MAXTON GROUP LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Unaudited abridged accounts made up to 2024-06-30

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24/03/2524 March 2025 Previous accounting period shortened from 2024-06-25 to 2024-06-24

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27/08/2427 August 2024 Confirmation statement made on 2024-08-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2023-06-30

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25/03/2425 March 2024 Previous accounting period shortened from 2023-06-26 to 2023-06-25

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17/08/2317 August 2023 Director's details changed for Mr David Albert Mahon on 2022-08-18

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Unaudited abridged accounts made up to 2022-06-30

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16/05/2316 May 2023 Registered office address changed from 5 Drumrane Road Limavady County Londonderry BT49 9LS to Northern Bank House Main Street Kesh Enniskillen Co. Fermanagh BT93 1TF on 2023-05-16

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03/05/233 May 2023 Appointment of Mr William Mervyn Duddy as a secretary on 2023-05-02

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03/05/233 May 2023 Termination of appointment of George Campbell Henderson as a secretary on 2023-05-02

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-06-30

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29/05/2029 May 2020 30/06/19 UNAUDITED ABRIDGED

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24/03/2024 March 2020 PREVSHO FROM 27/06/2019 TO 26/06/2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 30/06/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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13/11/1713 November 2017 DIRECTOR APPOINTED MR DAVID ROBERT MAHON

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/03/1728 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/09/151 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/03/1530 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CAMPBELL HENDERSON / 17/08/2014

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29/08/1429 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 5 DRUMRANE ROAD LIMAVADY COUNTY LONDONDERRY BT49 9LD

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/12/136 December 2013 Annual return made up to 17 August 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MERVIN WYLIE / 17/08/2012

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30/08/1230 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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30/08/1230 August 2012 SECRETARY'S CHANGE OF PARTICULARS / GEORGE CAMPBELL HEDERSON / 17/08/2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/09/1113 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/09/1014 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/08/0925 August 2009 17/08/09 ANNUAL RETURN SHUTTLE

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29/04/0929 April 2009 30/06/08 ANNUAL ACCTS

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10/09/0810 September 2008 17/08/08 ANNUAL RETURN SHUTTLE

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19/02/0819 February 2008 30/06/07 ANNUAL ACCTS

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19/02/0819 February 2008 CHANGE OF ARD

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15/10/0715 October 2007 PARS RE MORTAGE

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14/09/0714 September 2007 17/08/07 ANNUAL RETURN SHUTTLE

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14/09/0714 September 2007 CHANGE OF DIRS/SEC

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14/09/0714 September 2007 CHANGE OF DIRS/SEC

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16/11/0616 November 2006 CHANGE OF DIRS/SEC

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16/11/0616 November 2006 CHANGE OF DIRS/SEC

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16/11/0616 November 2006 CHANGE OF DIRS/SEC

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16/11/0616 November 2006 CHANGE OF DIRS/SEC

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06/09/066 September 2006 CHANGE OF DIRS/SEC

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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