CompaniesInTheUK

MAXONS LIMITED

Company number 01225179 ·

Active

122 filings

Date Filing
10 Aug 2026 Change of details for Mrs Patricia Pitchfork as a person with significant control on 2023-05-01 · 2 pages View document
19 Apr 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
17 Mar 2026 Appointment of Mr Stewart Richard Pitchfork as a director on 2026-03-13 · 2 pages View document
16 Mar 2026 Termination of appointment of Stewart Richard Pitchfork as a director on 2026-03-12 · 1 page View document
19 Jan 2026 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 May 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
17 Apr 2025 Change of details for Mrs Patricia Pitchfork as a person with significant control on 2023-04-06 · 2 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Mar 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Aug 2023 Satisfaction of charge 012251790001 in full · 1 page View document
28 Mar 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Apr 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jun 2021 Change of share class name or designation · 2 pages View document
17 Jun 2021 Resolutions View document
17 Jun 2021 Resolutions · 1 page View document
17 Jun 2021 Memorandum and Articles of Association · 24 pages View document
17 Jun 2021 Statement of company's objects · 2 pages View document
9 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
14 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
4 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 012251790001 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
12 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
21 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2013 ADOPT ARTICLES 05/09/2013 View document
17 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RICHARD PITCHFORK / 24/06/2011 View document
17 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER PITCHFORK / 27/05/2011 View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PITCHFORK / 10/04/2010 View document
20 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER PITCHFORK / 10/04/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RICHARD PITCHFORK / 10/04/2010 View document
25 Mar 2010 26/12/09 TOTAL EXEMPTION FULL View document
29 May 2009 27/12/08 TOTAL EXEMPTION FULL View document
6 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
5 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PITCHFORK View document
1 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
18 Apr 2008 29/12/07 TOTAL EXEMPTION FULL View document
3 Apr 2008 DIRECTOR APPOINTED MR STEWART RICHARD PITCHFORK View document
2 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD LOWE View document
13 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06 View document
29 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
19 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
18 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
9 Apr 2005 FULL ACCOUNTS MADE UP TO 01/01/05 View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
21 Apr 2004 FULL ACCOUNTS MADE UP TO 27/12/03 View document
20 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
16 Jun 2003 FULL ACCOUNTS MADE UP TO 28/12/02 View document
13 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
22 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
10 Apr 2002 FULL ACCOUNTS MADE UP TO 29/12/01 View document
12 Apr 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
8 Mar 2001 FULL ACCOUNTS MADE UP TO 30/12/00 View document
13 Apr 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
29 Jan 2000 FULL ACCOUNTS MADE UP TO 01/01/00 View document
16 Apr 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS View document
31 Jan 1999 FULL ACCOUNTS MADE UP TO 02/01/99 View document
11 Apr 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View document
7 Apr 1998 FULL ACCOUNTS MADE UP TO 03/01/98 View document
7 Jul 1997 FULL ACCOUNTS MADE UP TO 28/12/96 View document
9 May 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS View document
24 Apr 1996 RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS View document
26 Mar 1996 FULL ACCOUNTS MADE UP TO 30/12/95 View document
3 May 1995 RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS View document
27 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 69 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 May 1994 RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS View document
5 Apr 1994 FULL ACCOUNTS MADE UP TO 01/01/94 View document
20 May 1993 FULL ACCOUNTS MADE UP TO 02/01/93 View document
20 May 1993 RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS View document
1 Jun 1992 RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS View document
1 May 1992 FULL ACCOUNTS MADE UP TO 28/12/91 View document
19 Mar 1992 NEW DIRECTOR APPOINTED View document
20 Nov 1991 £ IC 150/134 21/10/91 £ SR 16@1=16 View document
5 Nov 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Nov 1991 16 £1 21/10/91 View document
26 Jun 1991 FULL ACCOUNTS MADE UP TO 29/12/90 View document
6 Jun 1991 RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS View document
24 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 30/12/89 View document
24 Jul 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS View document
14 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
14 Jun 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS View document
28 Oct 1988 FULL GROUP ACCOUNTS MADE UP TO 02/01/88 View document
28 Oct 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS View document
7 Oct 1987 NEW DIRECTOR APPOINTED View document
29 Sep 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Sep 1987 ALTER MEM AND ARTS 170787 View document
4 Sep 1987 COMPANY NAME CHANGED GOLDEN SECURITIES LIMITED CERTIFICATE ISSUED ON 07/09/87 View document
14 Aug 1987 REGISTERED OFFICE CHANGED ON 14/08/87 FROM: 33 NEWFIELD CRES. DORE SHEFFIELD View document
14 Aug 1987 DIRECTOR RESIGNED View document
14 Aug 1987 DIRECTOR RESIGNED View document
8 Jul 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS View document
8 Jul 1987 FULL ACCOUNTS MADE UP TO 27/12/86 View document
8 May 1986 FULL ACCOUNTS MADE UP TO 28/12/85 View document
8 May 1986 RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS View document
4 Sep 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Sep 1975 CERTIFICATE OF INCORPORATION View document