MAXILEAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 09/12/249 December 2024 | Change of details for Boxster Limited as a person with significant control on 2024-12-06 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/07/2328 July 2023 | Change of details for Boxster Limited as a person with significant control on 2023-06-15 |
| 28/07/2328 July 2023 | Director's details changed for Lucy Butler on 2023-07-28 |
| 15/06/2315 June 2023 | Registered office address changed from Astley House 61 Higher Green Lane Tyldesley Manchester M29 7HQ England to Metal Works Woodward Way Atherton Manchester M46 9RU on 2023-06-15 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | Registration of charge 019711890013, created on 2022-02-04 |
| 08/02/228 February 2022 | Registration of charge 019711890014, created on 2022-02-04 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 25/07/2125 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/02/2028 February 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 28/11/1928 November 2019 | PREVSHO FROM 26/06/2019 TO 28/02/2019 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019711890012 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019711890011 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/04/199 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | PREVSHO FROM 27/06/2018 TO 26/06/2018 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019711890012 |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019711890011 |
| 22/05/1822 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 05/01/185 January 2018 | CESSATION OF VERA LYNNE CLAY AS A PSC |
| 05/01/185 January 2018 | CESSATION OF PETER ALLAN CLAY AS A PSC |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOXSTER LIMITED |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 07/12/177 December 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 27/06/1727 June 2017 | PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 30/03/1730 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BUTLER / 06/12/2014 |
| 24/10/1624 October 2016 | PREVEXT FROM 31/01/2016 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 24 BROAD STREET SALFORD LANCASHIRE M6 5BY |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR TOM CLAY |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / TOM CLAY / 31/12/2013 |
| 20/02/1420 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BUTLER / 01/01/2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VERA LYNNE CLAY / 01/01/2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN CLAY / 01/01/2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DAGNALL / 01/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/01/136 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/01/1222 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CLAY / 08/10/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLAY / 01/01/2011 |
| 23/01/1123 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CLAY / 01/12/2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLAY / 01/12/2009 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERA LYNNE CLAY / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TOM CLAY / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TOM CLAY / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN CLAY / 01/12/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED LUCY CLAY |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ANNA CLAY |
| 12/03/0812 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: PARR BRIDGE WORKS MOSLEY COMMON ROAD TYLDESLEY MANCHESTER LANCASHIRE M29 8PR |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 21/09/9621 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9621 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9621 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9621 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: GREAT BOYS FARM MORT LANE TYLDESLEY MANCHESTER M29 8PE |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 06/09/896 September 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 195A ELLIOTT STREET TYLDESLEY MANCHESTER M29 8DR |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 10/01/8710 January 1987 | REGISTERED OFFICE CHANGED ON 10/01/87 FROM: 11 PEEL STREET FARNWORTH BOLTON LANCASHIRE BL4 8AA |
| 13/12/8513 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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