Based in Hebden Bridge, Max Clock Cards Ltd was setup in 1991, it has a status of "Active". This business employs 1-10 people. The companies director is Broadbent, Michelle. Max Clock Cards Ltd is VAT Registered.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROADBENT, Michelle | 30 June 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 06 July 2018 | |
AA - Annual Accounts | 26 January 2018 | |
AA01 - Change of accounting reference date | 17 January 2018 | |
AD01 - Change of registered office address | 16 January 2018 | |
AA01 - Change of accounting reference date | 16 January 2018 | |
AD01 - Change of registered office address | 06 December 2017 | |
CS01 - N/A | 26 September 2017 | |
CS01 - N/A | 26 September 2017 | |
PSC07 - N/A | 26 September 2017 | |
PSC01 - N/A | 26 September 2017 | |
PSC01 - N/A | 26 September 2017 | |
RESOLUTIONS - N/A | 21 September 2017 | |
AA - Annual Accounts | 13 January 2017 | |
CS01 - N/A | 20 December 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 23 October 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 19 October 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AA - Annual Accounts | 27 September 2010 | |
TM02 - Termination of appointment of secretary | 15 July 2010 | |
TM01 - Termination of appointment of director | 15 July 2010 | |
AP03 - Appointment of secretary | 15 July 2010 | |
AP01 - Appointment of director | 15 July 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AA - Annual Accounts | 30 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH03 - Change of particulars for secretary | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 26 August 2008 | |
287 - Change in situation or address of Registered Office | 02 June 2008 | |
363a - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 13 February 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 February 2007 | |
353a - Register of members in non-legible form | 15 September 2006 | |
AA - Annual Accounts | 24 August 2006 | |
363s - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 14 February 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 05 January 2004 | |
AA - Annual Accounts | 21 September 2003 | |
363s - Annual Return | 02 January 2003 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 31 December 2001 | |
AA - Annual Accounts | 19 October 2001 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 15 August 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 24 November 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 13 January 1999 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 06 January 1998 | |
AA - Annual Accounts | 23 January 1997 | |
363s - Annual Return | 19 January 1997 | |
AA - Annual Accounts | 20 February 1996 | |
363s - Annual Return | 29 December 1995 | |
363s - Annual Return | 13 January 1995 | |
AA - Annual Accounts | 11 December 1994 | |
363s - Annual Return | 10 January 1994 | |
AA - Annual Accounts | 07 December 1993 | |
363s - Annual Return | 18 January 1993 | |
AA - Annual Accounts | 17 January 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 May 1992 | |
288 - N/A | 24 January 1992 | |
288 - N/A | 24 January 1992 | |
288 - N/A | 24 January 1992 | |
287 - Change in situation or address of Registered Office | 24 January 1992 | |
NEWINC - New incorporation documents | 19 December 1991 |