Maxispan Limited

Company Name	Maxispan Limited
Director	Charles Graham Pendred
Company Status	Active
Company Number	02298280
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Charles Graham Pendred
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(3 years after company formation)
Appointment Duration	32 years, 7 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	5 Bevan Mews London W12 9AJ

Secretary Name	Hoperoma Finance Company Ltd (Corporation)
Status	Current
Appointed	25 October 1995(7 years, 1 month after company formation)
Appointment Duration	28 years, 6 months
Correspondence Address	Jacobs Farm Wiggens Green Helions Bumpstead Haverhill Suffolk CB9 7AD

Secretary Name	Hudson River Trading Limited (Corporation)
Status	Resigned
Appointed	20 September 1991(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 October 1995)
Correspondence Address	82 Gloucester Street London SW1V 4EE

Location

Registered Address	C/O Unit 1.21 Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Charles Graham Pendred 100.00% Ordinary

Financials

Year	2014
Turnover	£35,079
Gross Profit	£35,079
Net Worth	£4
Current Liabilities	£94,330

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

27 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
26 December 2022	Total exemption full accounts made up to 30 March 2022 (8 pages)
24 December 2022	Registered office address changed from Jacobs Farm, Wiggens Green Helions Bumpstead Haverhill Suffolk CB9 7AD to C/O Unit 1.21 Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG on 24 December 2022 (1 page)
1 April 2022	Total exemption full accounts made up to 30 March 2021 (9 pages)
25 March 2022	Compulsory strike-off action has been discontinued (1 page)
24 March 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
4 August 2021	Total exemption full accounts made up to 30 March 2020 (11 pages)
16 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 30 March 2019 (6 pages)
17 January 2019	Total exemption full accounts made up to 30 March 2018 (4 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
25 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 30 March 2017 (6 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
11 January 2017	Total exemption full accounts made up to 30 March 2016 (6 pages)
11 January 2017	Total exemption full accounts made up to 30 March 2016 (6 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
5 January 2016	Total exemption full accounts made up to 30 March 2015 (6 pages)
5 January 2016	Total exemption full accounts made up to 30 March 2015 (6 pages)
23 September 2015	Director's details changed for Mr Charles Graham Pendred on 9 March 2015 (2 pages)
23 September 2015	Director's details changed for Mr Charles Graham Pendred on 9 March 2015 (2 pages)
23 September 2015	Director's details changed for Mr Charles Graham Pendred on 9 March 2015 (2 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
31 December 2014	Total exemption full accounts made up to 30 March 2014 (6 pages)
31 December 2014	Total exemption full accounts made up to 30 March 2014 (6 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
10 October 2013	Total exemption full accounts made up to 30 March 2013 (6 pages)
10 October 2013	Total exemption full accounts made up to 30 March 2013 (6 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption full accounts made up to 30 March 2012 (7 pages)
25 July 2012	Total exemption full accounts made up to 30 March 2012 (7 pages)
10 October 2011	Total exemption full accounts made up to 30 March 2011 (7 pages)
10 October 2011	Total exemption full accounts made up to 30 March 2011 (7 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption full accounts made up to 30 March 2010 (7 pages)
8 November 2010	Total exemption full accounts made up to 30 March 2010 (7 pages)
20 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for Hoperoma Finance Company Ltd on 20 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Hoperoma Finance Company Ltd on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Charles Graham Pendred on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Charles Graham Pendred on 20 September 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 30 March 2009 (7 pages)
1 February 2010	Total exemption full accounts made up to 30 March 2009 (7 pages)
15 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
31 January 2009	Total exemption full accounts made up to 30 March 2008 (7 pages)
31 January 2009	Total exemption full accounts made up to 30 March 2008 (7 pages)
13 October 2008	Return made up to 20/09/08; full list of members (3 pages)
13 October 2008	Return made up to 20/09/08; full list of members (3 pages)
27 February 2008	Total exemption full accounts made up to 30 March 2007 (7 pages)
27 February 2008	Total exemption full accounts made up to 30 March 2007 (7 pages)
20 September 2007	Secretary's particulars changed (1 page)
20 September 2007	Return made up to 20/09/07; full list of members (2 pages)
20 September 2007	Return made up to 20/09/07; full list of members (2 pages)
20 September 2007	Secretary's particulars changed (1 page)
2 February 2007	Total exemption full accounts made up to 30 March 2006 (7 pages)
2 February 2007	Total exemption full accounts made up to 30 March 2006 (7 pages)
27 November 2006	Return made up to 20/09/06; full list of members (2 pages)
27 November 2006	Registered office changed on 27/11/06 from: little puckmore much marcle ledbury herefordshire HR8 2PG (1 page)
27 November 2006	Registered office changed on 27/11/06 from: little puckmore much marcle ledbury herefordshire HR8 2PG (1 page)
27 November 2006	Location of debenture register (1 page)
27 November 2006	Location of register of members (1 page)
27 November 2006	Return made up to 20/09/06; full list of members (2 pages)
27 November 2006	Location of debenture register (1 page)
27 November 2006	Location of register of members (1 page)
27 January 2006	Total exemption full accounts made up to 30 March 2005 (7 pages)
27 January 2006	Total exemption full accounts made up to 30 March 2005 (7 pages)
19 October 2005	Return made up to 20/09/05; full list of members (2 pages)
19 October 2005	Return made up to 20/09/05; full list of members (2 pages)
2 February 2005	Total exemption full accounts made up to 30 March 2004 (7 pages)
2 February 2005	Total exemption full accounts made up to 30 March 2004 (7 pages)
26 November 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2004	Total exemption full accounts made up to 30 March 2003 (7 pages)
7 February 2004	Total exemption full accounts made up to 30 March 2003 (7 pages)
29 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2002	Total exemption full accounts made up to 30 March 2002 (7 pages)
18 December 2002	Total exemption full accounts made up to 30 March 2002 (7 pages)
4 October 2002	Return made up to 20/09/02; full list of members (6 pages)
4 October 2002	Return made up to 20/09/02; full list of members (6 pages)
6 February 2002	Total exemption full accounts made up to 30 March 2001 (7 pages)
6 February 2002	Total exemption full accounts made up to 30 March 2001 (7 pages)
28 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2001	Full accounts made up to 30 March 2000 (7 pages)
29 January 2001	Full accounts made up to 30 March 2000 (7 pages)
9 November 2000	Return made up to 20/09/00; full list of members (6 pages)
9 November 2000	Return made up to 20/09/00; full list of members (6 pages)
23 December 1999	Full accounts made up to 30 March 1999 (7 pages)
23 December 1999	Full accounts made up to 30 March 1999 (7 pages)
7 October 1999	Return made up to 20/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1999	Return made up to 20/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1999	Full accounts made up to 30 March 1998 (7 pages)
26 January 1999	Full accounts made up to 30 March 1998 (7 pages)
13 November 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1998	Full accounts made up to 30 March 1997 (8 pages)
9 February 1998	Full accounts made up to 30 March 1997 (8 pages)
30 September 1997	Return made up to 20/09/97; no change of members (4 pages)
30 September 1997	Return made up to 20/09/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 30 March 1996 (8 pages)
30 January 1997	Full accounts made up to 30 March 1996 (8 pages)
20 September 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 September 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 February 1996	Full accounts made up to 30 March 1995 (7 pages)
15 February 1996	Full accounts made up to 30 March 1995 (7 pages)
1 November 1995	New secretary appointed (2 pages)
1 November 1995	New secretary appointed (2 pages)
18 September 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Maxispan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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