THOMAS MAXWELL & SONS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-08 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-01-09 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-03-13 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-03-13 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-02-09 update statutory_documents 14/01/16 FULL LIST
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-15 update statutory_documents 14/01/15 FULL LIST
2015-01-07 update account_category MEDIUM => FULL
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2014-08-07 update account_category MEDUM => MEDIUM
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
2014-03-08 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-03-08 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-02-03 update statutory_documents 14/01/14 FULL LIST
2014-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MAXWELL / 01/01/2014
2014-02-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MAXWELL / 02/01/2014
2013-10-08 update statutory_documents AUDITOR'S RESIGNATION
2013-06-25 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-25 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-25 update account_category SMALL => MEDUM
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-04-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
2013-02-04 update statutory_documents 14/01/13 FULL LIST
2012-05-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-02-10 update statutory_documents 14/01/12 FULL LIST
2011-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-02-03 update statutory_documents 14/01/11 FULL LIST
2010-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-26 update statutory_documents 14/01/10 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALBERT MAXWELL / 13/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MAXWELL / 13/01/2010
2010-01-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH E MAXWELL / 13/01/2010
2009-07-02 update statutory_documents 31/07/08 ANNUAL ACCTS
2009-03-04 update statutory_documents 14/01/09
2008-06-03 update statutory_documents 31/07/07 ANNUAL ACCTS
2008-02-03 update statutory_documents 14/01/08 ANNUAL RETURN SHUTTLE
2007-05-31 update statutory_documents 31/07/06 ANNUAL ACCTS
2007-02-20 update statutory_documents 14/01/07 ANNUAL RETURN SHUTTLE
2006-05-12 update statutory_documents 31/07/05 ANNUAL ACCTS
2006-03-08 update statutory_documents 14/01/06 ANNUAL RETURN SHUTTLE
2005-10-06 update statutory_documents SPECIAL/EXTRA RESOLUTION
2005-10-06 update statutory_documents UPDATED MEM AND ARTS
2005-06-17 update statutory_documents 14/01/05 ANNUAL RETURN SHUTTLE
2005-05-19 update statutory_documents 31/07/04 ANNUAL ACCTS
2004-06-16 update statutory_documents 31/07/03 ANNUAL ACCTS
2004-02-18 update statutory_documents 14/01/04 ANNUAL RETURN SHUTTLE
2003-08-21 update statutory_documents CHANGE OF DIRS/SEC
2003-04-03 update statutory_documents 31/07/02 ANNUAL ACCTS
2003-02-19 update statutory_documents 14/01/03 ANNUAL RETURN SHUTTLE
2002-06-07 update statutory_documents 31/07/01 ANNUAL ACCTS
2002-03-04 update statutory_documents 14/01/02 ANNUAL RETURN SHUTTLE
2001-04-01 update statutory_documents 31/07/00 ANNUAL ACCTS
2001-04-01 update statutory_documents SPECIAL/EXTRA RESOLUTION
2001-01-23 update statutory_documents 14/01/01 ANNUAL RETURN SHUTTLE
2000-06-06 update statutory_documents 31/07/99 ANNUAL ACCTS
2000-06-03 update statutory_documents CHANGE OF DIRS/SEC
2000-04-11 update statutory_documents 14/01/00 ANNUAL RETURN SHUTTLE
1999-06-10 update statutory_documents 31/07/98 ANNUAL ACCTS
1999-05-20 update statutory_documents RET BY CO PURCH OWN SHARS
1999-05-12 update statutory_documents 14/01/99 ANNUAL RETURN SHUTTLE
1999-04-15 update statutory_documents CHANGE OF DIRS/SEC
1999-04-15 update statutory_documents SPECIAL/EXTRA RESOLUTION
1999-03-19 update statutory_documents SPECIAL/EXTRA RESOLUTION
1999-03-19 update statutory_documents UPDATED MEM AND ARTS
1998-03-23 update statutory_documents 31/07/97 ANNUAL ACCTS
1998-03-13 update statutory_documents 14/01/98 ANNUAL RETURN SHUTTLE
1997-06-04 update statutory_documents 31/07/96 ANNUAL ACCTS
1997-03-12 update statutory_documents 14/01/97 ANNUAL RETURN SHUTTLE
1996-06-10 update statutory_documents 31/07/95 ANNUAL ACCTS
1996-02-03 update statutory_documents 14/01/96 ANNUAL RETURN SHUTTLE
1995-06-01 update statutory_documents 31/07/94 ANNUAL ACCTS
1995-01-16 update statutory_documents 14/01/95 ANNUAL RETURN SHUTTLE
1994-03-30 update statutory_documents 31/07/93 ANNUAL ACCTS
1994-02-21 update statutory_documents 14/01/94 ANNUAL RETURN SHUTTLE
1993-05-11 update statutory_documents 31/07/92 ANNUAL ACCTS
1993-02-19 update statutory_documents 14/01/93 ANNUAL RETURN SHUTTLE
1992-04-30 update statutory_documents 31/07/91 ANNUAL ACCTS
1992-03-20 update statutory_documents 14/01/92 ANNUAL RETURN FORM
1991-10-18 update statutory_documents CHANGE IN SIT REG ADD
1991-02-09 update statutory_documents 14/01/91 ANNUAL RETURN
1990-10-09 update statutory_documents CHANGE OF DIRS/SEC
1990-10-09 update statutory_documents CHANGE OF DIRS/SEC
1990-10-09 update statutory_documents 31/07/89 ANNUAL ACCTS
1990-10-09 update statutory_documents 31/07/90 ANNUAL ACCTS
1990-04-10 update statutory_documents 14/01/90 ANNUAL RETURN
1989-03-11 update statutory_documents 14/01/89 ANNUAL RETURN
1988-05-12 update statutory_documents 31/07/87 ANNUAL ACCTS
1988-03-12 update statutory_documents 05/01/88 ANNUAL RETURN
1987-04-04 update statutory_documents 17/10/86 ANNUAL RETURN
1986-11-18 update statutory_documents 31/07/86 ANNUAL ACCTS
1986-08-12 update statutory_documents 18/12/85 ANNUAL RETURN
1986-01-13 update statutory_documents 31/07/85 ANNUAL ACCTS
1986-01-13 update statutory_documents 15/10/84 ANNUAL RETURN
1985-07-01 update statutory_documents 31/07/84 ANNUAL ACCTS
1985-04-11 update statutory_documents 31/07/83 ANNUAL ACCTS
1984-02-27 update statutory_documents RETURN OF ALLOTS (CASH)
1984-02-01 update statutory_documents 31/12/83 ANNUAL RETURN
1983-01-26 update statutory_documents 31/12/82 ANNUAL RETURN
1982-10-06 update statutory_documents NOTICE OF ARD
1982-02-17 update statutory_documents 31/12/81 ANNUAL RETURN
1980-06-17 update statutory_documents PARTICULARS RE DIRECTORS
1980-05-13 update statutory_documents ARTICLES
1980-05-13 update statutory_documents DECL ON COMPL ON INCORP
1980-05-13 update statutory_documents PARS RE DIRS/SIT REG OFFI
1980-05-13 update statutory_documents MEMORANDUM
1980-05-13 update statutory_documents STATEMENT OF NOMINAL CAP