GEORGE MAXWELL & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM UNIT 4 1 INVERESK MILLS INDUSTRIAL PARK MUSSELBURGH EH21 7UQ |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 05/06/195 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE LOWE MAXWELL / 01/08/2011 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LOWE MAXWELL / 01/08/2011 |
| 08/05/198 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/06/16 |
| 08/05/198 May 2019 | SECOND FILING OF AP01 FOR NORMA MAXWELL |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA MAXWELL |
| 08/05/198 May 2019 | SECOND FILING OF PSC01 FOR GEORGE LOWE MAXWELL |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MRS NORMA MAXWELL |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSIE MCKENZIE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MAXWELL |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 26/11/1626 November 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/06/1630 June 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 100 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/07/156 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/06/1425 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/07/135 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/06/1227 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/07/116 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/06/1030 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LOWE MAXWELL / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSIE MCKENZIE / 01/06/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/08/9316 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 03/10/883 October 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/83 |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
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