MAXIGROW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-07-29 |
| 05/12/245 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-07-29 |
| 22/08/2422 August 2024 | Registered office address changed from Units 2 & 2a Carlisle Close Sheffield Road Chesterfield Derbyshire S41 9ED to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2024-08-22 |
| 21/08/2421 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Appointment of a voluntary liquidator |
| 29/07/2429 July 2024 | Annual accounts for year ending 29 Jul 2024 |
| 25/07/2425 July 2024 | Satisfaction of charge 5 in full |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Part of the property or undertaking has been released and no longer forms part of charge 5 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Satisfaction of charge 033469330006 in full |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 03/01/163 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 03/01/153 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033469330006 |
| 27/03/1427 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JIMI OATES / 24/04/2013 |
| 24/04/1324 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM HUGH WALTON / 01/06/2012 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE OATES / 24/04/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH WALTON / 01/06/2012 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/03/1125 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/08/1025 August 2010 | ADOPT ARTICLES 12/07/2006 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIMI OATES / 24/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH WALTON / 24/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE OATES / 24/03/2010 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/07/0810 July 2008 | SECRETARY APPOINTED MR WILLIAM HUGH WALTON |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY MARIE OATES |
| 04/04/084 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: UNITS 2 & 2A CARLISLE CLOSE SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 9ED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 4 WOODBOURN HILL SHEFFIELD YORKSHIRE S9 3NE |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | S-DIV 21/02/06 |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 197 SHEFFIELD ROAD STONEGRAVES CHESTERFIELD DERBYSHIRE S41 7JQ |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 197 SHEFFIELD ROAD STONEGRAVES CHESTERFIELD DERBYSHIRE S41 7JQ |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: IMPERIAL BUILDINGS CHURCH STREET ROTHERHAM SOUTH YORKSHIRE S60 1PB |
| 01/06/991 June 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/09/97 |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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