MAXINE ROBERTSON MANAGEMENT LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-06-16 with updates

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25/04/2525 April 2025 Sub-division of shares on 2025-04-15

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-08-31

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15/04/2515 April 2025 Change of details for Ms Maxine Ann Robertson as a person with significant control on 2025-04-15

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15/04/2515 April 2025 Notification of Robert David Laughlin as a person with significant control on 2025-04-15

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11/04/2511 April 2025 Director's details changed for Mr Robert David Laughlin on 2025-04-11

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11/04/2511 April 2025 Director's details changed for Ms Maxine Ann Robertson on 2025-04-11

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11/04/2511 April 2025 Secretary's details changed for Ms Maxine Ann Robertson on 2025-04-11

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11/04/2511 April 2025 Change of details for Ms Maxine Ann Robertson as a person with significant control on 2025-04-11

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with no updates

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08/05/248 May 2024 Total exemption full accounts made up to 2023-08-31

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04/05/244 May 2024 Registered office address changed from Office 127 43 Bedford Street London WC2E 9HA England to 34 Greenfield Avenue Surbiton KT5 9HR on 2024-05-04

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08/09/238 September 2023 Confirmation statement made on 2023-07-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM SHAKESPEARE HOUSE LAVENDER HILL LONDON SW11 5TG ENGLAND

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13/05/2013 May 2020 31/08/19 UNAUDITED ABRIDGED

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE ANN ROBERTSON / 10/05/2019

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10/05/1910 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MS MAXINE ANN ROBERTSON / 10/05/2019

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAUGHLIN / 10/05/2019

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / MS MAXINE ANN ROBERTSON / 19/06/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE ANN ROBERTSON / 19/06/2018

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MS MAXINE ANN ROBERTSON / 19/06/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAUGHLIN / 19/06/2018

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24/07/1824 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MS MAXINE ANN ROBERTSON / 19/06/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE ANN ROBERTSON / 19/06/2018

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29/05/1829 May 2018 31/08/17 UNAUDITED ABRIDGED

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 14 FORGE DRIVE CLAYGATE ESHER KT10 0HR

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/10/1525 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/09/1430 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/09/1319 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR DANIELE QUILLERI

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05/09/105 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ANN ROBERTSON / 05/09/2010

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIELE QUILLERI / 05/09/2010

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18/03/1018 March 2010 DIRECTOR APPOINTED MR ROBERT DAVID LAUGHLIN

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/09/0928 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 31/08/07 TOTAL EXEMPTION FULL

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02/10/072 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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