MAXX DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Notice of deemed approval of proposals |
| 30/04/2530 April 2025 | Statement of administrator's proposal |
| 13/03/2513 March 2025 | Registered office address changed from Suite 3a the Courtyard London Road Newbury Berkshire RG14 1AX United Kingdom to 7 Smithford Walk Prescot Liverpool L35 1SF on 2025-03-13 |
| 13/03/2513 March 2025 | Appointment of an administrator |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Registration of charge 030718320006, created on 2024-08-28 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 01/05/241 May 2024 | Termination of appointment of Jackie Blaker as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Catherine Elizabeth Leatham as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of William Alexander Tinson as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Hugh Dermot Rhoderick De Courcy Robinson as a director on 2024-05-01 |
| 01/05/241 May 2024 | Cessation of Jackie Blaker as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Cessation of Hugh Dermot Rhoderick De Courcy Robinson as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Joseph Alexander Kaul as a director on 2024-05-01 |
| 01/05/241 May 2024 | Notification of Onqor Group Investments Holdings Ltd as a person with significant control on 2024-05-01 |
| 16/04/2416 April 2024 | Satisfaction of charge 2 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 03/04/233 April 2023 | Appointment of Mr William Alexander Tinson as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/07/215 July 2021 | Cessation of Catherine Leatham as a person with significant control on 2021-03-08 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 28/06/2128 June 2021 | Appointment of Mrs Catherine Elizabeth Leatham as a secretary on 2021-03-08 |
| 18/06/2118 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 10/06/2110 June 2021 | REGISTERED OFFICE CHANGED ON 10/06/2021 FROM 2 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY ENGLAND |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEATHAM |
| 07/04/217 April 2021 | ARTICLES OF ASSOCIATION |
| 07/04/217 April 2021 | ADOPT ARTICLES 08/03/2021 |
| 07/04/217 April 2021 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/11/205 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/10/1918 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS JACKIE BLAKER / 06/06/2019 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DERMOT RHODERICK ROBINSON / 06/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL ENGLAND |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 2 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY ENGLAND |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 05/06/185 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS JACKIE BLAKER / 12/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE BLAKER / 12/04/2018 |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MR HUGH DERMOT RHODERICK DE COURCY ROBINSON / 12/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DERMOT RHODERICK ROBINSON / 12/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LEATHAM / 12/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DERMOT RHODERICK ROBINSON / 12/04/2018 |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE LEATHAM / 12/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKIE BLAKER |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LEATHAM |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH DERMOT RHODERICK DE COURCY ROBINSON |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/06/1530 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LEATHAM / 01/06/2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE BLAKER / 01/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DERMOT RHODERICK ROBINSON / 01/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/06/1326 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | SUB DIVISION 17/11/2012 |
| 10/12/1210 December 2012 | SUB-DIVISION 01/11/12 |
| 15/11/1215 November 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 25/09/1225 September 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 53000 |
| 29/06/1229 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DERMOT RHODERICK ROBINSON / 22/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIFFINS SECRETARIES LIMITED / 22/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE BLAKER / 22/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JENKINS / 22/06/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE BLAKER / 04/11/2008 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | SECT 2 1 5 RES REVOKED 30/09/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 21/09/9821 September 1998 | £ NC 100000/200000 29/09/97 |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 20/07/9820 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | £ NC 1000/100000 23/01/97 |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/966 October 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: ALMA HOUSE 21 OXFORD ROAD NEWBURY BERKSHIRE RG14 1PH |
| 04/09/964 September 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/09/96 |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 484 HIGH STREET HARTLEY WITNEY HAMPSHIRE RG27 8NS |
| 07/12/957 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | ALTER MEM AND ARTS 31/07/95 |
| 22/08/9522 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9515 August 1995 | SECRETARY RESIGNED |
| 15/08/9515 August 1995 | NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 07/08/957 August 1995 | COMPANY NAME CHANGED DRAFTSCHEME LIMITED CERTIFICATE ISSUED ON 08/08/95 |
| 23/06/9523 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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