Brentwood
Essex
CM15 8AG
Director Name | Mrs Jennifer Anne Kirrane |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 1997(1 year, 4 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Marketing |
Country of Residence | England |
Correspondence Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
Secretary Name | Mrs Jennifer Anne Kirrane |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 November 1997(1 year, 4 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Marketing |
Country of Residence | England |
Correspondence Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
Director Name | Sean Rodrigues |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Role | Customer Services Advisor |
Correspondence Address | 44 Basildon Road Abbey Wood London SE2 0EW |
Secretary Name | `Nthony Conor James Kirrane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Role | Operations Analyst |
Correspondence Address | 16 Black Horse Lane North Weald Epping Essex CM16 6EP |
Website | maxxpal.com |
---|---|
Email address | [email protected] |
Registered Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood North |
Built Up Area | Brentwood |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £4,206 |
Cash | £1,963 |
Current Liabilities | £42,683 |
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 31 July 2024 (3 months from now) |
19 July 2023 | Confirmation statement made on 17 July 2023 with updates (5 pages) |
---|---|
27 March 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
23 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
18 July 2022 | Confirmation statement made on 17 July 2022 with updates (5 pages) |
2 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
28 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
19 July 2021 | Confirmation statement made on 17 July 2021 with updates (5 pages) |
14 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
18 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
31 July 2018 | Secretary's details changed for Mrs Jennifer Anne Kirrane on 31 July 2018 (1 page) |
31 July 2018 | Director's details changed for Mrs Jennifer Anne Kirrane on 31 July 2018 (2 pages) |
31 July 2018 | Director's details changed for Mr Anthony Conor James Kirrane on 31 July 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
14 March 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
3 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
3 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
3 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
30 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
31 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 April 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
9 April 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
24 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 24 October 2014 (1 page) |
24 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 24 October 2014 (1 page) |
26 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
26 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
5 August 2013 | Registered office address changed from 10 Great Stony Park Ongar Essex CN5 0TH England on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 10 Great Stony Park Ongar Essex CN5 0TH England on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 10 Great Stony Park Ongar Essex CN5 0TH England on 5 August 2013 (1 page) |
1 August 2013 | Director's details changed for Jennifer Anne Kirrane on 7 June 2013 (2 pages) |
1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
1 August 2013 | Registered office address changed from 10 Great Stony Park Ongar Essex CM5 0TH on 1 August 2013 (1 page) |
1 August 2013 | Registered office address changed from 10 Great Stony Park Ongar Essex CM5 0TH on 1 August 2013 (1 page) |
1 August 2013 | Director's details changed for Anthony Conor James Kirrane on 7 June 2013 (2 pages) |
1 August 2013 | Director's details changed for Jennifer Anne Kirrane on 7 June 2013 (2 pages) |
1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
1 August 2013 | Director's details changed for Anthony Conor James Kirrane on 7 June 2013 (2 pages) |
1 August 2013 | Registered office address changed from 10 Great Stony Park Ongar Essex CM5 0TH on 1 August 2013 (1 page) |
24 June 2013 | Secretary's details changed for Jennifer Anne Kirrane on 7 June 2013 (2 pages) |
24 June 2013 | Secretary's details changed for Jennifer Anne Kirrane on 7 June 2013 (2 pages) |
24 June 2013 | Secretary's details changed for Jennifer Anne Kirrane on 7 June 2013 (2 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
21 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
8 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
27 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
7 October 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
7 October 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
21 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
21 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
25 September 2007 | Return made up to 24/07/07; full list of members (2 pages) |
25 September 2007 | Return made up to 24/07/07; full list of members (2 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
26 September 2006 | Return made up to 24/07/06; full list of members (2 pages) |
26 September 2006 | Return made up to 24/07/06; full list of members (2 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
22 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
22 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
2 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
2 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
8 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
8 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
12 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
12 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
20 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
20 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
3 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
3 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
27 July 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
27 July 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
11 August 2000 | Return made up to 24/07/00; full list of members
|
11 August 2000 | Return made up to 24/07/00; full list of members
|
30 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
30 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
10 August 1999 | Return made up to 24/07/99; full list of members
|
10 August 1999 | Return made up to 24/07/99; full list of members
|
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Director resigned (1 page) |
23 October 1998 | Full accounts made up to 31 July 1998 (9 pages) |
23 October 1998 | Full accounts made up to 31 July 1998 (9 pages) |
3 September 1998 | Full accounts made up to 31 July 1997 (7 pages) |
3 September 1998 | Full accounts made up to 31 July 1997 (7 pages) |
17 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
17 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
7 August 1998 | Ad 23/11/97--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
7 August 1998 | Ad 23/11/97--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
27 November 1997 | New secretary appointed;new director appointed (2 pages) |
27 November 1997 | New secretary appointed;new director appointed (2 pages) |
27 November 1997 | Secretary resigned (1 page) |
27 November 1997 | Secretary resigned (1 page) |
1 September 1997 | Return made up to 24/07/97; full list of members
|
1 September 1997 | Return made up to 24/07/97; full list of members
|
24 July 1996 | Incorporation (11 pages) |
24 July 1996 | Incorporation (11 pages) |