 REDBURN ESTATE KILWINNING ROAD IRVINE |
14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
30/09/8930 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
29/08/8929 August 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
27/10/8827 October 1988 | 123 BY £99900 TO £100000 290988 |
27/10/8827 October 1988 | 88(2) 999000X10P ORDINARY 290988 |
27/10/8827 October 1988 | INC CAP TO £100000 290988 |
27/10/8827 October 1988 | ALTER MEM AND ARTS 290988 |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
15/07/8815 July 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
23/10/8723 October 1987 | SECRETARY'S PARTICULARS CHANGED |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
12/08/8712 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
19/06/8619 June 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
04/02/834 February 1983 | CERTIFICATE OF INCORPORATION |
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