MAXIBRITE LIMITED
Company number 00731607 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-05-25 with updates · 4 pages | View document |
| 14 May 2026 | Registration of charge 007316070006, created on 2026-05-08 · 17 pages | View document |
| 14 May 2026 | Registration of charge 007316070005, created on 2026-05-08 · 18 pages | View document |
| 11 May 2026 | Termination of appointment of Hargreaves Corporate Director Limited as a director on 2026-05-08 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Stephen Joseph Craigen as a director on 2026-05-08 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Gordon Frank Colenso Banham as a director on 2026-05-08 · 1 page | View document |
| 11 May 2026 | Cessation of Coal 4 Energy Limited as a person with significant control on 2026-05-08 · 1 page | View document |
| 11 May 2026 | Notification of Tom Prichard (Holdings) Limited as a person with significant control on 2026-05-08 · 2 pages | View document |
| 11 May 2026 | Appointment of Mr Thomas David Prichard as a director on 2026-05-08 · 2 pages | View document |
| 11 May 2026 | Registered office address changed from West Terrace Esh Winning C Durham DH7 9PT to Earthmovers House Unit 16 Llantrisant Business Park Llantrisant CF72 8LF on 2026-05-11 · 1 page | View document |
| 25 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-05-31 · 25 pages | View document |
| 25 Nov 2025 | PARENT_ACC · 122 pages | View document |
| 25 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 31 Jan 2025 | PARENT_ACC · 123 pages | View document |
| 31 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 · 25 pages | View document |
| 28 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2024 | Appointment of Mr Stephen Joseph Craigen as a director on 2024-11-07 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Stephen James Barker as a director on 2024-11-01 · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 17 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 27 pages | View document |
| 17 Jan 2024 | PARENT_ACC · 110 pages | View document |
| 17 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2022-05-31 · 32 pages | View document |
| 17 Feb 2022 | Full accounts made up to 2021-05-31 · 29 pages | View document |
| 27 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 6 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 28 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 · 24 pages | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JONES | View document |
| 28 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 24 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 17 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders · 4 pages | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/09/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010 | View document |
| 18 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LESLEY JONES / 01/01/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 01/01/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/01/2010 | View document |
| 4 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 2 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED ELIZABETH JONES · 2 pages | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED MR PAUL MICHAEL BARLOW | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 | View document |
| 20 Nov 2009 | SECTION 175 17/11/2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | REGISTERED OFFICE CHANGED ON 05/04/09 FROM: PHOENIX HOUSE WEST TERRACE ESH WINNING DURHAM COUNTY DURHAM DH7 9PT | View document |
| 6 Feb 2009 | DIRECTOR RESIGNED PHILIP GARNER | View document |
| 6 Feb 2009 | REGISTERED OFFICE CHANGED ON 06/02/09 FROM: KELLINGLEY COLLIERY KNOTTINGLEY WEST YORKSHIRE WF11 8DT | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED IAIN DUNCAN COCKBURN | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED GORDON FRANK COLENSO BANHAM | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED STEPHEN NIGEL MACQUARRIE | View document |
| 21 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Jul 2008 | SECRETARY APPOINTED ELIZABETH LESLEY JONES | View document |
| 12 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | DIRECTOR APPOINTED PHIL GARNER | View document |
| 30 May 2008 | DIRECTOR APPOINTED STEVEN LESLIE ANSON | View document |
| 23 May 2008 | CURREXT FROM 31/03/2009 TO 31/05/2009 | View document |
| 23 May 2008 | SECRETARY RESIGNED CHRISTOPHER THOMAS | View document |
| 23 May 2008 | DIRECTOR RESIGNED MALCOLM YEMM | View document |
| 23 May 2008 | DIRECTOR RESIGNED PANKAJ BAKSHI | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: MWYNDY WORKS MWYNDY INDUSTRIAL ESTATE LLANTRISANT MID-GLAM CF72 8PN | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Mar 2008 | SECRETARY'S PARTICULARS CHRISTOPHER THOMAS | View document |
| 31 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 30 Jan 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 30 Jan 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 30 Jan 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | SECTION 394 | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2005 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 16 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 4 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 27/08/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 4 Jul 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 | View document |
| 17 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Apr 1998 | DIRECTOR RESIGNED | View document |
| 14 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/08/96 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | View document |
| 24 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1996 | FULL ACCOUNTS MADE UP TO 01/09/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 16 Dec 1994 | FULL ACCOUNTS MADE UP TO 02/09/94 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | View document |
| 20 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 13 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Sep 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | View document |
| 11 Jun 1993 | FULL ACCOUNTS MADE UP TO 28/08/92 | View document |
| 19 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 2 Jul 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 1 Jun 1991 | S369(4) SHT NOTICE MEET 21/05/91 | View document |
| 1 Jun 1991 | S386 DISP APP AUDS 21/05/91 | View document |
| 11 Jun 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS | View document |
| 1 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 31 Oct 1989 | COMPANY NAME CHANGED MAXIHEAT (ANTHRACITE BRIQUETTES) LIMITED CERTIFICATE ISSUED ON 01/11/89 | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS | View document |
| 13 Oct 1988 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 29 Jun 1988 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1988 | SECRETARY RESIGNED | View document |
| 23 Feb 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: G OFFICE CHANGED 23/02/88 HEAD OFFICE COWBRIDGE ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF7 8YH | View document |
| 9 Feb 1988 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1987 | SECRETARY RESIGNED | View document |
| 30 Oct 1987 | 14/10/87 FULL LIST NOF | View document |
| 7 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 5 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 May 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS | View document |
| 28 Nov 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/77 | View document |
| 21 Oct 1971 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/71 | View document |
| 2 Aug 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |