MAXWIFI (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Statement of capital on 2023-10-12 |
| 20/10/2320 October 2023 | Cancellation of shares. Statement of capital on 2023-10-12 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Statement of capital on 2023-06-15 |
| 27/06/2327 June 2023 | Cancellation of shares. Statement of capital on 2023-06-15 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/01/2319 January 2023 | Change of details for Mr Richard Onslow Hughes as a person with significant control on 2023-01-01 |
| 19/01/2319 January 2023 | Director's details changed for Mr Richard Onslow Hughes on 2023-01-01 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 19/01/2319 January 2023 | Director's details changed for Mrs Joanne Debra Hughes on 2023-01-01 |
| 19/01/2319 January 2023 | Change of details for Mrs Joanne Debra Hughes as a person with significant control on 2023-01-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 8 BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ONSLOW HUGHES / 07/01/2014 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS JOANNE DEBRA HUGHES |
| 18/01/1218 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 18/09/1118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/112 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIT 17 WYNFORD INDUSTRIAL PARK ROMSEY SOUTHAMPTON HAMPSHIRE SO51 0PW |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE BIRNAGE |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ANDREW MICHAEL BIRNAGE / 01/02/2010 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BIRNAGE / 01/01/2009 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 01/01/2009 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 16 OYLEASE CLOSE ROMSEY HAMPSHIRE SO51 7AK |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID JERRAM |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 4 LATIMER STREET ROMSEY HAMPSHIRE SO51 8DG |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0814 July 2008 | GBP NC 1000/10000 01/01/08 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES THORNTON |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED THE SPARE PEAR EVENT AGENCY LIMI TED CERTIFICATE ISSUED ON 23/03/06 |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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