MAXFIELD & SONS,LIMITED


Registered number: 00038459
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Name: MAXFIELD & SONS,LIMITED
MAXFIELD & SONS,LTD
Address: 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Incorporation Date: 1893-03-21

Company status: Active


Company Documents

date name form type
2015-01-22 31/12/13 TOTAL EXEMPTION SMALL AA
2015-01-22 CURRSHO FROM 30/06/2014 TO 31/12/2013 AA01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-01-24 PREVSHO FROM 31/12/2014 TO 30/06/2014 AA01
2015-08-14 10/06/15 FULL LIST AR01
2014-09-11 DIRECTOR APPOINTED MR PAUL EDWARD MARSHALL AP01
2014-08-07 ADOPT ARTICLES 11/07/2014 RES01
2014-09-11 DIRECTOR APPOINTED MISS MOYRA SMITH AP01
2014-08-07 STATEMENT OF COMPANY'S OBJECTS CC04
2014-07-01 10/06/14 FULL LIST AR01
2014-08-07 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-09-11 APPOINTMENT TERMINATED, SECRETARY ANNE UMFREVILLE TM02
2014-08-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-09-11 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM24 CORNWALL ROADDORCHESTERDORSETDT1 1RX AD01
2014-09-11 PREVEXT FROM 31/12/2013 TO 30/06/2014 AA01
2014-08-07 11/07/14 STATEMENT OF CAPITAL GBP 27670 SH01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-03 10/06/13 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-16 10/06/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-24 10/06/11 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SYRETT FOLLIS / 01/10/2009 CH01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SYRETT UMFREVILLE / 01/10/2009 CH01
2010-06-17 10/06/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-12 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-11 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2007-06-26 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS 363s
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-16 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363s
2005-06-18 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-15 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS 363s
2003-06-11 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS 363s
2003-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-21 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS 363s
2002-05-30 REGISTERED OFFICE CHANGED ON 30/05/02 FROM:66 STATION ROADMARLOWBUCKINGHAMSHIRESL7 1NX 287
2001-06-16 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS 363s
2001-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-06-14 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS 363s
1999-05-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-06-15 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS 363s
1998-06-15 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS 363s
1998-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-06-16 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS 363s
1997-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-06-28 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS 363s
1995-06-09 RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS 363s
1995-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1994-03-21 REGISTERED OFFICE CHANGED ON 21/03/94 FROM:107 POWNEY ROADMAIDENHEADBERKSSL6 6EG 287
1994-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA
1994-06-14 RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS 363s

Last update: 2016-03-31 08:14:51