MAXTED MORRISON & CO. LIMITED
Company number 01414312 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Registered office address changed from 13-19 Derby Road Nottingham NG1 5AA England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-07-15 · 3 pages | View document |
| 15 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Jul 2026 | Declaration of solvency · 7 pages | View document |
| 15 Jul 2026 | Resolutions · 1 page | View document |
| 10 Jul 2026 | Register inspection address has been changed to 13-19 Derby Road Nottingham NG1 5AA · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with updates · 3 pages | View document |
| 11 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 12 Jun 2025 | Appointment of Mrs Linda Anne Payne as a director on 2025-06-12 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 10 Jul 2024 | Termination of appointment of Graham Clive Smith as a director on 2024-06-28 · 1 page | View document |
| 10 Jul 2024 | Registered office address changed from 17 Hatherley Road Sidcup Kent DA14 4BP to 13-19 Derby Road Nottingham NG1 5AA on 2024-07-10 · 1 page | View document |
| 10 Jul 2024 | Appointment of Mr David William Kelly as a director on 2024-06-28 · 2 pages | View document |
| 10 Jul 2024 | Termination of appointment of John Austin as a director on 2024-06-28 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of John Francis Maxted as a director on 2024-06-28 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of John Francis Maxted as a secretary on 2024-06-28 · 1 page | View document |
| 4 Jun 2024 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 14 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 15 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 11 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM · C/O C/O BREBNERS · 6TH FLOOR TUBS HILL HOUSE · LONDON ROAD · SEVENOAKS · KENT · TN13 1BL · ENGLAND | View document |
| 8 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS MAXTED / 28/01/2013 | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN / 28/01/2013 | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MAXTED / 28/01/2013 | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIVE SMITH / 28/01/2013 | View document |
| 8 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL | View document |
| 10 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Mar 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MAXTED / 29/01/2010 | View document |
| 10 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIVE SMITH / 29/01/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN / 29/01/2010 | View document |
| 10 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS MAXTED / 29/01/2010 | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS | View document |
| 24 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/01/05 | View document |
| 7 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 9 Feb 2001 | SECRETARY RESIGNED | View document |
| 9 Feb 2001 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY. CR0 0YN. | View document |
| 17 Feb 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | COMPANY NAME CHANGED ARTHUR MAXTED & COMPANY LIMITED CERTIFICATE ISSUED ON 30/12/97 | View document |
| 11 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 2 Feb 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS | View document |
| 21 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 12 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS | View document |
| 17 Feb 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 26 Apr 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: HADLEY HOUSE 139-141 LEWISHAM HIGH STREET LONDON SE13 6AA | View document |
| 7 Feb 1991 | RETURN MADE UP TO 29/01/91; CHANGE OF MEMBERS | View document |
| 7 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 2 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS | View document |
| 24 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 24 Feb 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS | View document |
| 24 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Jan 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS | View document |
| 14 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 13 Dec 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 13 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 12 Feb 1979 | Incorporation · 21 pages | View document |
| 12 Feb 1979 | Incorporation | View document |