Name: |
MAX PUBLISHING LIMITED
MAX PUBLISHING LTD |
Address: | UNITED HOUSE, NORTH ROAD, ISLINGTON, LONDON, N7 9DP |
Incorporation Date: | 1990-12-11 |
date | name | form type |
2023-02-20 | CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | CS01 |
2022-05-13 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | CS01 |
2022-09-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-12-28 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2022 | PSC09 |
2021-09-22 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-05-13 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES | CS01 |
2020-05-13 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | CS01 |
2020-06-11 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIS / 08/01/2020 | CH01 |
2020-01-10 | DIRECTOR APPOINTED MR ROBERT WILLIS | AP01 |
2020-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WILLIS / 08/01/2020 | CH01 |
2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-12-11 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | CS01 |
2018-12-12 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | CS01 |
2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-12-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HYDER | PSC01 |
2017-02-06 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
2017-12-11 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | CS01 |
2017-12-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN BROWN | PSC01 |
2017-12-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN LOMAX | PSC01 |
2017-09-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LOMAX / 12/12/2015 | CH01 |
2015-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HYDER / 12/12/2015 | CH01 |
2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANN BROWN / 12/12/2015 | CH01 |
2015-12-12 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANN BROWN / 12/12/2015 | CH03 |
2015-12-12 | 11/12/15 FULL LIST | AR01 |
2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-11 | 11/12/14 FULL LIST | AR01 |
2013-08-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-12 | 11/12/13 FULL LIST | AR01 |
2012-12-11 | 11/12/12 FULL LIST | AR01 |
2012-03-05 | ALTER ARTICLES 13/02/2012 | RES01 |
2012-09-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-10 | 11/12/11 FULL LIST | AR01 |
2011-08-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-18 | 11/12/10 FULL LIST | AR01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BROWN / 29/12/2009 | CH01 |
2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LOMAX / 29/12/2009 | CH01 |
2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HYDER / 29/12/2009 | CH01 |
2009-12-29 | 11/12/09 FULL LIST | AR01 |
2009-02-18 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
2008-10-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-03 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363a |
2007-12-17 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
2007-10-11 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM:129 HIGH STREETTEDDINGTONMIDDLESEXTW11 8HJ | 287 |
2006-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-01-17 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
2005-02-03 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
2005-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-01-10 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
2003-05-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2002-06-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-12-24 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-11 04:02:10