THOMAS MAXWELL & SONS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Full accounts made up to 2024-07-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-07 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/03/245 March 2024 Full accounts made up to 2023-07-31

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

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/03/2331 March 2023 Full accounts made up to 2022-07-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/03/2225 March 2022 Full accounts made up to 2021-07-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/05/2118 May 2021 FULL ACCOUNTS MADE UP TO 31/07/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/04/209 April 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/03/194 March 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/04/189 April 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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23/12/1623 December 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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01/04/161 April 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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09/02/169 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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28/04/1428 April 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MAXWELL / 01/01/2014

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03/02/143 February 2014 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MAXWELL / 02/01/2014

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03/02/143 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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08/10/138 October 2013 AUDITOR'S RESIGNATION

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24/04/1324 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12

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04/02/134 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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15/05/1215 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/05/124 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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10/02/1210 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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03/02/113 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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22/04/1022 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH E MAXWELL / 13/01/2010

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26/01/1026 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MAXWELL / 13/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALBERT MAXWELL / 13/01/2010

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02/07/092 July 2009 31/07/08 ANNUAL ACCTS

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04/03/094 March 2009 14/01/09

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03/06/083 June 2008 31/07/07 ANNUAL ACCTS

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03/02/083 February 2008 14/01/08 ANNUAL RETURN SHUTTLE

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31/05/0731 May 2007 31/07/06 ANNUAL ACCTS

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20/02/0720 February 2007 14/01/07 ANNUAL RETURN SHUTTLE

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12/05/0612 May 2006 31/07/05 ANNUAL ACCTS

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08/03/068 March 2006 14/01/06 ANNUAL RETURN SHUTTLE

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06/10/056 October 2005 UPDATED MEM AND ARTS

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06/10/056 October 2005 SPECIAL/EXTRA RESOLUTION

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17/06/0517 June 2005 14/01/05 ANNUAL RETURN SHUTTLE

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19/05/0519 May 2005 31/07/04 ANNUAL ACCTS

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16/06/0416 June 2004 31/07/03 ANNUAL ACCTS

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18/02/0418 February 2004 14/01/04 ANNUAL RETURN SHUTTLE

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21/08/0321 August 2003 CHANGE OF DIRS/SEC

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03/04/033 April 2003 31/07/02 ANNUAL ACCTS

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19/02/0319 February 2003 14/01/03 ANNUAL RETURN SHUTTLE

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07/06/027 June 2002 31/07/01 ANNUAL ACCTS

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04/03/024 March 2002 14/01/02 ANNUAL RETURN SHUTTLE

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01/04/011 April 2001 SPECIAL/EXTRA RESOLUTION

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01/04/011 April 2001 31/07/00 ANNUAL ACCTS

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23/01/0123 January 2001 14/01/01 ANNUAL RETURN SHUTTLE

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06/06/006 June 2000 31/07/99 ANNUAL ACCTS

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03/06/003 June 2000 CHANGE OF DIRS/SEC

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11/04/0011 April 2000 14/01/00 ANNUAL RETURN SHUTTLE

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10/06/9910 June 1999 31/07/98 ANNUAL ACCTS

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20/05/9920 May 1999 RET BY CO PURCH OWN SHARS

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12/05/9912 May 1999 14/01/99 ANNUAL RETURN SHUTTLE

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15/04/9915 April 1999 CHANGE OF DIRS/SEC

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15/04/9915 April 1999 SPECIAL/EXTRA RESOLUTION

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19/03/9919 March 1999 UPDATED MEM AND ARTS

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19/03/9919 March 1999 SPECIAL/EXTRA RESOLUTION

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23/03/9823 March 1998 31/07/97 ANNUAL ACCTS

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13/03/9813 March 1998 14/01/98 ANNUAL RETURN SHUTTLE

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04/06/974 June 1997 31/07/96 ANNUAL ACCTS

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12/03/9712 March 1997 14/01/97 ANNUAL RETURN SHUTTLE

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10/06/9610 June 1996 31/07/95 ANNUAL ACCTS

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03/02/963 February 1996 14/01/96 ANNUAL RETURN SHUTTLE

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01/06/951 June 1995 31/07/94 ANNUAL ACCTS

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16/01/9516 January 1995 14/01/95 ANNUAL RETURN SHUTTLE

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30/03/9430 March 1994 31/07/93 ANNUAL ACCTS

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21/02/9421 February 1994 14/01/94 ANNUAL RETURN SHUTTLE

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11/05/9311 May 1993 31/07/92 ANNUAL ACCTS

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19/02/9319 February 1993 14/01/93 ANNUAL RETURN SHUTTLE

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30/04/9230 April 1992 31/07/91 ANNUAL ACCTS

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20/03/9220 March 1992 14/01/92 ANNUAL RETURN FORM

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18/10/9118 October 1991 CHANGE IN SIT REG ADD

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09/02/919 February 1991 14/01/91 ANNUAL RETURN

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09/10/909 October 1990 CHANGE OF DIRS/SEC

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09/10/909 October 1990 31/07/89 ANNUAL ACCTS

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09/10/909 October 1990 CHANGE OF DIRS/SEC

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09/10/909 October 1990 31/07/90 ANNUAL ACCTS

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10/04/9010 April 1990 14/01/90 ANNUAL RETURN

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11/03/8911 March 1989 14/01/89 ANNUAL RETURN

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12/05/8812 May 1988 31/07/87 ANNUAL ACCTS

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12/03/8812 March 1988 05/01/88 ANNUAL RETURN

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04/04/874 April 1987 17/10/86 ANNUAL RETURN

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18/11/8618 November 1986 31/07/86 ANNUAL ACCTS

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12/08/8612 August 1986 18/12/85 ANNUAL RETURN

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13/01/8613 January 1986 15/10/84 ANNUAL RETURN

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13/01/8613 January 1986 31/07/85 ANNUAL ACCTS

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01/07/851 July 1985 31/07/84 ANNUAL ACCTS

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11/04/8511 April 1985 31/07/83 ANNUAL ACCTS

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27/02/8427 February 1984 RETURN OF ALLOTS (CASH)

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01/02/841 February 1984 31/12/83 ANNUAL RETURN

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26/01/8326 January 1983 31/12/82 ANNUAL RETURN

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06/10/826 October 1982 NOTICE OF ARD

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17/02/8217 February 1982 31/12/81 ANNUAL RETURN

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17/06/8017 June 1980 PARTICULARS RE DIRECTORS

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13/05/8013 May 1980 ARTICLES

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13/05/8013 May 1980 MEMORANDUM

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13/05/8013 May 1980 STATEMENT OF NOMINAL CAP

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13/05/8013 May 1980 DECL ON COMPL ON INCORP

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13/05/8013 May 1980 PARS RE DIRS/SIT REG OFFI

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