MAXIBRITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 31/01/2531 January 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 31/01/2531 January 2025 | |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 07/11/247 November 2024 | Appointment of Mr Stephen Joseph Craigen as a director on 2024-11-07 |
| 01/11/241 November 2024 | Termination of appointment of Stephen James Barker as a director on 2024-11-01 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | |
| 12/12/2312 December 2023 | |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2022-05-31 |
| 17/02/2217 February 2022 | Full accounts made up to 2021-05-31 |
| 27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 28/05/1328 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JONES |
| 28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 17/06/1117 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/09/2010 |
| 18/06/1018 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LESLEY JONES / 01/01/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 01/01/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/01/2010 |
| 04/03/104 March 2010 | AUDITOR'S RESIGNATION |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/03/102 March 2010 | AUDITOR'S RESIGNATION |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES |
| 03/02/103 February 2010 | DIRECTOR APPOINTED ELIZABETH JONES |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR PAUL MICHAEL BARLOW |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 |
| 20/11/0920 November 2009 | SECTION 175 17/11/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/09 FROM: PHOENIX HOUSE WEST TERRACE ESH WINNING DURHAM COUNTY DURHAM DH7 9PT |
| 06/02/096 February 2009 | DIRECTOR APPOINTED GORDON FRANK COLENSO BANHAM |
| 06/02/096 February 2009 | DIRECTOR APPOINTED STEPHEN NIGEL MACQUARRIE |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/09 FROM: KELLINGLEY COLLIERY KNOTTINGLEY WEST YORKSHIRE WF11 8DT |
| 06/02/096 February 2009 | DIRECTOR APPOINTED IAIN DUNCAN COCKBURN |
| 06/02/096 February 2009 | DIRECTOR RESIGNED PHILIP GARNER |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | SECRETARY APPOINTED ELIZABETH LESLEY JONES |
| 12/06/0812 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED STEVEN LESLIE ANSON |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED PHIL GARNER |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: MWYNDY WORKS MWYNDY INDUSTRIAL ESTATE LLANTRISANT MID-GLAM CF72 8PN |
| 23/05/0823 May 2008 | CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 23/05/0823 May 2008 | DIRECTOR RESIGNED PANKAJ BAKSHI |
| 23/05/0823 May 2008 | DIRECTOR RESIGNED MALCOLM YEMM |
| 23/05/0823 May 2008 | SECRETARY RESIGNED CHRISTOPHER THOMAS |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/03/0820 March 2008 | SECRETARY'S PARTICULARS CHRISTOPHER THOMAS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/01/0830 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/01/0830 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | SECTION 394 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 27/08/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 17/04/9817 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 30/08/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 01/09/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 02/09/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 28/08/92 |
| 19/01/9319 January 1993 | AUDITOR'S RESIGNATION |
| 02/07/922 July 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 01/06/911 June 1991 | S369(4) SHT NOTICE MEET 21/05/91 |
| 01/06/911 June 1991 | S386 DISP APP AUDS 21/05/91 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 31/10/8931 October 1989 | COMPANY NAME CHANGED MAXIHEAT (ANTHRACITE BRIQUETTES) LIMITED CERTIFICATE ISSUED ON 01/11/89 |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | AUDITOR'S RESIGNATION |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 29/06/8829 June 1988 | NEW SECRETARY APPOINTED |
| 28/04/8828 April 1988 | SECRETARY RESIGNED |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: G OFFICE CHANGED 23/02/88 HEAD OFFICE COWBRIDGE ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF7 8YH |
| 09/02/889 February 1988 | NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | SECRETARY RESIGNED |
| 30/10/8730 October 1987 | 14/10/87 FULL LIST NOF |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 05/12/865 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/863 May 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
| 28/11/7728 November 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/77 |
| 21/10/7121 October 1971 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/71 |
| 02/08/622 August 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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