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Maxted Morrison & Co. Limited

Documents

Total Documents68
Total Pages407

Filing History

3 February 2017Confirmation statement made on 29 January 2017 with updates
7 January 2017Full accounts made up to 31 March 2016
10 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 9,000
30 December 2015Full accounts made up to 31 March 2015
27 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 9,000
19 December 2014Full accounts made up to 31 March 2014
11 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 9,000
23 December 2013Full accounts made up to 31 March 2013
13 February 2013Registered office address changed from C/O C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL England on 13 February 2013
8 February 2013Director's details changed for John Austin on 28 January 2013
8 February 2013Director's details changed for Mr Graham Clive Smith on 28 January 2013
8 February 2013Director's details changed for John Francis Maxted on 28 January 2013
8 February 2013Secretary's details changed for John Francis Maxted on 28 January 2013
8 February 2013Annual return made up to 29 January 2013 with a full list of shareholders
4 January 2013Full accounts made up to 31 March 2012
10 February 2012Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 10 February 2012
10 February 2012Annual return made up to 29 January 2012 with a full list of shareholders
14 November 2011Full accounts made up to 31 March 2011
10 March 2011Annual return made up to 29 January 2011 with a full list of shareholders
1 December 2010Full accounts made up to 31 March 2010
10 February 2010Director's details changed for Mr Graham Clive Smith on 29 January 2010
10 February 2010Annual return made up to 29 January 2010 with a full list of shareholders
10 February 2010Director's details changed for John Francis Maxted on 29 January 2010
10 February 2010Secretary's details changed for John Francis Maxted on 29 January 2010
10 February 2010Director's details changed for John Austin on 29 January 2010
2 February 2010Full accounts made up to 31 March 2009
12 February 2009Return made up to 29/01/09; no change of members
24 December 2008Full accounts made up to 31 March 2008
6 February 2008Return made up to 29/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
9 August 2007Full accounts made up to 31 March 2007
14 February 2007Return made up to 29/01/07; full list of members
28 November 2006Full accounts made up to 31 March 2006
2 May 2006Director resigned
13 February 2006Return made up to 29/01/06; full list of members
14 November 2005Full accounts made up to 31 March 2005
25 January 2005Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/01/05
7 July 2004Full accounts made up to 31 March 2004
29 January 2004Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 December 2003Full accounts made up to 31 March 2003
7 February 2003Return made up to 29/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 December 2002Full accounts made up to 31 March 2002
23 January 2002Return made up to 29/01/02; full list of members
20 December 2001Director resigned
20 December 2001Director resigned
3 December 2001Full accounts made up to 31 March 2001
9 February 2001Return made up to 29/01/01; full list of members
  • 363(288) ‐ Secretary resigned
9 February 2001Secretary resigned
3 October 2000Full accounts made up to 31 March 2000
23 February 2000Return made up to 29/01/00; full list of members
30 January 2000New secretary appointed
4 October 1999Accounting reference date extended from 30/09/99 to 31/03/00
13 April 1999New director appointed
13 April 1999New director appointed
13 April 1999New director appointed
13 April 1999Registered office changed on 13/04/99 from: suffolk house, george street, croydon, surrey. CR0 0YN.
17 February 1999Return made up to 29/01/99; full list of members
15 February 1999Full accounts made up to 30 September 1998
2 March 1998Full accounts made up to 30 September 1997
18 February 1998Director's particulars changed
18 February 1998Return made up to 29/01/98; no change of members
26 January 1998New director appointed
21 January 1998New director appointed
21 January 1998Director resigned
29 December 1997Company name changed arthur maxted & company LIMITED\certificate issued on 30/12/97
11 June 1997Full accounts made up to 30 September 1996
5 February 1997Return made up to 29/01/97; full list of members
13 February 1996Full accounts made up to 30 September 1995
13 February 1996Return made up to 29/01/96; no change of members
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