LEWMAX PROGRAMMING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 04/06/254 June 2025 | |
| 22/05/2522 May 2025 | |
| 31/01/2531 January 2025 | Appointment of Mr Jonathan Isaac French as a director on 2025-01-10 |
| 31/01/2531 January 2025 | Director's details changed for Mr Daniel Alex French on 2025-01-10 |
| 31/01/2531 January 2025 | Appointment of Mr Joseph Shalom Benjamin Leigh as a director on 2025-01-10 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Change of details for Castello Holding Company Limited as a person with significant control on 2023-04-16 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 19/05/2319 May 2023 | Registered office address changed from Brakespear Park Brakespear Way Hemel Hempstead Hertfordshire HP2 4UL to Ata House Boundary Way Hemel Hempstead Hertfordshire HP2 7SS on 2023-05-19 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 27/04/2127 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 10/03/2010 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 11/04/1811 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTELLO HOLDING COMPANY LIMITED |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 03/09/153 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 28/08/1428 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 09/09/139 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEX FRENCH / 01/07/2013 |
| 09/09/139 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ALEX FRENCH / 01/07/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROBERTS / 01/07/2013 |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM UNIT 4 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON NW10 7JB |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 02/08/112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 06/09/106 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEX FRENCH / 24/07/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ALEX FRENCH / 24/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROBERTS / 24/07/2010 |
| 27/07/1027 July 2010 | SECTION 519 |
| 01/07/101 July 2010 | AUDITOR'S RESIGNATION |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/10/0914 October 2009 | AUDITORS RESIGNATION |
| 21/08/0921 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0921 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 28/02/07 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: UNIT 1 VICTORIA MILLS FOWKE STREET ROTHLEY LEICESTER LEICESTERSHIRE LE7 7PJ |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 1 FOWKE STREET ROTHLEY LEICESTER LEICESTERSHIRE LE7 7PJ |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: UNIT 21 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 0QE |
| 16/09/9816 September 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 15 THE PADDOCK MARKFIELD LEICESTERSHIRE LE67 9RR |
| 01/03/951 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | COMPANY NAME CHANGED FOXDEN LIMITED CERTIFICATE ISSUED ON 03/11/94 |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/10/9412 October 1994 | NEW SECRETARY APPOINTED |
| 26/09/9426 September 1994 | ALTER MEM AND ARTS 20/09/94 |
| 26/09/9426 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/942 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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