JOHN MAXWELL ENGINEERING LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-03 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/10/234 October 2023 Micro company accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/02/227 February 2022 Confirmation statement made on 2022-01-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MAXWELL / 29/01/2014

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31/01/1431 January 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MAXWELL / 29/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 99 HIGHAM ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6DS UNITED KINGDOM

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/02/1014 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MAXWELL / 13/02/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/01/0925 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 99 HIGHAM ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6DS UNITED KINGDOM

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 5 RANDALL CLOSE IRTHLINGBOROUGH NORTHAMPTONSHIRE NN9 5HE

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL / 29/03/2008

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30/01/0830 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/06/075 June 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/01/0625 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 6 BETONY WALK RUSHDEN NORTHAMPTONSHIRE NN10 0TL

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01/02/051 February 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/01/0426 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/01/033 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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08/01/028 January 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 SECRETARY RESIGNED

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08/01/028 January 2002 NEW SECRETARY APPOINTED

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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03/01/023 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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