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MAXWELLS LIMITED

Company number 00359943

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 301	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 301 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 17 pages (17 pages)
10 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 301	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 301 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	CERTNM	Company name changed maxwells (handbags) LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-09-27	View PDF Company name changed maxwells (handbags) LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-09-27 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	CH01	Director's details changed for Mr Christopher Sherrard Pomroy on 14 August 2012	View PDF Director's details changed for Mr Christopher Sherrard Pomroy on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
27 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AD01	Registered office address changed from Unit a1, Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 27 August 2010	View PDF Registered office address changed from Unit a1, Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 27 August 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	CH01	Director's details changed for Miss Mary Anne Hase on 14 August 2010	View PDF Director's details changed for Miss Mary Anne Hase on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH03	Secretary's details changed for Miss Mary Anne Hase on 14 August 2010	View PDF Secretary's details changed for Miss Mary Anne Hase on 14 August 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
23 Sep 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
05 Oct 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 6 mornington digswell welwyn herts AL6 0AJ	View PDF Registered office changed on 28/09/07 from: 6 mornington digswell welwyn herts AL6 0AJ - link opens in a new window - 1 page (1 page)
07 Nov 2006	287	Registered office changed on 07/11/06 from: prospect house 2 athenaeum road whetstone london. N20 9YU	View PDF Registered office changed on 07/11/06 from: prospect house 2 athenaeum road whetstone london. N20 9YU - link opens in a new window - 1 page (1 page)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)

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