MAXAD INVESTMENTS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2023-08-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-07-13 update statutory_documents 05/04/23 TOTAL EXEMPTION FULL
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2022-07-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-06-06 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-06-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-05-18 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY ELIZABETH WOOLLEY
2021-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WOOLLEY / 29/05/2020
2021-03-31 update statutory_documents CESSATION OF ROBIN MICHAEL MAXWELL WOOLLEY AS A PSC
2020-08-09 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-08-09 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-07-10 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-08-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-07-02 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WOOLLEY / 09/05/2019
2019-05-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WOOLLEY / 09/05/2019
2019-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN WOOLLEY
2019-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN MICHAEL MAXWELL WOOLLEY
2019-04-04 update statutory_documents CESSATION OF ESME ADELA WOOLLEY AS A PSC
2019-04-04 update statutory_documents CESSATION OF PETER ERNEST GOLDSMITH AS A PSC
2018-07-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-07-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-06-29 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-05-09 delete sic_code 68201 - Renting and operating of Housing Association real estate
2018-05-09 insert sic_code 68209 - Other letting and operating of own or leased real estate
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ERNEST GOLDSMITH
2017-10-16 update statutory_documents CESSATION OF JOHN MAXWELL WOOLLEY AS A PSC
2017-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLEY
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-07-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-06-14 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-08-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-08-04 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-08-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-07-18 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-07-08 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN WOOLLEY
2016-05-13 update returns_last_madeup_date 2015-03-26 => 2016-03-26
2016-05-13 update returns_next_due_date 2016-04-23 => 2017-04-23
2016-04-14 update statutory_documents 26/03/16 FULL LIST
2016-01-08 delete address 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT
2016-01-08 insert address 2 ST ANDREWS PLACE LEWES EAST SUSSEX ENGLAND BN7 1UP
2016-01-08 update registered_address
2015-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT
2015-08-11 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-08-11 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-07-24 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-26 => 2015-03-26
2015-05-07 update returns_next_due_date 2015-04-23 => 2016-04-23
2015-04-08 update statutory_documents 26/03/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-07-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-06-24 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-26 => 2014-03-26
2014-05-07 update returns_next_due_date 2014-04-23 => 2015-04-23
2014-04-15 update statutory_documents 26/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-11-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-10-02 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-25 update returns_next_due_date 2013-04-23 => 2014-04-23
2013-06-22 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-22 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-04-03 update statutory_documents 26/03/13 FULL LIST
2012-08-08 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents 26/03/12 FULL LIST
2011-08-31 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-03-29 update statutory_documents 26/03/11 FULL LIST
2010-08-02 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-04-07 update statutory_documents 26/03/10 FULL LIST
2009-06-25 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-03-30 update statutory_documents RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS
2008-07-21 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-03-27 update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-12 update statutory_documents RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS
2006-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-03-31 update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-03-29 update statutory_documents RETURN MADE UP TO 23/03/05; NO CHANGE OF MEMBERS
2004-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-04-06 update statutory_documents RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS
2003-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-04-02 update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-04-09 update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-03-30 update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2000-04-06 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-04-08 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-04-08 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-04-07 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-07-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-24 update statutory_documents ALTER MEM AND ARTS 09/07/96
1996-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-04-11 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-07-07 update statutory_documents ALTER MEM AND ARTS 22/06/95
1995-03-28 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-04-05 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-03-29 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-04-06 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-04-27 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-09-03 update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
1990-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1989-11-01 update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
1989-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1988-10-28 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1987-11-18 update statutory_documents RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
1987-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-01-30 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86