MAXWELL THOMAS LIMITED
Company number 04506286 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 4 pages | View document |
| 11 Apr 2025 | Change of details for Mrs Sheila Ann Thomas as a person with significant control on 2024-12-31 · 2 pages | View document |
| 11 Apr 2025 | Director's details changed for Mrs Sheila Ann Thomas on 2024-12-31 · 2 pages | View document |
| 11 Apr 2025 | Secretary's details changed for Mrs Sheila Ann Thomas on 2024-12-31 · 1 page | View document |
| 11 Apr 2025 | Registered office address changed from Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England to 39 Fonthill Road Hove BN3 6HB on 2025-04-11 · 1 page | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-30 · 9 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 20 Aug 2024 | Registration of charge 045062860002, created on 2024-08-19 · 4 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2023-12-30 · 8 pages | View document |
| 29 Feb 2024 | Appointment of Mrs Sheila Ann Thomas as a director on 2024-02-28 · 2 pages | View document |
| 29 Feb 2024 | Termination of appointment of Lydia Louise Thomas as a director on 2024-02-28 · 1 page | View document |
| 24 Jan 2024 | Registered office address changed from 27 Shirley Drive Hove East Sussex BN3 6NQ England to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Change of details for Mrs Sheila Ann Thomas as a person with significant control on 2024-01-05 · 2 pages | View document |
| 16 Jan 2024 | Cessation of Rodney Maxwell Thomas as a person with significant control on 2021-11-25 · 1 page | View document |
| 16 Jan 2024 | Notification of Sheila Ann Thomas as a person with significant control on 2023-03-23 · 2 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-08-08 with updates · 5 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-30 · 8 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 9 Nov 2022 | Termination of appointment of Rodney Maxwell Thomas as a director on 2021-11-25 · 1 page | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-30 · 8 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-12-30 · 8 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 26 Dec 2020 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED MRS LYDIA LOUISE THOMAS | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL ENGLAND | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 5 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX | View document |
| 29 Nov 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 5 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2016 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 23 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2015 | FIRST GAZETTE | View document |
| 5 Nov 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 31 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 13 Dec 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MAXWELL THOMAS / 08/08/2012 | View document |
| 11 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN THOMAS / 08/08/2012 | View document |
| 11 Oct 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MAXWELL THOMAS / 08/08/2010 | View document |
| 9 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 22 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Aug 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 Aug 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FIRST GAZETTE | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 | View document |
| 16 Aug 2002 | S386 DISP APP AUDS 08/08/02 | View document |
| 16 Aug 2002 | S366A DISP HOLDING AGM 08/08/02 | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | SECRETARY RESIGNED | View document |
| 16 Aug 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | View document |
| 8 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |