MAX REMEDIES LIMITED

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DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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20/08/2420 August 2024 Full accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-29 with no updates

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06/09/236 September 2023 Full accounts made up to 2022-12-31

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08/07/238 July 2023 Confirmation statement made on 2023-06-29 with no updates

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with no updates

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07/07/217 July 2021 Full accounts made up to 2020-12-31

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY FIELDING / 12/11/2019

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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11/12/1711 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/11/1725 November 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN NICHOLLS

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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25/09/1725 September 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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13/09/1713 September 2017 DIRECTOR APPOINTED MR JAMES DAVID AMERY

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13/09/1713 September 2017 SECRETARY APPOINTED MR JAMES DAVID AMERY

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR SAUD SIDDIQUI

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13/09/1713 September 2017 DIRECTOR APPOINTED MR JOHN EDWARD HACKETT

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06/01/176 January 2017 APPOINTMENT TERMINATED, SECRETARY JAMES AMERY

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES AMERY

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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19/12/1619 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061375440003

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19/12/1619 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061375440004

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19/12/1619 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061375440002

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01/12/161 December 2016 APPOINTMENT TERMINATED, SECRETARY VIVEK NAIK

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01/12/161 December 2016 DIRECTOR APPOINTED MR SAUD HAFEEZ SIDDIQUI

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01/12/161 December 2016 DIRECTOR APPOINTED MR JAMES DAVID AMERY

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR VIVEK NAIK

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01/12/161 December 2016 SECRETARY APPOINTED MR JAMES DAVID AMERY

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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04/11/164 November 2016 SECRETARY APPOINTED MR. VIVEK NAIK

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04/11/164 November 2016 DIRECTOR APPOINTED MR. VIVEK NAIK

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10/08/1610 August 2016 APPOINTMENT TERMINATED, SECRETARY JAMES AMERY

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCEUEN

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES AMERY

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT

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13/11/1513 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID AMERY / 02/11/2015

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06/10/156 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/03/1515 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID AMERY / 09/03/2015

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29/11/1429 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/09/1428 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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20/05/1420 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061375440004

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20/05/1420 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061375440003

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20/05/1420 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061375440002

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16/05/1416 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLLS / 20/09/2013

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20/09/1320 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY FIELDING / 20/09/2013

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26/06/1326 June 2013 DIRECTOR APPOINTED MR JAMES DAVID AMERY

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26/06/1326 June 2013 DIRECTOR APPOINTED MR JOHN EDWARD HACKETT

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM STONEYGATE HOUSE 2 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT

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26/06/1326 June 2013 SECRETARY APPOINTED MR JAMES DAVID AMERY

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26/06/1326 June 2013 DIRECTOR APPOINTED MR JAMES STEWART MCEUEN

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN NICHOLLS

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/09/1228 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/09/1130 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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28/10/0928 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/09/0925 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN NICHOLLS / 01/03/2008

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19/03/0819 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 10 TOWN END VIEW HOLMFIRTH YORKSHIRE HD9 1AX

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29/03/0729 March 2007 SECRETARY RESIGNED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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