MAX APPLIANCES LIMITED

03432279
KINGFISHER HOUSE UNIT 16 WHEEL PARK WESTFIELD TN35 4SE

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 accounts Annual Accounts 8 Buy now
26 Mar 2024 officers Termination of appointment of director (Colin Ryley Shepherd) 1 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 8 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 8 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2021 accounts Annual Accounts 8 Buy now
05 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
05 Oct 2020 insolvency Solvency Statement dated 20/08/20 1 Buy now
05 Oct 2020 resolution Resolution 3 Buy now
14 Sep 2020 insolvency Solvency Statement dated 20/08/20 1 Buy now
01 Sep 2020 officers Change of particulars for director (Mr David Michael Adderley) 2 Buy now
27 Aug 2020 accounts Annual Accounts 8 Buy now
22 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2020 officers Change of particulars for director (Sir Colin Ryley Shepherd) 2 Buy now
22 Jul 2020 officers Change of particulars for director (Mr David Michael Adderley) 2 Buy now
22 Jul 2020 officers Change of particulars for director (Sir Colin Ryley Shepherd) 2 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 officers Change of particulars for director (Mr David Michael Adderley) 2 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 6 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 7 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2016 accounts Annual Accounts 4 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2015 accounts Annual Accounts 4 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
27 Oct 2014 accounts Annual Accounts 7 Buy now
21 Oct 2014 annual-return Annual Return 5 Buy now
12 Nov 2013 accounts Annual Accounts 8 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 accounts Annual Accounts 8 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
27 Jul 2012 officers Change of particulars for secretary (Mr Christopher James Yelverton Scott) 2 Buy now
21 Jun 2012 accounts Annual Accounts 8 Buy now
13 Sep 2011 annual-return Annual Return 5 Buy now
27 Jun 2011 accounts Annual Accounts 4 Buy now
23 Feb 2011 officers Termination of appointment of director (Philip Sumner) 1 Buy now
20 Sep 2010 annual-return Annual Return 6 Buy now
20 Sep 2010 officers Change of particulars for director (Philip Sumner) 2 Buy now
20 Sep 2010 officers Change of particulars for director (David Adderley) 2 Buy now
11 May 2010 accounts Annual Accounts 6 Buy now
09 Sep 2009 annual-return Return made up to 09/09/09; full list of members 4 Buy now
25 Aug 2009 accounts Annual Accounts 9 Buy now
22 Dec 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 6 Buy now
05 Oct 2007 annual-return Return made up to 10/09/07; no change of members 7 Buy now
06 Jul 2007 accounts Annual Accounts 5 Buy now
02 Oct 2006 annual-return Return made up to 10/09/06; full list of members 7 Buy now
29 Jun 2006 accounts Annual Accounts 6 Buy now
20 Sep 2005 annual-return Return made up to 10/09/05; full list of members 7 Buy now
30 Jul 2005 accounts Annual Accounts 6 Buy now
07 Sep 2004 annual-return Return made up to 10/09/04; full list of members 7 Buy now
30 Jul 2004 accounts Annual Accounts 5 Buy now
02 Feb 2004 officers New director appointed 2 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
08 Sep 2003 annual-return Return made up to 10/09/03; full list of members 6 Buy now
25 Jun 2003 officers New secretary appointed 2 Buy now
09 Apr 2003 accounts Annual Accounts 5 Buy now
27 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
13 Sep 2002 annual-return Return made up to 10/09/02; full list of members 7 Buy now
31 Jul 2002 accounts Annual Accounts 4 Buy now
29 Oct 2001 miscellaneous Statement Of Affairs 17 Buy now
29 Oct 2001 capital Ad 30/03/01--------- £ si 98@1 2 Buy now
09 Oct 2001 annual-return Return made up to 10/09/01; full list of members 6 Buy now
10 Apr 2001 mortgage Particulars of mortgage/charge 7 Buy now
28 Mar 2001 address Registered office changed on 28/03/01 from: napier road castleham industrial estate st leonards on sea east sussex TN38 9NY 1 Buy now
22 Mar 2001 officers Director resigned 1 Buy now
16 Mar 2001 officers New director appointed 2 Buy now
22 Jan 2001 accounts Annual Accounts 4 Buy now
22 Jan 2001 resolution Resolution 1 Buy now
26 Sep 2000 annual-return Return made up to 10/09/00; full list of members 6 Buy now
17 Jan 2000 resolution Resolution 1 Buy now
17 Jan 2000 accounts Annual Accounts 4 Buy now
07 Oct 1999 annual-return Return made up to 10/09/99; no change of members 4 Buy now
13 Jul 1999 accounts Annual Accounts 4 Buy now
13 Jul 1999 resolution Resolution 1 Buy now
14 Oct 1998 officers Director resigned 1 Buy now
09 Oct 1998 annual-return Return made up to 10/09/98; full list of members 6 Buy now
10 Sep 1997 incorporation Incorporation Company 19 Buy now