MAXILEAD LIMITED
Company number 01971189 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Registered office address changed from Metal Works Woodward Way Atherton Manchester M46 9RU England to Metal Works Woodward Way Atherton Manchester M46 9BP on 2026-02-18 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 12 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 9 Dec 2024 | Change of details for Boxster Limited as a person with significant control on 2024-12-06 · 2 pages | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2024-02-29 · 12 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 13 pages | View document |
| 28 Jul 2023 | Director's details changed for Lucy Butler on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Change of details for Boxster Limited as a person with significant control on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Registered office address changed from Astley House 61 Higher Green Lane Tyldesley Manchester M29 7HQ England to Metal Works Woodward Way Atherton Manchester M46 9RU on 2023-06-15 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Feb 2022 | Registration of charge 019711890013, created on 2022-02-04 · 49 pages | View document |
| 8 Feb 2022 | Registration of charge 019711890014, created on 2022-02-04 · 38 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 25 Jul 2021 | Total exemption full accounts made up to 2021-02-28 · 12 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 28 Feb 2020 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 28 Nov 2019 | PREVSHO FROM 26/06/2019 TO 28/02/2019 | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019711890011 | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019711890012 | View document |
| 9 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | PREVSHO FROM 27/06/2018 TO 26/06/2018 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 12 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019711890012 | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019711890011 | View document |
| 22 May 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | PREVSHO FROM 28/06/2017 TO 27/06/2017 | View document |
| 5 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOXSTER LIMITED | View document |
| 5 Jan 2018 | CESSATION OF PETER ALLAN CLAY AS A PSC | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 5 Jan 2018 | CESSATION OF VERA LYNNE CLAY AS A PSC | View document |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Dec 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 27 Jun 2017 | PREVSHO FROM 29/06/2016 TO 28/06/2016 | View document |
| 30 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BUTLER / 06/12/2014 | View document |
| 24 Oct 2016 | PREVEXT FROM 31/01/2016 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 24 BROAD STREET SALFORD LANCASHIRE M6 5BY | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR TOM CLAY | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / TOM CLAY / 31/12/2013 | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DAGNALL / 01/01/2014 | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VERA LYNNE CLAY / 01/01/2014 | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN CLAY / 01/01/2014 | View document |
| 20 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BUTLER / 01/01/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 6 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLAY / 01/01/2011 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CLAY / 08/10/2011 · 2 pages | View document |
| 23 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CLAY / 01/12/2009 · 2 pages | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLAY / 01/12/2009 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERA LYNNE CLAY / 01/12/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / TOM CLAY / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN CLAY / 01/12/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / TOM CLAY / 01/12/2009 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Feb 2009 | DIRECTOR APPOINTED LUCY CLAY | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR APPOINTED ANNA CLAY | View document |
| 12 Mar 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 29 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: PARR BRIDGE WORKS MOSLEY COMMON ROAD TYLDESLEY MANCHESTER LANCASHIRE M29 8PR | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 22 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 17 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 7 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1998 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 7 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 20 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 21 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: GREAT BOYS FARM MORT LANE TYLDESLEY MANCHESTER M29 8PE | View document |
| 31 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 2 Mar 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 22 Apr 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 9 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 6 Sep 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 18 Apr 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 195A ELLIOTT STREET TYLDESLEY MANCHESTER M29 8DR | View document |
| 22 Feb 1988 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 6 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 10 Jan 1987 | REGISTERED OFFICE CHANGED ON 10/01/87 FROM: 11 PEEL STREET FARNWORTH BOLTON LANCASHIRE BL4 8AA | View document |
| 13 Dec 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |