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NEWMAX MANUFACTURING LIMITED

Company number 04942431

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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)
13 Nov 2014 AD01 Registered office address changed from Newmax House 3 the Ridgeway Iver Bucks SL0 9HW to 3C the Ridgeway Iver Buckinghamshire SL0 9HW on 13 November 2014
21 Jan 2014 AAMD Amended accounts made up to 31 March 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 4
24 Jul 2013 AP01 Appointment of Mr Gregory Read Jones as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 4
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
13 Nov 2009 CH03 Secretary's details changed for Gregory Read Jones on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Trevor Jones on 13 November 2009
08 Dec 2008 363a Return made up to 23/10/08; full list of members
08 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
03 Apr 2008 287 Registered office changed on 03/04/2008 from 2 ladysmith road ivinghoe leighton buzzard bedfordshire LU7 9EE
02 Apr 2008 AA Accounts for a dormant company made up to 31 October 2007
02 Apr 2008 225 Curr sho from 31/10/2008 to 31/03/2008
13 Nov 2007 363s Return made up to 23/10/07; full list of members
07 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
10 Dec 2006 363s Return made up to 23/10/06; no change of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005