MAXMAN LIMITED

Company number 01730300 ·

Active

132 filings

Date Filing
29 May 2026 Notification of Christine Joyce Britch as a person with significant control on 2025-01-09 · 2 pages View document
29 May 2026 Confirmation statement made on 2026-05-04 with updates · 4 pages View document
29 May 2026 Cessation of Martin James Britch as a person with significant control on 2025-01-09 · 1 page View document
23 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
10 Feb 2025 Termination of appointment of Martin James Britch as a secretary on 2025-01-09 · 1 page View document
10 Feb 2025 Appointment of Christine Joyce Britch as a director on 2025-01-09 · 2 pages View document
10 Feb 2025 Termination of appointment of Martin James Britch as a director on 2025-01-09 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
22 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
16 May 2022 Director's details changed for Dr Martin James Britch on 2022-05-10 · 2 pages View document
16 May 2022 Change of details for Dr Martin James Britch as a person with significant control on 2022-05-10 · 2 pages View document
13 May 2022 Confirmation statement made on 2022-05-04 with no updates · 3 pages View document
13 May 2022 Registered office address changed from White Cottage S Gallowhill Morpeth Northumberland NE61 3TY to Misty Law Shillingstone Lane Okeford Fitzpaine Dorset DT11 0RB on 2022-05-13 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
26 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
7 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRITCH View document
7 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARJORIE BRITCH View document
7 Apr 2017 APPOINTMENT TERMINATED, SECRETARY MARJORIE BRITCH View document
7 Apr 2017 SECRETARY APPOINTED MR MARTIN JAMES BRITCH View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
3 Aug 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Aug 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
10 Jul 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 19 BROAD OAK ROAD WORSLEY MANCHESTER LANCASHIRE M28 2TL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BRITCH / 30/06/2011 View document
3 Aug 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE JOAN BRITCH / 03/07/2010 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BRITCH / 03/07/2010 View document
13 Aug 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Aug 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRITCH / 20/08/2008 View document
30 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
23 Oct 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS; AMEND View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
29 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Sep 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS; AMEND View document
13 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Aug 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
18 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Aug 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
21 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
12 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
17 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Jul 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View document
16 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 710, BOLTON ROAD, PENDLEBURY, MANCHESTER. M27 2EW. View document
23 Jul 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
23 Jul 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS View document
23 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
31 Jul 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
24 Jul 1997 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS View document
31 Jul 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS View document
30 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
25 Jul 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
16 Aug 1994 RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS View document
21 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
27 Jul 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS View document
27 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
15 Mar 1993 DIRECTOR RESIGNED View document
23 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
23 Jul 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS View document
9 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
15 Jul 1991 RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS View document
5 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS View document
18 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
15 Nov 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS View document
15 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
28 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1988 WD 15/11/88 AD 30/09/87--------- £ SI 6000@1=6000 £ IC 4000/10000 View document
17 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
17 Nov 1988 REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 101 DEANS ROAD SWINTON MANCHESTER M273JF View document
17 Nov 1988 NEW DIRECTOR APPOINTED View document
17 Nov 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS View document
2 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1987 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS View document
15 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
19 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
24 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
6 Oct 1986 RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS View document