LEWMAX PROGRAMMING LIMITED
Company number 02954871 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 4 pages | View document |
| 16 Apr 2026 | Termination of appointment of Daniel Alex French as a director on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Termination of appointment of Daniel Alex French as a secretary on 2026-04-16 · 1 page | View document |
| 17 Oct 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 4 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 8 pages | View document |
| 4 Jun 2025 | PARENT_ACC · 31 pages | View document |
| 4 Jun 2025 | GUARANTEE2 · 2 pages | View document |
| 22 May 2025 | AGREEMENT2 · 1 page | View document |
| 31 Jan 2025 | Director's details changed for Mr Daniel Alex French on 2025-01-10 · 2 pages | View document |
| 31 Jan 2025 | Appointment of Mr Jonathan Isaac French as a director on 2025-01-10 · 2 pages | View document |
| 31 Jan 2025 | Appointment of Mr Joseph Shalom Benjamin Leigh as a director on 2025-01-10 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 7 Aug 2023 | Change of details for Castello Holding Company Limited as a person with significant control on 2023-04-16 · 2 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 19 May 2023 | Registered office address changed from Brakespear Park Brakespear Way Hemel Hempstead Hertfordshire HP2 4UL to Ata House Boundary Way Hemel Hempstead Hertfordshire HP2 7SS on 2023-05-19 · 1 page | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 27 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 10 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 26 Feb 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 11 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTELLO HOLDING COMPANY LIMITED | View document |
| 6 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 21 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 3 Sep 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 28 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEX FRENCH / 01/07/2013 | View document |
| 9 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ALEX FRENCH / 01/07/2013 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROBERTS / 01/07/2013 | View document |
| 9 Sep 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM UNIT 4 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON NW10 7JB | View document |
| 4 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 2 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 2 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 25 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 6 Sep 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROBERTS / 24/07/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEX FRENCH / 24/07/2010 | View document |
| 2 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ALEX FRENCH / 24/07/2010 | View document |
| 27 Jul 2010 | SECTION 519 | View document |
| 1 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 14 Oct 2009 | AUDITORS RESIGNATION | View document |
| 21 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 28/02/07 | View document |
| 17 Nov 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: UNIT 1 VICTORIA MILLS FOWKE STREET ROTHLEY LEICESTER LEICESTERSHIRE LE7 7PJ | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 1 FOWKE STREET ROTHLEY LEICESTER LEICESTERSHIRE LE7 7PJ | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 25 Apr 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: UNIT 21 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 0QE | View document |
| 16 Sep 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | View document |
| 13 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 6 Jun 1996 | SECRETARY RESIGNED | View document |
| 6 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 15 THE PADDOCK MARKFIELD LEICESTERSHIRE LE67 9RR | View document |
| 7 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | COMPANY NAME CHANGED FOXDEN LIMITED CERTIFICATE ISSUED ON 03/11/94 | View document |
| 12 Oct 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1994 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 Sep 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 1994 | ALTER MEM AND ARTS 20/09/94 | View document |
| 2 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |