MAXIMUM FUN CORNWALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 24/05/2424 May 2024 | Termination of appointment of Roy Gilbert Down as a director on 2024-03-06 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 21/10/2221 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 11/02/2211 February 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 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 02/11/212 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 03/10/173 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041571290009 |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041571290008 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM CORNWALL'S CREALY TRELOW FARM NR TREDINNICK WADEBRIDGE CORNWALL PL27 7RA |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 09/02/159 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041571290008 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041571290009 |
| 05/02/145 February 2014 | AUDITOR'S RESIGNATION |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY PEARSON |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION DOWN |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/07/117 July 2011 | REDUCE ISSUED CAPITAL 01/06/2011 |
| 07/07/117 July 2011 | RE-DESIGNATION 01/06/2011 |
| 07/07/117 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 3000 |
| 07/07/117 July 2011 | STATEMENT BY DIRECTORS |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/117 July 2011 | SOLVENCY STATEMENT DATED 01/06/11 |
| 07/07/117 July 2011 | COMPANY NAME CHANGED MAXIMUM FUN LIMITED CERTIFICATE ISSUED ON 07/07/11 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT |
| 23/05/1123 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 3000 |
| 23/05/1123 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/1123 May 2011 | ARTICLES OF ASSOCIATION |
| 31/01/1131 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR RODNEY GLENN PEARSON |
| 13/09/1013 September 2010 | ARTICLES OF ASSOCIATION |
| 13/09/1013 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WRIGHT / 27/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE JANE DOWN / 27/01/2010 |
| 04/12/094 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 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 |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: G OFFICE CHANGED 18/08/04 SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 08/12/028 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: G OFFICE CHANGED 10/04/02 SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX |
| 03/04/023 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: G OFFICE CHANGED 12/03/01 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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