| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-10 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-11 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-01-07 |
delete company_previous_name MAXIMUM MANUFACTURING LIMITED |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 6 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2014-06-04 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-08 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-15 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-02-15 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-02-15 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-03-02 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-03-03 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS BERRIDGE / 07/02/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WESLEY BERRIDGE / 07/02/2010 |
| 2009-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 07/10/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/99 FROM:
CHARNWOOD COURT
NEW WALK
LEICESTER
LE1 6TE |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 1997-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/11/96 |
| 1996-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/96 TO 30/06/96 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 1996-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/96 FROM:
ABACUS HOUSE
32 FRIAR LANE
LEICESTER
LE1 5RA |
| 1996-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 1994-12-22 |
update statutory_documents COMPANY NAME CHANGED
MAXIMUM MANUFACTURING LIMITED
CERTIFICATE ISSUED ON 23/12/94 |
| 1994-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/94 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DN |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-07 |
update statutory_documents ADOPT MEM AND ARTS 24/11/94 |
| 1994-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |