GAVIN MAXWELL ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Application to strike the company off the register |
| 19/06/2519 June 2025 | Micro company accounts made up to 2025-04-15 |
| 15/04/2515 April 2025 | Annual accounts for year ending 15 Apr 2025 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-04-15 |
| 15/04/2415 April 2024 | Annual accounts for year ending 15 Apr 2024 |
| 09/01/249 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-09 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-04-15 |
| 15/04/2315 April 2023 | Annual accounts for year ending 15 Apr 2023 |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-04-15 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 15/04/2215 April 2022 | Annual accounts for year ending 15 Apr 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 15/04/2115 April 2021 | Annual accounts for year ending 15 Apr 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 15/04/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 15/04/2015 April 2020 | Annual accounts for year ending 15 Apr 2020 |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 15/04/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 15/04/1915 April 2019 | Annual accounts for year ending 15 Apr 2019 |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 15/04/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 15/04/1815 April 2018 | Annual accounts for year ending 15 Apr 2018 |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 15/04/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 15/04/1715 April 2017 | Annual accounts for year ending 15 Apr 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 15 April 2016 |
| 15/04/1615 April 2016 | Annual accounts for year ending 15 Apr 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 15 April 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts for year ending 15 Apr 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 15 April 2014 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 15/04/1415 April 2014 | Annual accounts for year ending 15 Apr 2014 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID FERMAN |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 15 April 2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts for year ending 15 Apr 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 15 April 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/04/1215 April 2012 | Annual accounts for year ending 15 Apr 2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 15 April 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 15 April 2010 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 15 April 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | 15/04/08 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 15/04/00 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 182 GLOUCESTER PLACE LONDON NW1 6DS |
| 07/03/007 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 15/04/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 15/04/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 15/04/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 15/04/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 15/04/95 |
| 07/01/957 January 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 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 15/04/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 31 NEWINGTON GREEN LONDON N16 9PU |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 15/04/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 15/04/91 |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 15/04/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 15/04/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 15/04/88 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 15/04/87 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 15/09/86 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | DIRECTOR RESIGNED |
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