MAXIMUM ADVENTURE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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21/01/2521 January 2025 Satisfaction of charge 044403380002 in full

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-10-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-16 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-16 with updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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02/07/212 July 2021 Registration of charge 044403380002, created on 2021-06-29

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/12/1912 December 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/06/1610 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/06/1510 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/06/1420 June 2014 CONSOLIDATION 24/02/14

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18/06/1418 June 2014 SUB-DIVISION 24/02/14

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05/06/145 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/06/1325 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/06/1218 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/07/114 July 2011 Annual return made up to 16 May 2011 with full list of shareholders

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09/03/119 March 2011 CURREXT FROM 31/05/2011 TO 31/10/2011

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIP BOWNESS / 16/05/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/04/098 April 2009 ALLOTTEES ENTERED IN THE REGISTER 02/04/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MAXINE BOWNESS / 11/06/2008

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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23/05/0723 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 SECRETARY'S PARTICULARS CHANGED

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17/05/0617 May 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 2 FINDLAY DRIVE GUILDFORD SURREY GU3 3HT

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31/05/0531 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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09/06/039 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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