| Date | Description |
|---|
| 2024-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES |
| 2024-04-18 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2024 FROM
DOWNS FARM ASHTON ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6DD |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-07-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS ASHLEIGH BODEY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2016-02-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2016-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-18 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-17 |
update statutory_documents FIRST GAZETTE |
| 2015-08-07 |
delete address 415 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
| 2015-08-07 |
insert address DOWNS FARM ASHTON ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6DD |
| 2015-08-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-08-07 |
update reg_address_care_of C/O KINGLY BROOKES LLP => null |
| 2015-08-07 |
update registered_address |
| 2015-07-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
C/O C/O KINGLY BROOKES LLP
415 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TE |
| 2014-08-07 |
delete address 415 LINEN HALL 162-168 REGENT STREET LONDON UNITED KINGDOM W1B 5TE |
| 2014-08-07 |
insert address 415 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-25 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-19 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-05-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
C/O KINGLY BROOKES
415 LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TE |
| 2011-08-05 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ASHLEIGH BODEY / 01/01/2011 |
| 2011-04-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2010 FROM
510 LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TF |
| 2010-12-08 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-11-16 |
update statutory_documents FIRST GAZETTE |
| 2009-10-26 |
update statutory_documents COMPANY NAME CHANGED MAXIM NETWORKS LIMITED
CERTIFICATE ISSUED ON 26/10/09 |
| 2009-10-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED DENNIS ASHLEIGH BODEY |
| 2009-10-10 |
update statutory_documents CHANGE OF NAME 27/08/2009 |
| 2009-10-06 |
update statutory_documents 17/07/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |