MAXIAN LIMITED
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Date | Description |
---|---|
15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/11/1630 November 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
19/01/1519 January 2015 | SECOND FILING WITH MUD 28/10/14 FOR FORM AR01 |
17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
24/11/1424 November 2014 | |
24/11/1424 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOFIELD |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID PEEL / 01/10/2013 |
14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE PEEL / 01/10/2013 |
14/11/1314 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
02/11/122 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O STEAD ROBINSON WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8ER |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
07/11/117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/03/119 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/11/108 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCHOFIELD / 28/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PEEL / 28/10/2009 |
30/10/0930 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
30/10/0730 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0630 October 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
03/11/053 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
15/11/0415 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
05/11/035 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
04/11/024 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
27/10/0027 October 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/994 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
07/12/987 December 1998 | NEW SECRETARY APPOINTED |
07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
07/12/987 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
07/12/987 December 1998 | DIRECTOR RESIGNED |
07/12/987 December 1998 | SECRETARY RESIGNED |
07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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