MAXIGLEN LTD
Company number 03750048 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 4 Nov 2019 | CURRSHO FROM 31/03/2020 TO 30/11/2019 | View document |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 24 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FLACK / 27/04/2017 | View document |
| 24 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 4 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FLACK / 24/04/2017 | View document |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHONA MAIRI FLACK | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Apr 2016 | SECRETARY APPOINTED SHONA MAIRI FLACK | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND FLACK | View document |
| 21 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 21E THE WESTERINGS HOCKLEY ESSEX SS5 4NX | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 21E 21E THE WESTERINGS HOCKLEY ESSEX SS5 4NX ENGLAND | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 2A ORMSBY ROAD CANVEY ISLAND ESSEX SS8 0NH UNITED KINGDOM | View document |
| 22 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 3 HAVEN QUAYS CANVEY ISLAND ESSEX SS8 0NT UNITED KINGDOM | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES FLACK / 01/05/2010 | View document |
| 21 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 65 DENHAM ROAD CANVEY ISLAND ESSEX SS8 9HA | View document |
| 21 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND FRANK FLACK / 01/05/2010 | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES FLACK / 01/10/2009 | View document |
| 29 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND FLACK / 14/03/2009 | View document |
| 30 Apr 2009 | SECRETARY APPOINTED RAYMOND FRANK FLACK | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED SECRETARY EMMA MAXWELL | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 43 PARK WEST BUILDING FAIRFIELD ROAD LONDON E3 2UR | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: UNIT 69 CANAL BUILDING 135 SHEPHERDESS WALK LONDON N1 7RR | View document |
| 2 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | DIRECTOR RESIGNED | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 23 PARK EAST BUILDING FAIRFIELD ROAD LONDON E3 2UT | View document |
| 14 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 42 MAYNARDS QUAY LONDON E1 9RY | View document |
| 11 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 42 MAYNARDS QUAY LONDON E1 9RY | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1999 | ADOPT MEM AND ARTS 09/04/99 | View document |
| 27 Apr 1999 | SECRETARY RESIGNED | View document |
| 27 Apr 1999 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ | View document |
| 9 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |