MAXLY PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-05-31 with updates |
| 26/07/2326 July 2023 | Change of details for Patricia Jean Graham as a person with significant control on 2023-01-01 |
| 26/07/2326 July 2023 | Change of details for Patricia Jean Graham as a person with significant control on 2023-01-01 |
| 26/07/2326 July 2023 | Change of details for Mr Peter Graham as a person with significant control on 2023-01-01 |
| 26/07/2326 July 2023 | Change of details for Patricia Jean Graham as a person with significant control on 2023-01-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 04/10/224 October 2022 | Satisfaction of charge 1 in full |
| 04/10/224 October 2022 | Satisfaction of charge 2 in full |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-31 with updates |
| 07/07/217 July 2021 | Registered office address changed from C/O Wylie & Bisset 168 Bath Street Glasgow G2 4TP to 25 Sandyford Place Glasgow G3 7NG on 2021-07-07 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/03/2130 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | DIRECTOR APPOINTED LOIS JAN GRAHAM |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MAX GRAHAM |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAX GRAHAM JONES / 08/05/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN GRAHAM / 08/05/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM / 08/05/2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN GRAHAM / 06/06/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM / 06/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED PETER GRAHAM |
| 03/07/143 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MAX GRAHAM JONES |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MAX LYGATE |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/06/1128 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/06/1016 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED PATRICIA JEAN GRAHAM |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 1ST FLOOR 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 16 GORDON STREET GLASGOW G1 3PT |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 09/09/889 September 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 01/06/561 June 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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