- Company Overview for MAXPLY SECURITIES LIMITED (01380713)
- Filing history for MAXPLY SECURITIES LIMITED (01380713)
- People for MAXPLY SECURITIES LIMITED (01380713)
- Charges for MAXPLY SECURITIES LIMITED (01380713)
- More for MAXPLY SECURITIES LIMITED (01380713)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jun 2014 | AP01 | Appointment of Georgina Filipa Weston as a director | |
| 12 Jun 2014 | AP01 | Appointment of Alice Cristina Weston as a director | |
| 02 Jun 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
| 02 Jun 2014 | TM01 | Termination of appointment of David Weston as a director | |
| 02 Jun 2014 | TM02 | Termination of appointment of David Weston as a secretary | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 30 Apr 2013 | AD01 | Registered office address changed from 87 High Street Wimbledon Village London SW19 5EG on 30 April 2013 | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 01 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 01 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
| 09 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 19 | |
| 09 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 20 | |
| 18 Apr 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Jun 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Jun 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 16 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 Jun 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 11 Jun 2007 | 363s | Return made up to 18/04/07; no change of members |