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CLASSMAXI LIMITED

Learn more about CLASSMAXI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 LOWER PARK ROW, BRISTOL, BS1 5BJ

CLASSMAXI LIMITED on the map

Company type: Private Limited Company
Company number: 03946599
Company status: Active
country of origin: United Kingdom
incorporation date: 2000.03.10
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2018.03.24
overdue: NO
last made update: 2017.03.10
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.06.11
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.02

List of company documents:

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CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
Form type: CS01
Date: 2017.03.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.03.27
Form type: LATEST SOC
Document description: 27/03/17 STATEMENT OF CAPITAL;GBP 101
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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.12.23
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DIRECTOR APPOINTED MRS PAULA CHRISTINE KEYTE
Form type: AP01
Date: 2016.04.08
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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
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17/03/16 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2016.03.17
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26/01/16 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2016.03.11
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20/01/16 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2016.01.27
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.05
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.19
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, BS2 8PE
Form type: AD01
Date: 2015.01.15
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.16
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.19
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
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APPOINTMENT TERMINATED, SECRETARY PHILIP LOCKETT
Form type: TM02
Date: 2011.10.31
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SECRETARY APPOINTED DAVID TIMOTHY MORRIS
Form type: AP03
Date: 2011.03.30
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKETT
Form type: TM01
Date: 2010.11.04
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CORPORATE DIRECTOR APPOINTED OAKDENE LIMITED
Form type: AP02
Date: 2010.11.04
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DIRECTOR APPOINTED MR. DAVID TIMOTHY MORRIS
Form type: AP01
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN
Form type: TM01
Date: 2010.09.17
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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DIRECTOR APPOINTED CHRISTOPHER JOHN CAMPBELL DUNCAN
Form type: 288a
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR NEAL DUQUEMIN
Form type: 288b
Date: 2009.01.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, 222 GRAYS INN ROAD, LONDON, WC1X 8HB
Form type: 287
Date: 2001.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, AVON BS2 8PE
Form type: 287
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ
Form type: 287
Date: 2000.09.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.03.10

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Company directors and board members:

DAVID TIMOTHY MORRIS (current)
Secretary, 2011.03.11
NERINE HOUSE ST GEORGES PLACE ST PETER PORT , GUERNSEY
GY1 3ZG
PAULA CHRISTINE KEYTE (current)
Director, SENIOR TRUST MANAGER, 2016.04.05
NERINE HOUSE ST. GEORGES PLACE ST. PETER PORT , GUERNSEY
GY1 3ZG
GUERNSEY
DAVID TIMOTHY MORRIS (current)
Director, ASSOCIATE DIRECTOR, 2010.11.03
NERINE HOUSE ST. GEORGE'S PLACE ST. PETER PORT , GUERNSEY
GY1 3ZG
GUERNSEY
OAKDENE LIMITED (current)
Director, 2010.11.03
NERINE HOUSE ST. GEORGE'S PLACE ST. PETER PORT , GUERNSEY
GY1 3ZG
GUERNSEY
JASON MILES BOUGOURD (resigned)
Secretary, ADMINISTRATOR, 2000.08.14 - 2002.10.01
FLAT 8 ABBEY COURT VICTORIA ROAD, ST. PETER PORT , GUERNSEY
GY1 1JB, CHANNEL ISLANDS
PHILIP BRUCE LOCKETT (resigned)
Secretary, COMPANY DIRECTOR, 2002.10.01 - 2011.03.11
LA PERRAINE, LA RUE DES FRENES ST MARTINS , GUERNSEY
GY4 6HP
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2000.03.10 - 2000.08.14
26 CHURCH STREET , LONDON
NW8 8EP
JASON MILES BOUGOURD (resigned)
Director, ADMINISTRATOR, 2000.08.14 - 2002.10.01
FLAT 8 ABBEY COURT VICTORIA ROAD, ST. PETER PORT , GUERNSEY
GY1 1JB, CHANNEL ISLANDS
CHRISTOPHER JOHN CAMPBELL DUNCAN (resigned)
Director, MANAGER, 2009.01.23 - 2010.09.16
WILLOWBANK COURTIL COLIN ST PETER PORT , GUERNSEY
GY1 1ZS, CHANNEL ISLES
NEAL MAUGER DUQUEMIN (resigned)
Director, ACCOUNTANT, 2000.08.14 - 2009.01.23
LE BORDAGE RUE DE LEGLISE LA BELLIEUSE , ST MARTINS
GY4 6RW
GUERNSEY
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 2000.03.10 - 2000.08.14
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
PHILIP BRUCE LOCKETT (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2010.11.03
LA PERRAINE, LA RUE DES FRENES ST MARTINS , GUERNSEY
GY4 6HP

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Information about the Private Limited Company CLASSMAXI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.04.19. Reload the data