MAXIM ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/10/2124 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 21/09/2121 September 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 1 BERKELEY STREET LONDON W1J 8DJ |
| 27/08/1527 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/08/142 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/07/129 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/07/1123 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | SAIL ADDRESS CREATED |
| 22/07/1122 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MRS PRIYA INBAKUMAR |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL INBAKUMAR / 02/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/064 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 28 LYNDHURST GARDENS NEWBURY PARK ILFORD ESSEX IG2 7DH |
| 12/09/0112 September 2001 | COMPANY NAME CHANGED TURNWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/09/01 |
| 11/09/0111 September 2001 | COMPANY NAME CHANGED TURNWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/09/01 |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 28 LYNDHUST GARDENS NEWBERRY PARK ILFORD ESSEX IG2 7DH |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 02/07/012 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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