MAXIMUM FUN CORNWALL LIMITED
Company number 04157129 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 24 Oct 2025 | Accounts for a small company made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 18 Oct 2024 | Accounts for a small company made up to 2024-01-31 · 6 pages | View document |
| 24 May 2024 | Termination of appointment of Roy Gilbert Down as a director on 2024-03-06 · 1 page | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 27 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 6 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 21 Oct 2022 | Accounts for a small company made up to 2022-01-31 · 6 pages | View document |
| 11 Feb 2022 | Registered office address changed from Crealy Adventure Park Sidmouth Road Clyst St. Mary Exeter Devon EX5 1DR to Crealy Theme Park and Resort Sidmouth Road Clyst St Mary Exeter Devon EX5 1DR on 2022-02-11 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 2 Nov 2021 | Accounts for a small company made up to 2021-01-31 · 6 pages | View document |
| 3 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 6 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 18 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041571290008 | View document |
| 18 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041571290009 | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM · CORNWALL'S CREALY TRELOW FARM · NR TREDINNICK · WADEBRIDGE · CORNWALL · PL27 7RA | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 9 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 10 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041571290009 | View document |
| 18 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041571290008 | View document |
| 5 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 16 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 29 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 6 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY PEARSON | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION DOWN | View document |
| 26 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 7 Jul 2011 | COMPANY NAME CHANGED MAXIMUM FUN LIMITED CERTIFICATE ISSUED ON 07/07/11 | View document |
| 7 Jul 2011 | REDUCE ISSUED CAPITAL 01/06/2011 | View document |
| 7 Jul 2011 | RE-DESIGNATION 01/06/2011 | View document |
| 7 Jul 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 3000 | View document |
| 7 Jul 2011 | STATEMENT BY DIRECTORS | View document |
| 7 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jul 2011 | SOLVENCY STATEMENT DATED 01/06/11 | View document |
| 6 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT | View document |
| 23 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 3000 | View document |
| 23 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MR RODNEY GLENN PEARSON | View document |
| 13 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | View document |
| 9 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WRIGHT / 27/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE JANE DOWN / 27/01/2010 | View document |
| 4 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM CORNWALL'S CREALY TRELOW FARM WADEBRIDGE CORNWALL PL27 7RA | View document |
| 27 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | View document |
| 9 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: G OFFICE CHANGED 18/08/04 SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | View document |
| 8 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: G OFFICE CHANGED 10/04/02 SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | View document |
| 3 Apr 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: G OFFICE CHANGED 12/03/01 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 12 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 12 Mar 2001 | SECRETARY RESIGNED | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |