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MAXWELL ROGERS LIMITED

Company number 05783299

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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)
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 10,000
15 Feb 2017 CH01 Director's details changed for Eleanor Alexandra Louise Ramsay on 15 February 2017
06 Feb 2017 SH02 Sub-division of shares on 15 December 2016
13 Jan 2017 SH08 Change of share class name or designation
13 Jan 2017 CC04 Statement of company's objects
13 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 15/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 9,500
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Eleanor Alexandra Louise Ramsay on 18 April 2010
14 Jun 2010 CH03 Secretary's details changed for Patrick John Maxwell Rogers on 18 April 2010
14 Jun 2010 CH01 Director's details changed for Patrick John Maxwell Rogers on 18 April 2010