MAXWELLS LIMITED


Registered number: 00359943
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Name: MAXWELLS LIMITED
MAXWELLS LTD
Address: WELTECH CENTRE, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA
Incorporation Date: 1940-03-18

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2019-10-28 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES CS01
2019-09-10 31/01/19 TOTAL EXEMPTION FULL AA
2018-10-26 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES CS01
2018-11-12 31/01/18 TOTAL EXEMPTION FULL AA
2017-10-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE HILDA STEWART PSC01
2017-08-07 31/01/17 TOTAL EXEMPTION FULL AA
2017-10-05 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES CS01
2016-08-15 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-09-13 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-08 31/01/15 TOTAL EXEMPTION SMALL AA
2015-09-09 14/08/15 FULL LIST AR01
2014-09-25 14/08/14 FULL LIST AR01
2014-10-02 31/01/14 TOTAL EXEMPTION SMALL AA
2013-09-10 14/08/13 FULL LIST AR01
2013-10-10 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-04 COMPANY NAME CHANGED MAXWELLS (HANDBAGS) LIMITEDCERTIFICATE ISSUED ON 04/10/12 CERTNM
2012-08-16 31/01/12 TOTAL EXEMPTION SMALL AA
2012-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHERRARD POMROY / 14/08/2012 CH01
2012-09-27 14/08/12 FULL LIST AR01
2012-10-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-10-11 31/01/11 TOTAL EXEMPTION SMALL AA
2011-08-16 14/08/11 FULL LIST AR01
2010-08-27 14/08/10 FULL LIST AR01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ANNE HASE / 14/08/2010 CH01
2010-08-27 REGISTERED OFFICE CHANGED ON 27/08/2010 FROMUNIT A1, WELTECH CENTRERIDGEWAYWELWYN GARDEN CITYHERTFORDSHIREAL7 2AA AD01
2010-08-26 SECRETARY'S CHANGE OF PARTICULARS / MISS MARY ANNE HASE / 14/08/2010 CH03
2010-11-18 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-02 31/01/09 TOTAL EXEMPTION SMALL AA
2009-09-23 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2008-11-27 31/01/08 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2007-10-05 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2007-09-28 REGISTERED OFFICE CHANGED ON 28/09/07 FROM:6 MORNINGTONDIGSWELLWELWYNHERTS AL6 0AJ 287
2007-10-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-09-20 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363s
2006-11-07 REGISTERED OFFICE CHANGED ON 07/11/06 FROM:PROSPECT HOUSE2 ATHENAEUM ROADWHETSTONELONDON. N20 9YU 287
2005-09-02 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363s
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-08-24 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-08-28 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2002-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-09-16 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS 363s
2001-09-25 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS 363s
2001-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-10-16 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS 363s
1999-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-08-27 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS 363s
1998-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-08-21 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS 363s
1997-08-13 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS 363s
1997-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1996-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1996-08-20 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS 363s
1995-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA
1995-11-09 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-08-24 13:07:37