| Name: |
MAX LIMITED
MAX LTD |
| Address: | FLAT 1036 1 FAIRMONT AVENUE, LONDON, E14 9PX |
| Incorporation Date: | 1909-05-13 |
| date | name | form type |
| 2020-12-18 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-18 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | CS01 |
| 2019-12-20 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | CS01 |
| 2019-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOBSON DAVISON / 23/04/2019 | CH01 |
| 2019-07-26 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-23 | DIRECTOR APPOINTED MRS ROSEMARY MCCOLLIN | AP01 |
| 2019-04-24 | DIRECTOR APPOINTED MRS CLARE WILKS | AP01 |
| 2018-06-25 | APPOINTMENT TERMINATED, DIRECTOR JULIA CRANFIELD | TM01 |
| 2018-11-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | CS01 |
| 2017-12-17 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | CS01 |
| 2016-08-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
| 2015-12-23 | 06/12/15 FULL LIST | AR01 |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 06/12/14 FULL LIST | AR01 |
| 2014-12-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAX CORPORATE SERVICES LIMITED / 12/10/2014 | CH04 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROMFLAT 1 19 PARKWOOD ROADLONDONSW19 7AQ | AD01 |
| 2014-10-22 | DIRECTOR APPOINTED MR JAMES DOBSON DAVISON | AP01 |
| 2013-11-18 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON | TM01 |
| 2013-12-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAX CORPORATE SERVICES LIMITED / 28/10/2013 | CH04 |
| 2013-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROMFLAT 10 3 PELLING STREETLONDONE14 7EN | AD01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-31 | 06/12/13 FULL LIST | AR01 |
| 2012-12-11 | 06/12/12 FULL LIST | AR01 |
| 2012-09-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON GRIEVE / 06/12/2011 | CH01 |
| 2011-12-12 | 06/12/11 FULL LIST | AR01 |
| 2011-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PENELOPE CRANFIELD / 06/12/2011 | CH01 |
| 2011-01-07 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2010-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM42-44 PORTMAN ROADREADINGBERKSHIRERG30 1EA | AD01 |
| 2010-12-09 | 06/12/10 FULL LIST | AR01 |
| 2010-04-01 | CORPORATE SECRETARY APPOINTED MAX CORPORATE SERVICES LIMITED | AP04 |
| 2010-04-01 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP | TM02 |
| 2009-01-19 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-04 | 10/11/09 FULL LIST | AR01 |
| 2009-12-03 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-10-09 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2008-12-22 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-31 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-07-31 | SECRETARY RESIGNED | 288b |
| 2007-11-21 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-31 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM:42 PORTMAN ROADREADINGBERKSHIRE RG30 1EA | 287 |
| 2006-09-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-12-04 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-28 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-17 | RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS | 363s |
| 2004-11-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-10-04 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-17 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM:30 OVER NORTON ROADCHIPPING NORTONOXFORDSHIRE OX7 5NR | 287 |
| 2004-12-17 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-04 | DIRECTOR RESIGNED | 288b |
| 2004-12-17 | SECRETARY RESIGNED | 288b |
Last update: 2021-05-29 09:11:12