MAXWELL AMENITY LTD
Company Documents
Date | Description |
---|---|
07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
15/05/2015 May 2020 | PREVEXT FROM 30/11/2019 TO 29/02/2020 |
30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGROVISTA UK LIMITED |
30/04/2030 April 2020 | CESSATION OF AMENITY LAND SOLUTIONS LTD AS A PSC |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020Analyse these accounts |
23/12/1923 December 2019 | DIRECTOR APPOINTED MR DUNCAN LEONARD THOMAS BROWN |
23/12/1923 December 2019 | SECRETARY APPOINTED MR DUNCAN LEONARD THOMAS BROWN |
20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM ALLSCOTT PARK . ALLSCOTT TELFORD SHROPSHIRE TF6 5DY |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALTMAN |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARR |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIGGALL |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BARROW |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018Analyse these accounts |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017Analyse these accounts |
23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
30/11/1630 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16 |
22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021525660007 |
02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
30/11/1530 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
30/03/1530 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
30/11/1430 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES CARR / 01/06/2014 |
14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021525660006 |
25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
25/03/1425 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
30/11/1330 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
22/03/1322 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
24/12/1224 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
30/11/1230 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
04/04/124 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNITS 2 & 3 ALLSCOTT TELFORD SHROPSHIRE TF6 5DY |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES CARR / 01/04/2011 |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 01/04/2011 |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER RICHARDS / 01/04/2011 |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RIGGALL / 01/04/2011 |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SALTMAN / 01/04/2011 |
30/11/1130 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
30/03/1130 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
09/12/109 December 2010 | COMPANY NAME CHANGED AMENITY LAND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/12/10 |
09/12/109 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/12/106 December 2010 | CHANGE OF NAME 01/12/2010 |
30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
09/06/109 June 2010 | SECRETARY APPOINTED MR GEOFFREY BARROW |
09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BURTON |
30/03/1030 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 30/03/2010 |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES CARR / 30/03/2010 |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER RICHARDS / 30/03/2010 |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RIGGALL / 30/03/2010 |
30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
05/11/095 November 2009 | 22/03/09 FULL LIST AMEND |
05/11/095 November 2009 | 19/03/07 FULL LIST AMEND |
02/10/092 October 2009 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS; AMEND |
02/10/092 October 2009 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS; AMEND |
02/10/092 October 2009 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS; AMEND |
25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
19/08/0919 August 2009 | DIRECTOR APPOINTED DAVID ANTHONY SALTMAN |
19/08/0919 August 2009 | DIRECTOR APPOINTED JOHN PETER RICHARDS |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BOLLAND |
06/07/096 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
17/04/0917 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
21/07/0821 July 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS; AMEND |
15/07/0815 July 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/08 |
15/07/0815 July 2008 | COMPANY NAME CHANGED AMENITY LAND SERVICES LIMITED CERTIFICATE ISSUED ON 17/07/08 |
15/07/0815 July 2008 | COMPANY NAME CHANGED AMENITY LAND SERVICES LIMITED CERTIFICATE ISSUED ON 17/07/08; RESOLUTION PASSED ON 14/06/2008 |
27/03/0827 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLLAND / 01/12/2007 |
25/03/0825 March 2008 | DIRECTOR'S PARTICULARS ROBERT BOLLAND |
20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM LONG LANE WELLINGTON TELFORD SHROPSHIRE TF6 6HA |
20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: LONG LANE WELLINGTON TELFORD SHROPSHIRE TF6 6HA |
30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/04/0710 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
23/12/0523 December 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/12/0523 December 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS; AMEND |
23/12/0523 December 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS; AMEND;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/12/0523 December 2005 | VARYING SHARE RIGHTS AND NAMES |
01/12/051 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
15/04/0515 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
07/04/047 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
01/05/031 May 2003 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | DIRECTOR RESIGNED |
30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
19/06/0119 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/06/0119 June 2001 | £ NC 200000/400000 23/05 |
19/06/0119 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
17/04/0117 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
17/08/0017 August 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
17/04/0017 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
17/03/9917 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
02/06/982 June 1998 | DIRECTOR RESIGNED |
02/06/982 June 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
21/04/9721 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
15/05/9615 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/05/9615 May 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
27/03/9527 March 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
08/04/948 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
20/04/9320 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
26/11/9226 November 1992 | DIRECTOR RESIGNED |
30/03/9230 March 1992 | RETURN MADE UP TO 19/03/92; CHANGE OF MEMBERS |
30/11/9130 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
14/08/9114 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/9124 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
19/12/9019 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
15/03/9015 March 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
19/06/8919 June 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
11/04/8911 April 1989 | £ NC 100000/200000 |
11/04/8911 April 1989 | WD 29/03/89 AD 31/03/89--------- £ SI [email protected]=51000 £ IC 50000/101000 |
11/04/8911 April 1989 | NC INC ALREADY ADJUSTED 31/03/89 |
05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: CORNERCOTTAGE MARTON BASCHURCH SHREWSBURY SHROPSHIRE SY4 2BY |
13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: G OFFICE CHANGED 13/02/89 CORNERCOTTAGE MARTON BASCHURCH SHREWSBURY SHROPSHIRE SY4 2BY |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
26/08/8826 August 1988 | WD 28/07/88 AD 31/03/88--------- £ SI [email protected]=49998 £ IC 2/50000 |
26/08/8826 August 1988 | WD 28/07/88 PD 02/09/87--------- £ SI [email protected] |
12/02/8812 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/87 |
02/02/882 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/8826 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/01/885 January 1988 | COMPANY NAME CHANGED EXACTROCKET LIMITED CERTIFICATE ISSUED ON 04/01/88 |
14/12/8714 December 1987 | S-DIV |
14/12/8714 December 1987 | £ NC 1000/100000 |
20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: G OFFICE CHANGED 20/11/87 2 BACHES STREET LONDON N1 6UB |
20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/11/8720 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/874 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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