MAXIMILLIAN STUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM MOLLAND RIDGE FARM CHULMLEIGH DEVON EX18 7EF |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WOOF |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR WESLEY ROBERT GERALD PARKS |
| 03/10/123 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/10/113 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/10/104 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/10/097 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET WOOF / 03/10/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: G OFFICE CHANGED 08/01/07 64 HIGH STREET BIDEFORD DEVON EX39 2AN |
| 06/11/066 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | S366A DISP HOLDING AGM 28/04/03 |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 06/10/026 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 64 HIGH STREET BIDEFORD DEVON EX39 2AN |
| 28/10/0128 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 07/06/977 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/10/9227 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: G OFFICE CHANGED 06/04/92 THE OFFICE OF PERRIN & CO. 2 BRIDGE BUILDINGS BARNSTAPLE DEVON, EX32 8LY |
| 09/01/929 January 1992 | NC INC ALREADY ADJUSTED 03/10/91 |
| 09/01/929 January 1992 | � NC 1000/10000 03/10/ |
| 10/12/9110 December 1991 | 01/01/00 AMEND |
| 10/12/9110 December 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: G OFFICE CHANGED 22/01/91 41 MIDDLE STREET LONDON EC1A 7JA |
| 03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: G OFFICE CHANGED 03/07/90 4 MIDDLE STREET LONDON EC1A 7JA |
| 08/01/908 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | SECRETARY RESIGNED |
| 03/10/893 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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