| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-13 |
delete source_ip 77.68.28.181 |
| 2022-03-13 |
insert source_ip 77.68.103.111 |
| 2021-08-07 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-05 |
update statutory_documents SOLVENCY STATEMENT DATED 20/08/20 |
| 2020-10-05 |
update statutory_documents REDUCE ISSUED CAPITAL 20/08/2020 |
| 2020-10-05 |
update statutory_documents 05/10/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-10-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-09-14 |
update statutory_documents SOLVENCY STATEMENT DATED 20/08/20 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ADDERLEY / 26/08/2020 |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-08-09 |
delete address KINGFISHER HOUSE WHEEL PARK WESTFIELD SUSSEX TN35 4SE |
| 2020-08-09 |
insert address KINGFISHER HOUSE UNIT 16 WHEEL PARK WESTFIELD SUSSEX UNITED KINGDOM TN35 4SE |
| 2020-08-09 |
update registered_address |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
KINGFISHER HOUSE
WHEEL PARK
WESTFIELD
SUSSEX
TN35 4SE |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ADDERLEY / 22/07/2020 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ADDERLEY / 22/07/2020 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR COLIN RYLEY SHEPHERD / 22/07/2020 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR COLIN RYLEY SHEPHERD / 22/07/2020 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ADDERLEY / 22/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-30 |
insert website_emails we..@max-appliances.co.uk |
| 2020-04-30 |
insert email we..@max-appliances.co.uk |
| 2019-10-31 |
update website_status DomainNotFound => OK |
| 2019-10-01 |
update website_status OK => DomainNotFound |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-09-01 |
update website_status DomainNotFound => OK |
| 2019-09-01 |
insert index_pages_linkeddomain heathfieldwebdesign.co.uk |
| 2019-09-01 |
insert product_pages_linkeddomain heathfieldwebdesign.co.uk |
| 2019-07-03 |
update website_status OK => DomainNotFound |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-01 |
update website_status DomainNotFound => OK |
| 2019-03-31 |
update website_status OK => DomainNotFound |
| 2019-02-18 |
update website_status FlippedRobots => OK |
| 2019-02-18 |
delete source_ip 88.208.192.106 |
| 2019-02-18 |
insert source_ip 77.68.28.181 |
| 2019-01-20 |
update website_status OK => FlippedRobots |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-18 |
delete source_ip 195.171.90.18 |
| 2018-01-18 |
insert source_ip 88.208.192.106 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-08-10 |
insert contact_pages_linkeddomain wastematic.co.uk |
| 2016-08-10 |
insert index_pages_linkeddomain wastematic.co.uk |
| 2016-08-10 |
insert product_pages_linkeddomain wastematic.co.uk |
| 2016-07-07 |
update num_mort_outstanding 1 => 0 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-08 |
delete address Kingfisher House,
Wheel Park,
Westfield,
East Sussex
TN35 4SE
UK |
| 2016-03-08 |
insert alias Max Appliances Ltd |
| 2016-03-08 |
insert index_pages_linkeddomain lemoneye.com |
| 2016-03-08 |
update robots_txt_status www.max-appliances.co.uk: 404 => 200 |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-09 |
update statutory_documents 09/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-21 |
update statutory_documents 09/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-21 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 2971 - Manufacture of electric domestic appliances |
| 2013-06-23 |
insert sic_code 27510 - Manufacture of electric domestic appliances |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES YELVERTON SCOTT / 27/07/2012 |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SUMNER |
| 2010-09-20 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADDERLEY / 09/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SUMNER / 09/09/2010 |
| 2010-05-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/01 FROM:
NAPIER ROAD
CASTLEHAM INDUSTRIAL ESTATE
ST LEONARDS ON SEA
EAST SUSSEX TN38 9NY |
| 2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-01-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 1999-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1999-07-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
| 1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |