MAXWELL THOMAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 11/04/2511 April 2025 | Registered office address changed from Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England to 39 Fonthill Road Hove BN3 6HB on 2025-04-11 |
| 11/04/2511 April 2025 | Director's details changed for Mrs Sheila Ann Thomas on 2024-12-31 |
| 11/04/2511 April 2025 | Secretary's details changed for Mrs Sheila Ann Thomas on 2024-12-31 |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-30 |
| 11/04/2511 April 2025 | Change of details for Mrs Sheila Ann Thomas as a person with significant control on 2024-12-31 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 20/08/2420 August 2024 | Registration of charge 045062860002, created on 2024-08-19 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-30 |
| 29/02/2429 February 2024 | Appointment of Mrs Sheila Ann Thomas as a director on 2024-02-28 |
| 29/02/2429 February 2024 | Termination of appointment of Lydia Louise Thomas as a director on 2024-02-28 |
| 24/01/2424 January 2024 | Registered office address changed from 27 Shirley Drive Hove East Sussex BN3 6NQ England to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA on 2024-01-24 |
| 24/01/2424 January 2024 | Change of details for Mrs Sheila Ann Thomas as a person with significant control on 2024-01-05 |
| 16/01/2416 January 2024 | Cessation of Rodney Maxwell Thomas as a person with significant control on 2021-11-25 |
| 16/01/2416 January 2024 | Notification of Sheila Ann Thomas as a person with significant control on 2023-03-23 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-08-08 with updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 09/11/229 November 2022 | Termination of appointment of Rodney Maxwell Thomas as a director on 2021-11-25 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 26/12/2026 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MRS LYDIA LOUISE THOMAS |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL ENGLAND |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX |
| 29/11/1829 November 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/01/1625 January 2016 | Annual return made up to 8 August 2015 with full list of shareholders |
| 23/12/1523 December 2015 | DISS40 (DISS40(SOAD)) |
| 22/12/1522 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 05/11/145 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/08/1421 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/10/1331 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MAXWELL THOMAS / 08/08/2012 |
| 11/10/1211 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN THOMAS / 08/08/2012 |
| 11/10/1211 October 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MAXWELL THOMAS / 08/08/2010 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FIRST GAZETTE |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
| 16/08/0216 August 2002 | S386 DISP APP AUDS 08/08/02 |
| 16/08/0216 August 2002 | S366A DISP HOLDING AGM 08/08/02 |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 08/08/028 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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