MAXIMA (UK) LTD

Company Documents

DateDescription
30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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05/02/195 February 2019 SAIL ADDRESS CHANGED FROM: 1 PARSONS STREET 1 PARSONS STREET DUDLEY DY1 1JJ ENGLAND

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05/02/195 February 2019 SAIL ADDRESS CHANGED FROM: PSJ & CO AACCOUNTANTS LTD 1 PARSONS STREET DUDLEY DY1 1JJ ENGLAND

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05/02/195 February 2019 SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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20/10/1720 October 2017 PREVEXT FROM 31/01/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/04/175 April 2017 SECOND FILING OF AP01 FOR ROBERT WILLIAM TURNOCK

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TURNOCK / 21/03/2017

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21/03/1721 March 2017 SAIL ADDRESS CREATED

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21/03/1721 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM DOWLAIS COTTAGE LOWER STRODE ROAD CLEVEDON BS21 6UU

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/09/1612 September 2016 DIRECTOR APPOINTED ROBERT WILLIAM TURNOCK

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21/08/1621 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGSON

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30/03/1630 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/03/1531 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/01/1424 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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