MAXWIFI (UK) LIMITED


Registered number: 04348165
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Name: MAXWIFI (UK) LIMITED
MAXWIFI (UK) LTD
Address: UNIT 9 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, ENGLAND, SO51 7JF
Incorporation Date: 2002-01-07

Company status: Active


Company Documents

date name form type
2023-01-19 PSC'S CHANGE OF PARTICULARS / MR RICHARD ONSLOW HUGHES / 01/01/2023 PSC04
2023-01-19 PSC'S CHANGE OF PARTICULARS / MRS JOANNE DEBRA HUGHES / 01/01/2023 PSC04
2023-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DEBRA HUGHES / 01/01/2023 CH01
2023-01-19 CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES CS01
2023-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ONSLOW HUGHES / 01/01/2023 CH01
2022-07-13 31/05/22 TOTAL EXEMPTION FULL AA
2022-01-13 CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES CS01
2022-07-11 PREVEXT FROM 31/12/2021 TO 31/05/2022 AA01
2022-07-04 16/05/22 STATEMENT OF CAPITAL GBP 72474 SH01
2021-09-06 31/12/20 UNAUDITED ABRIDGED AA
2021-02-09 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES CS01
2020-01-06 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES CS01
2020-12-17 31/12/19 TOTAL EXEMPTION FULL AA
2019-01-09 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES CS01
2019-09-10 31/12/18 UNAUDITED ABRIDGED AA
2018-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES CS01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2017-11-02 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM8 BELBINS BUSINESS PARKCUPERNHAM LANEROMSEYHAMPSHIRESO51 7JF AD01
2016-01-07 07/01/16 FULL LIST AR01
2016-06-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-08-08 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-14 07/01/15 FULL LIST AR01
2014-01-07 07/01/14 FULL LIST AR01
2014-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ONSLOW HUGHES / 07/01/2014 CH01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-23 07/01/13 FULL LIST AR01
2012-01-18 DIRECTOR APPOINTED MRS JOANNE DEBRA HUGHES AP01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-18 07/01/12 FULL LIST AR01
2011-02-02 07/01/11 FULL LIST AR01
2011-09-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 01/02/2010 CH01
2010-11-16 REGISTERED OFFICE CHANGED ON 16/11/2010 FROMUNIT 17 WYNFORD INDUSTRIAL PARKROMSEYSOUTHAMPTONHAMPSHIRESO51 0PW AD01
2010-10-29 APPOINTMENT TERMINATED, DIRECTOR STEVE BIRNAGE TM01
2010-05-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / STEVE ANDREW MICHAEL BIRNAGE / 01/02/2010 CH01
2010-02-01 07/01/10 FULL LIST AR01
2009-01-15 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM16 OYLEASE CLOSEROMSEYHAMPSHIRESO51 7AK 287
2009-02-02 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 01/01/2009 288c
2009-02-03 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2009-02-02 DIRECTOR'S CHANGE OF PARTICULARS / STEVE BIRNAGE / 01/01/2009 288c
2009-02-04 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-27 APPOINTMENT TERMINATED DIRECTOR JAMES THORNTON 288b
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-28 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM4 LATIMER STREETROMSEYHAMPSHIRESO51 8DG 287
2008-07-14 GBP NC 1000/1000001/01/08 123
2008-12-28 APPOINTMENT TERMINATED SECRETARY DAVID JERRAM 288b
2007-02-13 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363s
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-31 NEW DIRECTOR APPOINTED 288a
2006-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-31 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-03-31 NEW DIRECTOR APPOINTED 288a
2006-03-23 COMPANY NAME CHANGEDTHE SPARE PEAR EVENT AGENCY LIMITEDCERTIFICATE ISSUED ON 23/03/06 CERTNM
2006-03-31 AD 01/01/06---------£ SI 7499@1 88(2)R

Last update: 2024-04-30 03:00:32