THE MAXIM DESIGN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/01/256 January 2025 | Change of details for Mr Paul Noah Dean as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Notification of Gary Suiter as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Change of details for Mr James George Frederick Leman as a person with significant control on 2025-01-06 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/07/2417 July 2024 | Notification of James Leman as a person with significant control on 2024-07-12 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 17/07/2417 July 2024 | Termination of appointment of Philip George Toovey as a director on 2023-12-29 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 10/05/2310 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/05/2213 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 28/06/2128 June 2021 | Registered office address changed from 6 Manor Park Banbury Oxfordshire OX16 3TB to Unit 10 Southbrook Mews Southbrook Road London SE12 8LG on 2021-06-28 |
| 11/05/2111 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | DIRECTOR APPOINTED MR PHILIP GEORGE TOOVEY |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 08/03/198 March 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOOVEY |
| 25/05/1825 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DEAN |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/08/139 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR PAUL DEAN |
| 04/07/114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SOUTER / 28/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE TOOVEY / 28/06/2010 |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 24/12/0324 December 2003 | |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 8 NORTH BAR BANBURY OXFORDSHIRE OX16 0TB |
| 11/07/0311 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9325 June 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 01/10/911 October 1991 | NEW SECRETARY APPOINTED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 27/09/9027 September 1990 | |
| 27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: THE OLD SCHOOL HOUSE CHIPPING WARDEN OXFORDSHIRE OX17 1JU |
| 10/08/9010 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9027 July 1990 | COMPANY NAME CHANGED MAXIM ASSOCIATES LIMITED CERTIFICATE ISSUED ON 27/07/90 |
| 28/11/8928 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/09/8912 September 1989 | COMPANY NAME CHANGED HARPLIST LIMITED CERTIFICATE ISSUED ON 13/09/89 |
| 11/09/8911 September 1989 | |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4Y 4DD |
| 28/06/8928 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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