| Name: |
MAXIMUS ADVERTISING LIMITED
THE DERBYSHIRE CANDLE COMPANY LIMITED |
| Address: | OFFCOTE GRANGE BARN OFFCOTE, KNIVETON, ASHBOURNE, DERBYSHIRE, ENGLAND, DE6 1JQ |
| Incorporation Date: | 2001-12-17 |
| date | name | form type |
| 2023-01-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 | AA |
| 2023-01-23 | CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES | CS01 |
| 2022-01-21 | CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES | CS01 |
| 2022-01-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-01-27 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | CS01 |
| 2021-05-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-10-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-02-04 | APPOINTMENT TERMINATED, SECRETARY CHEYNE WALK REGISTRARS LTD | TM02 |
| 2020-09-25 | APPOINTMENT TERMINATED, DIRECTOR HARRIET LEE | TM01 |
| 2020-02-04 | SECRETARY APPOINTED MR MARK LEE | AP03 |
| 2020-02-04 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | CS01 |
| 2020-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM10 CHEYNE WALKNORTHAMPTONNN1 5PT | AD01 |
| 2019-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET ANNE LEE / 17/04/2019 | CH01 |
| 2019-04-16 | COMPANY NAME CHANGED MAXIMUS ADVERTISING LIMITEDCERTIFICATE ISSUED ON 16/04/19 | CERTNM |
| 2019-02-15 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | CS01 |
| 2019-10-31 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE LEE / 02/05/2019 | CH01 |
| 2019-04-17 | DIRECTOR APPOINTED MISS HARRIET ANNE LEE | AP01 |
| 2018-09-28 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-02-26 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | CS01 |
| 2017-09-27 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
| 2016-09-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | 21/01/16 FULL LIST | AR01 |
| 2015-02-02 | 21/01/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | 21/01/14 FULL LIST | AR01 |
| 2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | 21/01/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-23 | 21/01/12 FULL LIST | AR01 |
| 2012-06-27 | CORPORATE SECRETARY APPOINTED CHEYNE WALK REGISTRARS LIMITED | AP04 |
| 2012-06-27 | APPOINTMENT TERMINATED, SECRETARY BLUE CUBE BUSINESS | TM02 |
| 2011-02-03 | 21/01/11 FULL LIST | AR01 |
| 2011-06-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE LEE / 09/02/2010 | CH01 |
| 2010-02-09 | 21/01/10 FULL LIST | AR01 |
| 2010-02-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUE CUBE BUSINESS / 09/02/2010 | CH04 |
| 2010-06-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-04 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-28 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM:21 DENTON ROADHORTONNORTHAMPTONNN7 2BE | 287 |
| 2008-07-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-28 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-14 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-27 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-05-12 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-09 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-22 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-02-27 | AD 17/12/01-31/12/02£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2003-03-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-18 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-02-27 | SECRETARY RESIGNED | 288b |
| 2001-12-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-13 00:01:18