MAXIN LIMITED

02785390
21 PORTLAND SQUARE BRISTOL AVON BS2 8SJ

Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Termination of appointment of director (Grahame Wilkinson) 1 Buy now
16 Aug 2024 officers Appointment of director (Mr Matt Bagg) 2 Buy now
28 Mar 2024 accounts Annual Accounts 11 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2023 officers Termination of appointment of secretary (Thomas Flight) 1 Buy now
04 Apr 2023 officers Appointment of secretary (Mr Harry Stealey) 2 Buy now
04 Apr 2023 officers Appointment of director (Mr Grahame Wilkinson) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Thomas Flight) 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 accounts Annual Accounts 12 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 11 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 11 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2019 accounts Annual Accounts 8 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2018 accounts Annual Accounts 10 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2017 accounts Annual Accounts 12 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2016 accounts Annual Accounts 5 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 accounts Annual Accounts 4 Buy now
26 Feb 2015 annual-return Annual Return 5 Buy now
19 Dec 2014 accounts Annual Accounts 5 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
10 Oct 2013 accounts Annual Accounts 17 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
26 Feb 2013 incorporation Re Registration Memorandum Articles 28 Buy now
26 Feb 2013 resolution Resolution 2 Buy now
26 Feb 2013 change-of-name Reregistration Public To Private Company 1 Buy now
02 Oct 2012 accounts Annual Accounts 22 Buy now
10 Feb 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
14 Oct 2011 accounts Annual Accounts 20 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
10 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Sep 2010 accounts Annual Accounts 14 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 officers Change of particulars for director (Thomas Flight) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Harry Stealey) 2 Buy now
02 Nov 2009 accounts Annual Accounts 19 Buy now
14 Apr 2009 address Registered office changed on 14/04/2009 from 78 york street westminster london W1H 1DP 1 Buy now
13 Mar 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
03 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 12 4 Buy now
03 Nov 2008 accounts Annual Accounts 20 Buy now
09 Apr 2008 annual-return Return made up to 01/02/08; full list of members 4 Buy now
15 Nov 2007 accounts Annual Accounts 17 Buy now
09 Mar 2007 annual-return Return made up to 01/02/07; full list of members 7 Buy now
05 Jan 2007 accounts Amended Accounts 17 Buy now
05 Nov 2006 accounts Annual Accounts 17 Buy now
24 Oct 2006 mortgage Particulars of mortgage/charge 5 Buy now
12 Apr 2006 annual-return Return made up to 01/02/06; full list of members 7 Buy now
25 Mar 2006 mortgage Particulars of mortgage/charge 4 Buy now
09 Nov 2005 accounts Annual Accounts 16 Buy now
04 Mar 2005 annual-return Return made up to 01/02/05; full list of members 7 Buy now
18 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2004 accounts Annual Accounts 16 Buy now
19 Mar 2004 annual-return Return made up to 01/02/04; full list of members 7 Buy now
05 Dec 2003 accounts Annual Accounts 16 Buy now
24 Jul 2003 address Registered office changed on 24/07/03 from: portland gate 21 portland square bristol BS2 8SJ 1 Buy now
27 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 May 2003 mortgage Particulars of mortgage/charge 5 Buy now
02 May 2003 annual-return Return made up to 01/02/03; full list of members 7 Buy now
03 Dec 2002 mortgage Particulars of mortgage/charge 6 Buy now
04 Nov 2002 accounts Annual Accounts 16 Buy now
02 Nov 2002 mortgage Particulars of mortgage/charge 7 Buy now
20 Feb 2002 annual-return Return made up to 01/02/02; full list of members 6 Buy now
15 Aug 2001 accounts Annual Accounts 14 Buy now
11 Jun 2001 address Registered office changed on 11/06/01 from: park street studios city centre bristol BS2 8SJ 1 Buy now
27 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
09 Feb 2001 annual-return Return made up to 01/02/01; full list of members 6 Buy now
05 Oct 2000 accounts Annual Accounts 14 Buy now
20 Apr 2000 annual-return Return made up to 01/02/00; full list of members 7 Buy now
27 Mar 2000 officers Director resigned 1 Buy now
26 Jan 2000 accounts Annual Accounts 15 Buy now
14 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
01 May 1999 annual-return Return made up to 01/02/99; full list of members 8 Buy now
13 Oct 1998 address Registered office changed on 13/10/98 from: 78 york street london W1H 1DP 1 Buy now
17 Aug 1998 accounts Annual Accounts 14 Buy now
17 Jul 1998 mortgage Particulars of mortgage/charge 3 Buy now
31 May 1998 capital Ad 30/03/98--------- £ si 30000@1=30000 £ ic 50000/80000 2 Buy now
31 May 1998 capital Nc inc already adjusted 30/03/98 1 Buy now
31 May 1998 resolution Resolution 1 Buy now
08 May 1998 mortgage Particulars of mortgage/charge 3 Buy now
03 Apr 1998 annual-return Return made up to 01/02/98; no change of members 4 Buy now
03 Apr 1998 officers New director appointed 2 Buy now
27 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 1997 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 1997 accounts Annual Accounts 11 Buy now
05 Aug 1997 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
05 Aug 1997 accounts Accounts Balance Sheet 2 Buy now
05 Aug 1997 auditors Auditors Report 1 Buy now
05 Aug 1997 auditors Auditors Statement 1 Buy now
05 Aug 1997 incorporation Re Registration Memorandum Articles 2 Buy now