MAXXIS INTERNATIONAL (UK) LTD



Company Documents

DateDescription
04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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17/02/2217 February 2022 Appointment of Mr Robert Anthony Sheldon as a director on 2022-02-17

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17/02/2217 February 2022 Termination of appointment of Adam Peter Sidwell as a director on 2022-02-17

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05/01/225 January 2022 Appointment of Mr Tsung-Wei Lee as a director on 2022-01-04

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05/01/225 January 2022 Termination of appointment of Tso Lin Ting as a director on 2022-01-04

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08/12/218 December 2021 Certificate of re-registration from Public Limited Company to Private

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08/12/218 December 2021 Re-registration of Memorandum and Articles

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Re-registration from a public company to a private limited company

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29/09/2129 September 2021 Appointment of Mr Christopher Oliver as a director on 2021-09-29

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08/07/218 July 2021 Full accounts made up to 2020-12-31

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26/03/2126 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TSO LIN TING / 25/03/2021

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26/03/2126 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MCMARTIN / 25/03/2021

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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24/10/1924 October 2019 CESSATION OF GRACE MCFADDEN MCMARTIN AS A PSC

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR GRACE MCMARTIN

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE MCMARTIN / 16/07/2019

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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09/11/189 November 2018 DIRECTOR APPOINTED MR TSO LIN TING

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR LENNY HUNG-KO

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR DONALD MCMARTIN

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04/08/174 August 2017 APPOINTMENT TERMINATED, SECRETARY DONALD MCMARTIN

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07/06/177 June 2017 DIRECTOR APPOINTED MR ADAM PETER SIDWELL

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06/01/176 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD MCMARTIN / 30/12/2016

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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17/12/1517 December 2015 AUDITOR'S RESIGNATION

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04/12/154 December 2015 AUDITOR'S RESIGNATION

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04/12/154 December 2015 AUDITOR'S RESIGNATION

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06/10/156 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCMARTIN / 12/12/2014

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06/10/156 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD MCMARTIN / 12/12/2014

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06/10/156 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD MCMARTIN / 12/12/2014

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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23/10/1423 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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18/06/1418 June 2014 DIRECTOR APPOINTED MR LENNY LEE HUNG-KO

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHENG LIN

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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29/10/1329 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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17/10/1217 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MCMARTIN / 01/12/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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22/11/1122 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED MRS GRACE MCMARTIN

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MCMARTIN

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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13/10/1013 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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06/05/106 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/05/105 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/04/103 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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30/10/0930 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCMARTIN / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHENG HUA LIN / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM MCMARTIN / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCMARTIN / 23/10/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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15/10/0815 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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06/10/066 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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11/10/0511 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 NC INC ALREADY ADJUSTED 11/03/05

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: UNITS 7 AND 8 FARTHING ROAD INDUSTRAIL ESTATE SPROUGHTON ROAD IPSWICH SUFFOLK IP1 5AP

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06/06/056 June 2005 NC INC ALREADY ADJUSTED 11/03/05

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20/04/0520 April 2005 COMPANY NAME CHANGED BICKERS PLC CERTIFICATE ISSUED ON 20/04/05

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20/04/0520 April 2005 COMPANY NAME CHANGED BICKERS PLC CERTIFICATE ISSUED ON 20/04/05; RESOLUTION PASSED ON 11/03/05

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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20/10/0420 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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15/10/0315 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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09/10/029 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 NEW SECRETARY APPOINTED

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18/12/0118 December 2001 NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/12/0118 December 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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26/10/0026 October 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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26/01/0026 January 2000 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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26/01/0026 January 2000 ADOPT MEM AND ARTS 02/12/99

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26/01/0026 January 2000 REREGISTRATION PRI-PLC 02/12/99

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25/01/0025 January 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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25/01/0025 January 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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25/01/0025 January 2000 AUDITORS' REPORT

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25/01/0025 January 2000 AUDITORS' STATEMENT

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25/01/0025 January 2000 BALANCE SHEET

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25/01/0025 January 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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31/12/9831 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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30/10/9830 October 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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11/11/9711 November 1997 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/11/97

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31/12/9631 December 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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12/11/9612 November 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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31/10/9531 October 1995 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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05/11/945 November 1994 RETURN MADE UP TO 25/10/94; CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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23/12/9323 December 1993 RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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02/12/922 December 1992 RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS

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27/01/9227 January 1992 NEW DIRECTOR APPOINTED

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27/01/9227 January 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/10/9128 October 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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28/11/9028 November 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/10/8920 October 1989 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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24/11/8824 November 1988 NEW DIRECTOR APPOINTED

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10/11/8810 November 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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30/10/8730 October 1987 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987 DIRECTOR RESIGNED

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08/10/878 October 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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28/10/8628 October 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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