MAXIMUS PROPERTIES LIMITED

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Company Documents

DateDescription
22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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20/03/2520 March 2025 Confirmation statement made on 2024-12-30 with no updates

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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

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30/12/2330 December 2023 Confirmation statement made on 2023-12-30 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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30/04/2330 April 2023 Confirmation statement made on 2022-12-30 with no updates

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

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08/03/238 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-30 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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03/12/193 December 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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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 31 December 2014 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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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/05/1431 May 2014 Annual return made up to 31 December 2013 with full list of shareholders

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

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 DISS40 (DISS40(SOAD))

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12/05/1312 May 2013 Annual return made up to 31 December 2012 with full list of shareholders

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12/05/1312 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 01/05/2012

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30/04/1330 April 2013 FIRST GAZETTE

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

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 44 ESSEX STREET LONDON WC2R 3JF

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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

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01/02/121 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/03/111 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 30/12/2010

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01/03/111 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/02/1022 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 31/03/08 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 31/03/07 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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16/12/0816 December 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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31/01/0831 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/02/0714 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/01/0630 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 50 ESSEX STREET STRAND LONDON WC2R 3JF

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/01/0410 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 SECRETARY RESIGNED

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17/03/0317 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/12/0121 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/03/00

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13/02/0113 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/01/9922 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/01/986 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS

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31/12/9631 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/9616 February 1996 RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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31/10/9531 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9531 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9531 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9530 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/9530 October 1995 ADOPT MEM AND ARTS 26/10/95

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/11/9430 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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30/11/9430 November 1994 EXEMPTION FROM APPOINTING AUDITORS 04/11/94

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06/07/946 July 1994 NC INC ALREADY ADJUSTED 29/04/94

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06/07/946 July 1994 RE-CLASSIFY SHARES 29/04/94

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23/05/9423 May 1994 SRES01

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18/05/9418 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9418 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9418 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9418 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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09/01/929 January 1992 REGISTERED OFFICE CHANGED ON 09/01/92 FROM: 44 ESSEX STREET STRAND LONDON WC2

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18/07/9118 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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31/05/9131 May 1991 REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 43 ESSEX STREET LONDON WC2R 3JF

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24/01/9124 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/03/905 March 1990 DIRECTOR RESIGNED

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02/03/902 March 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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02/03/902 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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24/10/8824 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/8824 October 1988 REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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01/09/881 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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