MAXIMUM PROPERTIES LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-12 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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18/06/1818 June 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 PREVEXT FROM 31/10/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/11/1513 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 APPOINTMENT TERMINATED, SECRETARY KEVIN CHU

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/11/1428 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY ITCA (GB) LIMITED

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/11/1223 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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15/08/1215 August 2012 CORPORATE SECRETARY APPOINTED ITCA (GB) LIMITED

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PUI YIN CHU / 12/10/2011

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02/11/112 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PUI YIN CHU / 23/10/2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/11/0819 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/11/072 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/11/067 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/10/0511 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/10/0421 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/10/0318 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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17/10/0217 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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18/12/0118 December 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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30/11/0030 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/11/9910 November 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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19/10/9819 October 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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24/05/9824 May 1998 SECRETARY'S PARTICULARS CHANGED

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24/05/9824 May 1998 DIRECTOR RESIGNED

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17/10/9717 October 1997 S252 DISP LAYING ACC 03/10/97

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17/10/9717 October 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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15/05/9715 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/10/9623 October 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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25/04/9625 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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25/10/9525 October 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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09/05/959 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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30/10/9430 October 1994 RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS

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30/10/9430 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/11/9326 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/11/9326 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/9323 November 1993 ADOPT MEM AND ARTS 04/11/93

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22/11/9322 November 1993 DIRECTOR RESIGNED

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22/11/9322 November 1993 SECRETARY RESIGNED

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22/11/9322 November 1993 REGISTERED OFFICE CHANGED ON 22/11/93 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DN

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12/10/9312 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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