MAXMATT LIMITED
Company number 03348256 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Sep 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 23 Feb 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM · 267 OLD SHOREHAM ROAD · HOVE · EAST SUSSEX · BN3 7ED | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 9 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLMONT | View document |
| 29 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 21 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCHUGH · 1 page | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 18 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLMONT / 06/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCES DICK MCHUGH / 09/04/2010 | View document |
| 26 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2009 | GBP NC 187500/287500 22/06/09 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | � NC 150000/187500 02/09/05 | View document |
| 21 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 76 PRESTON DROVE BRIGHTON SUSSEX BN1 6LB | View document |
| 26 Oct 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 21 Oct 2004 | � IC 350000/150000 30/09/04 � SR 200000@1=200000 | View document |
| 21 Oct 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 May 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | COMPANY NAME CHANGED MAXMAT LIMITED CERTIFICATE ISSUED ON 02/06/00; RESOLUTION PASSED ON 21/05/00 | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | � NC 150000/350000 12/04/00 | View document |
| 3 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | NC INC ALREADY ADJUSTED 12/04/00 | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1997 | NC INC ALREADY ADJUSTED 16/07/97 | View document |
| 3 Aug 1997 | � NC 1000/150000 16/07 | View document |
| 23 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | View document |
| 27 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1997 | COMPANY NAME CHANGED BEGINBOLD LIMITED CERTIFICATE ISSUED ON 23/06/97 | View document |
| 18 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1997 | DIRECTOR RESIGNED | View document |
| 18 Jun 1997 | SECRETARY RESIGNED | View document |
| 18 Jun 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: G OFFICE CHANGED 18/06/97 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 9 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |