Date | Description |
2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
2023-10-07 |
update num_mort_outstanding 2 => 1 |
2023-10-07 |
update num_mort_satisfied 0 => 1 |
2023-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085450150001 |
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 |
2023-09-06 |
delete about_pages_linkeddomain eepurl.com |
2023-09-06 |
delete address 19 Avenue de tuiliere
F13113 Lamanon
France |
2023-09-06 |
delete career_pages_linkeddomain eepurl.com |
2023-09-06 |
delete email pv..@orange.fr |
2023-09-06 |
delete person Pierre Voisin |
2023-09-06 |
delete phone 0033 659270974 |
2023-09-06 |
delete product_pages_linkeddomain eepurl.com |
2023-09-06 |
delete terms_pages_linkeddomain eepurl.com |
2023-08-17 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-07-30 |
insert address Hart van Brabantlaan 12
5038 JL Tilburg
The Netherlands |
2023-07-30 |
insert alias Maxstim Europe BV |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MADDOCK |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH MADDOCK |
2022-10-20 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-06-20 |
insert about_pages_linkeddomain eepurl.com |
2022-06-20 |
insert about_pages_linkeddomain google.com |
2022-06-20 |
insert about_pages_linkeddomain oracle.com |
2022-06-20 |
insert career_pages_linkeddomain eepurl.com |
2022-06-20 |
insert career_pages_linkeddomain google.com |
2022-06-20 |
insert career_pages_linkeddomain oracle.com |
2022-06-20 |
insert casestudy_pages_linkeddomain eepurl.com |
2022-06-20 |
insert casestudy_pages_linkeddomain google.com |
2022-06-20 |
insert casestudy_pages_linkeddomain oracle.com |
2022-06-20 |
insert contact_pages_linkeddomain google.com |
2022-06-20 |
insert contact_pages_linkeddomain oracle.com |
2022-06-20 |
insert index_pages_linkeddomain google.com |
2022-06-20 |
insert index_pages_linkeddomain oracle.com |
2022-06-20 |
insert product_pages_linkeddomain eepurl.com |
2022-06-20 |
insert product_pages_linkeddomain google.com |
2022-06-20 |
insert product_pages_linkeddomain oracle.com |
2022-06-20 |
insert terms_pages_linkeddomain eepurl.com |
2022-06-20 |
insert terms_pages_linkeddomain google.com |
2022-06-20 |
insert terms_pages_linkeddomain oracle.com |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-17 |
delete alias Maxstim Canada |
2021-09-17 |
delete index_pages_linkeddomain facebook.com |
2021-09-17 |
delete index_pages_linkeddomain twitter.com |
2021-09-17 |
delete source_ip 54.77.238.59 |
2021-09-17 |
insert index_pages_linkeddomain cookie-script.com |
2021-09-17 |
insert index_pages_linkeddomain eepurl.com |
2021-09-17 |
insert index_pages_linkeddomain valiantdesign.co.uk |
2021-09-17 |
insert source_ip 92.205.11.130 |
2021-09-17 |
update website_status FlippedRobots => OK |
2021-09-10 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-08-24 |
update website_status OK => FlippedRobots |
2021-07-07 |
delete address THE WHITE BARN RUNFOLD ST. GEORGE BADSHOT LEA FARNHAM SURREY GU10 1PL |
2021-07-07 |
insert address SUITE H1 ELM HOUSE TANSHIRE PARK ELSTEAD SURREY ENGLAND GU8 6LB |
2021-07-07 |
update registered_address |
2021-06-21 |
delete about_pages_linkeddomain greenmanplantcare.co.uk |
2021-06-21 |
insert about_pages_linkeddomain themagicmoleculeco.co.uk |
2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL SHARPE / 17/06/2021 |
2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
THE WHITE BARN RUNFOLD ST. GEORGE
BADSHOT LEA
FARNHAM
SURREY
GU10 1PL |
2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SALVAGE / 17/06/2021 |
2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY MADDOCK / 17/06/2021 |
2021-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARY MADDOCK / 17/06/2021 |
2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD SALVAGE / 17/06/2021 |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL SHARPE / 01/03/2021 |
2021-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD SALVAGE / 16/01/2019 |
2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NIGEL SHARPE |
2021-01-26 |
insert about_pages_linkeddomain greenmanplantcare.co.uk |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-15 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, 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 |
2019-08-29 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
2019-03-05 |
delete about_pages_linkeddomain google.com |
2019-03-05 |
delete about_pages_linkeddomain plus.google.com |
2019-03-05 |
delete address 84 Poincianna Ave
P.O Box 288
Tewantin Queensland 4565 |
2019-03-05 |
delete alias Maxstim Australia |
2019-03-05 |
delete alias Maxstim Ireland |
2019-03-05 |
delete index_pages_linkeddomain plus.google.com |
2019-03-05 |
delete phone 01 485 3354 |
2019-03-05 |
delete phone 028 9099 6231 |
2019-03-05 |
delete phone 61 0420223336 |
2019-03-05 |
delete terms_pages_linkeddomain google.com |
2019-03-05 |
delete terms_pages_linkeddomain plus.google.com |
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 |
2018-10-05 |
delete personal_emails jo..@maxstim.com |
2018-10-05 |
delete email jo..@maxstim.com |
