MAXTED & BAREHAM FINANCIAL SERVICES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-04-21

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21/04/2521 April 2025 Annual accounts for year ending 21 Apr 2025

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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21/04/2421 April 2024 Annual accounts for year ending 21 Apr 2024

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-04-21

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21/04/2321 April 2023 Annual accounts for year ending 21 Apr 2023

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26/10/2226 October 2022 Confirmation statement made on 2022-10-22 with no updates

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21/04/2221 April 2022 Annual accounts for year ending 21 Apr 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-10-22 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-04-21

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21/04/2121 April 2021 Annual accounts for year ending 21 Apr 2021

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19/08/2019 August 2020 21/04/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 Annual accounts for year ending 21 Apr 2020

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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09/07/199 July 2019 21/04/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CESSATION OF ALAN EDWARD BAREHAM AS A PSC

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN BAREHAM

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20/05/1920 May 2019 DIRECTOR APPOINTED MRS CAROLINE MAXTED

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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03/09/183 September 2018 21/04/18 TOTAL EXEMPTION FULL

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21/04/1821 April 2018 Annual accounts for year ending 21 Apr 2018

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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07/09/177 September 2017 21/04/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 Annual accounts for year ending 21 Apr 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 21 April 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts for year ending 21 Apr 2016

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04/11/154 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 21 April 2015

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 138 NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QW ENGLAND

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 3 CLIFTON COURT CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9XY

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21/04/1521 April 2015 Annual accounts for year ending 21 Apr 2015

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27/10/1427 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 21 April 2014

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21/04/1421 April 2014 Annual accounts for year ending 21 Apr 2014

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22/10/1322 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 21 April 2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BAREHAM / 22/04/2013

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01/05/131 May 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MAXTED / 22/04/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAXTED / 22/04/2013

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21/04/1321 April 2013 Annual accounts for year ending 21 Apr 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 21 April 2012

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01/11/121 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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21/04/1221 April 2012 Annual accounts for year ending 21 Apr 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 21 April 2011

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02/11/112 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 21 April 2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BAREHAM / 01/06/2010

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03/11/103 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXTED / 22/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BAREHAM / 22/10/2009

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11/11/0911 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 21 April 2009

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05/11/085 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 21 April 2008

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/07

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/06

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21/10/0521 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/05

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18/10/0418 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/04

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16/01/0416 January 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 33 PARK STREET ST ALBANS HERTFORDSHIRE AL2 2PE

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28/10/0328 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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20/07/0320 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/03

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17/10/0217 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/02

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15/10/0215 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/01

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08/11/008 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/00

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10/11/9910 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 21/04/00

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30/10/9830 October 1998 SECRETARY RESIGNED

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30/10/9830 October 1998 NEW SECRETARY APPOINTED

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22/10/9822 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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