MAX DAVISON LIMITED

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Company Documents

DateDescription
05/11/195 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/1928 October 2019 APPLICATION FOR STRIKING-OFF

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CURRSHO FROM 30/09/2019 TO 31/03/2019

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/09/1516 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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16/09/1516 September 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/09/1424 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/09/1312 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/09/1211 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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23/09/1023 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/09/1022 September 2010 SAIL ADDRESS CREATED

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAX DAVID DAVISON / 09/09/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 68 LOWER ROAD, WEST MALVERN, WORCESTERSHIRE WR14 4BX

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07/10/057 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 SECRETARY RESIGNED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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