2018-10-05 |
delete person Jon Garratt |
2018-09-13 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-06-13 |
insert privacy_emails pr..@medsagroup.com |
2018-06-13 |
insert address The White Barn, Runfold St George, Farnham GU10 1PL |
2018-06-13 |
insert alias Maxstim Ltd. |
2018-06-13 |
insert email pr..@medsagroup.com |
2018-06-13 |
insert phone 01252 279 935 |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2017-09-21 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
2017-05-20 |
delete person Steve Braddock |
2017-03-20 |
insert person Steve Braddock |
2017-01-05 |
delete otherexecutives Leigh Bradley |
2017-01-05 |
insert otherexecutives Andres Quik |
2017-01-05 |
delete email gr..@maxstim.com |
2017-01-05 |
delete email le..@maxstim.com |
2017-01-05 |
delete person Graham Burns |
2017-01-05 |
delete person Leigh Bradley |
2017-01-05 |
insert person Andres Quik |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS JANET MARIA SALVAGE |
2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
2016-06-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
2016-05-31 |
update statutory_documents 28/05/16 FULL LIST |
2016-01-12 |
delete address The Black Barn
Runfold St George
Farnham, Surrey GU10 1PL |
2016-01-12 |
delete alias Maxstim Ltd |
2016-01-12 |
insert address 84 Poincianna Ave
P.O Box 288
Tewantin Queensland 4565 |
2016-01-12 |
insert address The White Barn
Runfold St George
Farnham, Surrey GU10 1PL |
2016-01-12 |
insert alias Maxstim Australia |
2016-01-12 |
insert phone 61 0420223336 |
2016-01-12 |
update primary_contact The Black Barn
Runfold St George
Farnham, Surrey GU10 1PL => The White Barn
Runfold St George
Farnham, Surrey GU10 1PL |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-07 |
update num_mort_charges 1 => 2 |
2015-09-07 |
update num_mort_outstanding 1 => 2 |
2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085450150002 |
2015-07-08 |
delete address THE WHITE BARN RUNFOLD ST. GEORGE BADSHOT LEA FARNHAM SURREY ENGLAND GU10 1PL |
2015-07-08 |
insert address THE WHITE BARN RUNFOLD ST. GEORGE BADSHOT LEA FARNHAM SURREY GU10 1PL |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
2015-06-02 |
update statutory_documents 28/05/15 FULL LIST |
2015-04-07 |
delete address THE BLACK BARN RUNFOLD ST. GEORGE BADSHOT LEA FARNHAM SURREY GU10 1PL |
2015-04-07 |
insert address THE WHITE BARN RUNFOLD ST. GEORGE BADSHOT LEA FARNHAM SURREY ENGLAND GU10 1PL |
2015-04-07 |
update registered_address |
2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
THE BLACK BARN RUNFOLD ST. GEORGE
BADSHOT LEA
FARNHAM
SURREY
GU10 1PL |
2015-02-13 |
delete source_ip 97.74.223.180 |
2015-02-13 |
insert source_ip 54.77.238.59 |
2015-02-13 |
update website_status FlippedRobots => OK |
2015-01-25 |
update website_status OK => FlippedRobots |
2014-11-13 |
insert phone 01 485 3354 |
2014-11-13 |
insert phone 028 9099 6231 |
2014-11-07 |
update num_mort_charges 0 => 1 |
2014-11-07 |
update num_mort_outstanding 0 => 1 |
2014-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085450150001 |
2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
insert alias Maxstim Ireland |
2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-22 |
delete phone 604-520-5244 |
2014-08-22 |
insert phone 604-540-5244 |
2014-07-25 |
insert general_emails in..@maxstim.ca |
2014-07-25 |
insert alias Maxstim Canada |
2014-07-25 |
insert email in..@maxstim.ca |
2014-07-25 |
insert phone 604-520-5244 |
2014-07-07 |
delete address THE BLACK BARN RUNFOLD ST. GEORGE BADSHOT LEA FARNHAM SURREY ENGLAND GU10 1PL |
2014-07-07 |
insert address THE BLACK BARN RUNFOLD ST. GEORGE BADSHOT LEA FARNHAM SURREY GU10 1PL |
2014-07-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date null => 2014-05-28 |
2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
2014-06-03 |
update statutory_documents 28/05/14 FULL LIST |
2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY MADDOCK / 02/06/2014 |
2014-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARY MADDOCK / 02/06/2014 |
2014-03-21 |
delete phone (+44) 0844 409 8288 |
2014-03-21 |
insert phone (+44)1252 279 935 |
2014-03-07 |
update account_ref_month 5 => 12 |
2014-03-07 |
update accounts_next_due_date 2015-02-28 => 2014-09-30 |
2014-02-04 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
2013-12-22 |
update robots_txt_status shop.maxstim.com: 200 => 404 |
2013-10-27 |
delete source_ip 89.145.77.23 |
2013-10-27 |
insert source_ip 97.74.223.180 |
2013-10-27 |
update robots_txt_status www.maxstim.com: 404 => 200 |
2013-10-10 |
update statutory_documents 26/09/13 STATEMENT OF CAPITAL GBP 1000 |
2013-10-07 |
delete address HEATH LODGE COBBETTS RIDGE FARNHAM SURREY ENGLAND GU10 1RQ |
2013-10-07 |
insert address THE BLACK BARN RUNFOLD ST. GEORGE BADSHOT LEA FARNHAM SURREY ENGLAND GU10 1PL |
2013-10-07 |
update registered_address |
2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
HEATH LODGE COBBETTS RIDGE
FARNHAM
SURREY
GU10 1RQ
ENGLAND |
2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEIGH BRADLEY |
2013-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |