MAXPERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/12/1521 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THORP / 30/10/2015 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 111 BARTON WAY CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3PB |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/01/148 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/01/1320 January 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE THORP |
| 20/01/1320 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE THORP |
| 20/01/1320 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 20/01/1320 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 37 GAYFERE ROAD STONELEIGH EPSOM SURREY KT17 2JY |
| 20/12/1020 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE THORP / 17/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THORP / 17/12/2009 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: C/O MITCHELL RODRIGUES & CO YORK COURT ALT GROVE LONDON SW19 4DZ |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED NOCLICKS LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON,EC2A 3JL |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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