| Date | Description |
|---|
| 2024-09-28 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2022-02-14 |
delete source_ip 185.119.173.21 |
| 2022-02-14 |
insert source_ip 92.205.12.250 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXINE NICOLA ENSOR / 30/04/2020 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-03-10 |
insert personal_emails pa..@maxwellrogers.co.uk |
| 2020-03-10 |
delete phone +44 (0)7780 479 382 |
| 2020-03-10 |
insert email pa..@maxwellrogers.co.uk |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-24 |
delete source_ip 185.119.173.158 |
| 2019-07-24 |
insert index_pages_linkeddomain google.com |
| 2019-07-24 |
insert source_ip 185.119.173.21 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROADBENT |
| 2019-04-12 |
delete phone +44 (0)07780 479 382 |
| 2019-04-12 |
insert phone +44 (0)7780 479 382 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-02-25 |
insert personal_emails cl..@maxwellrogers.co.uk |
| 2018-02-25 |
delete address 69 High Street
First Floor
Maidenhead
Berkshire
SL6 1JX
United Kingdom |
| 2018-02-25 |
insert address SC House
Vanwall Road
Maidenhead
Berkshire
SL6 4UW
United Kingdom |
| 2018-02-25 |
insert email cl..@maxwellrogers.co.uk |
| 2018-02-25 |
insert phone +44 (0)07780 479 382 |
| 2018-02-25 |
update primary_contact 69 High Street
First Floor
Maidenhead
Berkshire
SL6 1JX
United Kingdom => SC House
Vanwall Road
Maidenhead
Berkshire
SL6 4UW
United Kingdom |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MAXINE NICOLA ENSOR |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES BROADBENT |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELEANOR ALEXANDRA ROGERS / 04/08/2017 |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MAXWELL ROGERS / 04/08/2017 |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE ELEANOR ALEXANDRA ROGERS / 04/08/2017 |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATRICK JOHN MAXWELL ROGERS / 04/08/2017 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 10000 |
| 2017-03-10 |
update website_status EmptyPage => OK |
| 2017-03-10 |
delete source_ip 94.136.45.121 |
| 2017-03-10 |
insert source_ip 185.119.173.158 |
| 2017-03-10 |
update robots_txt_status www.maxwellrogers.co.uk: 404 => 200 |
| 2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ALEXANDRA LOUISE RAMSAY / 15/02/2017 |
| 2017-02-06 |
update statutory_documents SUB-DIVISION
15/12/16 |
| 2017-01-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-01-13 |
update statutory_documents ADOPT ARTICLES 15/12/2016 |
| 2016-12-20 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 9500 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-19 |
update website_status OK => EmptyPage |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-06 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-18 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-01 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-08 |
delete source_ip 109.104.64.48 |
| 2013-08-08 |
insert address uk Maxwell Rogers, First Floor, 69 High Street, Maidenhead, Berks, SL6 1JX |
| 2013-08-08 |
insert phone 01628 587 900 |
| 2013-08-08 |
insert source_ip 94.136.45.121 |
| 2013-08-08 |
update description |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-18 => 2012-04-18 |
| 2013-06-21 |
update returns_next_due_date 2012-05-16 => 2013-05-16 |
| 2013-06-20 |
update website_status ServerDown => OK |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-14 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-01 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-12-15 |
update website_status OK |
| 2012-11-30 |
update website_status ServerDown |
| 2012-10-24 |
delete address 140-142 Wandsworth High Street, London SW18 4JJ |
| 2012-10-24 |
insert address First Floor, 69 High Street,
Maidenhead, Berks, SL6 1JX |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-01 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ALEXANDRA LOUISE RAMSAY / 18/04/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MAXWELL ROGERS / 18/04/2010 |
| 2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOHN MAXWELL ROGERS / 18/04/2010 |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK MAXWELL ROGERS / 18/04/2008 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |