KAREN MAXWELL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/01/159 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/01/142 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 22/01/1322 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR JACOB HUBERT JOHN LOVICK |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN LOVICK |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOVICK |
| 12/01/1212 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/01/112 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SARA MAXWELL / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES LOVICK / 01/10/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | S80A AUTH TO ALLOT SEC 05/03/99 |
| 15/03/9915 March 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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