MAXMADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / ALLFORD & GORE LIMITED / 25/07/2018 |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GORE / 01/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 03/12/183 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE POTTER / 01/12/2018 |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041185910002 |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLFORD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/12/159 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/12/159 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | SAIL ADDRESS CHANGED FROM: C/O LONSDALE & MARSH FIFTH FLOOR, ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG UNITED KINGDOM |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GORE / 24/11/2014 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLFORD / 11/09/2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLFORD / 01/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GORE / 01/12/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCARTHY |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS; AMEND |
| 11/12/0611 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | COMPANY NAME CHANGED MAXMADE HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 17/09/0117 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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