Max Appliances Ltd was founded on 10 September 1997 with its registered office in Sussex, it's status is listed as "Active". We do not know the number of employees at Max Appliances Ltd. The current directors of this business are Adderley, David Michael, Shepherd, Colin Ryley, Sir, Hughes, Jonathan Clinton, Sumner, Janet Madeleine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDERLEY, David Michael | 13 March 2001 | - | 1 |
| SHEPHERD, Colin Ryley, Sir | 03 December 2003 | - | 1 |
| HUGHES, Jonathan Clinton | 10 September 1997 | 30 September 1998 | 1 |
| SUMNER, Janet Madeleine | 10 September 1997 | 13 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 22 July 2020 | |
| CH01 - Change of particulars for director | 22 July 2020 | |
| CH01 - Change of particulars for director | 22 July 2020 | |
| CH01 - Change of particulars for director | 22 July 2020 | |
| AD01 - Change of registered office address | 22 July 2020 | |
| CH01 - Change of particulars for director | 22 July 2020 | |
| CS01 - N/A | 22 July 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| CS01 - N/A | 26 September 2016 | |
| MR04 - N/A | 20 May 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| CH03 - Change of particulars for secretary | 27 July 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| AR01 - Annual Return | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363s - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363s - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| SA - Shares agreement | 29 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| 395 - Particulars of a mortgage or charge | 10 April 2001 | |
| 287 - Change in situation or address of Registered Office | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
| RESOLUTIONS - N/A | 22 January 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 26 September 2000 | |
| RESOLUTIONS - N/A | 17 January 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363s - Annual Return | 07 October 1999 | |
| RESOLUTIONS - N/A | 13 July 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| NEWINC - New incorporation documents | 10 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 06 April 2001 | Fully Satisfied |
N/A |
