MAXIAN LIMITED

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Company Documents

DateDescription
15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/11/1630 November 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 SECOND FILING WITH MUD 28/10/14 FOR FORM AR01

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014

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24/11/1424 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOFIELD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID PEEL / 01/10/2013

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1314 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MELANIE PEEL / 01/10/2013

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14/11/1314 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/11/122 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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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

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/11/117 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCHOFIELD / 28/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PEEL / 28/10/2009

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30/10/0930 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/10/0828 October 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/10/0730 October 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/068 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0630 October 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/11/0415 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/11/035 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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13/09/0313 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/11/024 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/10/0027 October 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/02/0017 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/11/994 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 NEW SECRETARY APPOINTED

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07/12/987 December 1998 NEW DIRECTOR APPOINTED

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07/12/987 December 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM:
1ST FLOOR OFFICES 8-10 STAMFORD
HILL, LONDON
N16 6XZ

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07/12/987 December 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 SECRETARY RESIGNED

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07/12/987 December 1998 NEW DIRECTOR APPOINTED

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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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