MAXSTONE ENGINEERING LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/02/2328 February 2023 Termination of appointment of Mary Kathleen Tedstone as a secretary on 2023-02-28

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04/01/234 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/12/209 December 2020 30/06/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/11/195 November 2019 30/06/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/09/183 September 2018 30/06/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/11/1713 November 2017 CESSATION OF PAUL FAIRBOTHAM AS A PSC

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 01/10/2017

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13/11/1713 November 2017 CESSATION OF JOHN FAIRBOTHAM AS A PSC

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08/09/178 September 2017 30/06/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN FAIRBOTHAM / 26/07/2016

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL FAIRBOTHAM / 26/07/2016

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 26/07/2016

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FAIRBOTHAM

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20/07/1720 July 2017 CESSATION OF DAVID UPTON AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRBOTHAM

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID UPTON

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/09/1412 September 2014 Annual return made up to 25 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/09/1313 September 2013 COMPANY NAME CHANGED MAXSTONE CO-OP LTD CERTIFICATE ISSUED ON 13/09/13

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SWAINE

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/08/129 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/08/1123 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/09/1030 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRBOTHAM / 29/09/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/08/0927 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/10/0824 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/08/0716 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/08/0618 August 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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