MAXMADE LIMITED
Company number 04118591 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 2 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 8 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 23 Dec 2020 | PSC'S CHANGE OF PARTICULARS / ALLFORD & GORE LIMITED / 25/07/2018 | View document |
| 7 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 9 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE POTTER / 01/12/2018 | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GORE / 01/12/2018 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 13 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041185910002 | View document |
| 14 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLFORD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 31 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 9 Dec 2015 | SAIL ADDRESS CHANGED FROM: C/O LONSDALE & MARSH FIFTH FLOOR, ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG UNITED KINGDOM | View document |
| 9 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLFORD / 11/09/2015 | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GORE / 24/11/2014 | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 1 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLFORD / 01/12/2009 | View document |
| 4 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GORE / 01/12/2009 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCARTHY | View document |
| 4 Feb 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | COMPANY NAME CHANGED MAXMADE HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/11/01 | View document |
| 17 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 5 Dec 2000 | SECRETARY RESIGNED | View document |
| 1 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |