MAXBUILD (LINCOLNSHIRE) LIMITED

Company number 04600154 ·

Active

87 filings

Date Filing
29 Jun 2026 Previous accounting period shortened from 2025-09-30 to 2025-09-29 · 1 page View document
6 May 2026 Appointment of Lewis Andrew Thorndike as a director on 2026-04-13 · 2 pages View document
4 Dec 2025 Confirmation statement made on 2025-11-25 with updates · 5 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-25 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-25 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-25 with updates · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
3 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
7 Dec 2018 SAIL ADDRESS CHANGED FROM: 35 STEWTON LANE LOUTH LINCOLNSHIRE LN11 8SB ENGLAND View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Dec 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Dec 2015 SAIL ADDRESS CHANGED FROM: 63 MOUNT PLEASANT LOUTH LINCOLNSHIRE LN11 9DW ENGLAND View document
9 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
2 Dec 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
29 Nov 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
28 Nov 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
4 Dec 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Jan 2012 18/01/12 STATEMENT OF CAPITAL GBP 100 View document
9 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SERENA KELLY / 01/05/2011 View document
9 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAX THORNDIKE / 01/10/2009 View document
8 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
7 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / SERENA KELLY / 01/10/2009 View document
7 Dec 2009 SAIL ADDRESS CREATED View document
9 Oct 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM UNIT 9 B BEECHINGS WAY INDUSTRIAL ESTATE ALFORD LINCOLNSHIRE LN13 9JE View document
22 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 May 2009 APPOINTMENT TERMINATE, SECRETARY JOHNSON HUNT (UK) LIMITED LOGGED FORM View document
29 Apr 2009 SECRETARY APPOINTED SERENA KELLY View document
9 Apr 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT 10B BEECHINGS WAY INDUSTRIAL ESTATE ALFORD LINCOLNSHIRE LN13 9JE View document
26 Nov 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
18 Nov 2008 APPOINTMENT TERMINATED SECRETARY JOHNSON HUNT (UK) LIMITED View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
31 Jan 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
6 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
10 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
30 Nov 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
4 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
23 Mar 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
9 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
9 Jan 2003 NEW SECRETARY APPOINTED View document
9 Jan 2003 SECRETARY RESIGNED View document
9 Jan 2003 DIRECTOR RESIGNED View document
25 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document