MAXIACRE LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-11-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-24 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-04-08 update statutory_documents DIRECTOR APPOINTED MRS PRISCILLA SARAH GRAHAM
2016-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALWICK INVESTMENTS SA
2016-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUA SEE
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-14 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-02 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-15 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-12 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-02-07 delete address E3 THE PREMIER CENTRE PREMIER WAY ABBEY PARK ROMSEY HAMPSHIRE UNITED KINGDOM SO51 9DG
2014-02-07 insert address E3 THE PREMIER CENTRE PREMIER WAY ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-15 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-12 update statutory_documents AUDITOR'S RESIGNATION
2013-01-10 update statutory_documents 31/12/12 FULL LIST
2013-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM THE PREMIER CENTRE PREMIER WAY ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG UNITED KINGDOM
2012-01-10 update statutory_documents 31/12/11 FULL LIST
2011-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 42 ALIE STREET LONDON E1 8DA
2011-01-11 update statutory_documents 31/12/10 FULL LIST
2011-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHEE KEONG SEE / 31/12/2010
2010-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-16 update statutory_documents DIRECTOR APPOINTED MR CHUA MOCK SEE
2010-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-15 update statutory_documents 31/12/09 FULL LIST
2010-01-15 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALWICK INVESTMENTS SA / 31/12/2009
2009-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-10 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-25 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-23 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 82 PARKWAY REGENTS PARK LONDON NW1 7AN
2001-01-30 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-20 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-06 update statutory_documents DIRECTOR RESIGNED
1999-02-09 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-10 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1998-01-26 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-01-10 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-03-18 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-01-12 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94
1994-01-10 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-01-12 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-09-11 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 9 BEDFORD ROW LONDON WC1R 4BU
1992-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-12-19 update statutory_documents RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS
1991-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1991-03-18 update statutory_documents RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1990-04-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1989-02-14 update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-08-04 update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
1987-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-06-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-05-07 update statutory_documents ***** MEM AND ARTS ********
1987-04-14 update statutory_documents DIRECTOR RESIGNED
1987-03-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1987-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/87 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ
1986-07-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1986-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/86 FROM: RUGBY CHAMBERS 2 RUGBY STREET LONDON WC1N 3QP
1986-05-30 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
1986-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1982-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION