J.T.MACKLEY & CO.LIMITED
Company Documents
Date | Description |
---|---|
29/09/2329 September 2023 | Full accounts made up to 2023-01-01 |
13/05/2313 May 2023 | Appointment of Mr Stewart Miles as a secretary on 2023-05-11 |
13/05/2313 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
01/01/231 January 2023 | Annual accounts for year ending 1 Jan 2023Analyse these accounts |
27/04/2227 April 2022 | Full accounts made up to 2022-01-02 |
02/01/222 January 2022 | Annual accounts for year ending 2 Jan 2022Analyse these accounts |
01/12/211 December 2021 | Termination of appointment of Anthony James Camilleri as a director on 2021-11-26 |
29/10/2129 October 2021 | Termination of appointment of Roger Leonard Sargeant as a director on 2021-10-29 |
27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020Analyse these accounts |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019Analyse these accounts |
07/06/197 June 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POPE / 24/05/2019 |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
02/12/182 December 2018 | Annual accounts for year ending 2 Dec 2018Analyse these accounts |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
03/12/173 December 2017 | Annual accounts for year ending 3 Dec 2017Analyse these accounts |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
27/11/1627 November 2016 | Annual accounts for year ending 27 Nov 2016Analyse these accounts |
24/05/1624 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD SARGEANT / 28/04/2016 |
24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POPE / 28/04/2016 |
24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CAMILLERI / 28/04/2016 |
24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES PAGE / 28/02/2016 |
24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT POPE / 28/04/2016 |
29/11/1529 November 2015 | Annual accounts for year ending 29 Nov 2015Analyse these accounts |
20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
20/05/1520 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 002588100011 |
30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014Analyse these accounts |
11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
12/08/1412 August 2014 | CURREXT FROM 31/08/2014 TO 30/11/2014 |
17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKLEY |
16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
19/05/1419 May 2014 | 18/07/1975 |
19/05/1419 May 2014 | ALTER ARTICLES 31/07/1970 |
17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
17/03/1417 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
17/03/1417 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013Analyse these accounts |
03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
19/05/1319 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002588100011 |
02/09/122 September 2012 | FULL ACCOUNTS MADE UP TO 02/09/12 |
06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PERYER |
04/09/114 September 2011 | FULL ACCOUNTS MADE UP TO 04/09/11 |
06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKLEY |
29/08/1029 August 2010 | FULL ACCOUNTS MADE UP TO 29/08/10 |
27/06/1027 June 2010 | SAIL ADDRESS CREATED |
27/06/1027 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD SARGEANT / 01/10/2009 |
27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GUY PERYER / 01/10/2009 |
27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES PAGE / 01/10/2009 |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK MACKLEY |
31/08/0931 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
26/06/0826 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
06/06/066 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
11/07/0511 July 2005 | NC INC ALREADY ADJUSTED 27/06/05 |
11/07/0511 July 2005 | £ NC 500000/750000 27/06 |
11/07/0511 July 2005 | � NC 500000/750000 27/06/05 AUTH ALLOT OF SECURITY 27/06/05 NOTICE WAIVED EGM 3691B 27/06/05 |
31/05/0531 May 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
05/08/045 August 2004 | DIRECTOR RESIGNED |
28/06/0428 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
12/03/0412 March 2004 | SECRETARY'S PARTICULARS CHANGED |
16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: NILE HOUSE NILE STREET BRIGHTON BN1 1PH |
13/06/0313 June 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
29/06/0229 June 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
28/06/0128 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
29/01/0129 January 2001 | DIRECTOR RESIGNED |
28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
28/06/0028 June 2000 | RETURN MADE UP TO 23/05/00; NO CHANGE OF MEMBERS |
28/06/0028 June 2000 | RETURN MADE UP TO 23/05/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/01/0013 January 2000 | DIRECTOR RESIGNED |
31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
29/06/9929 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9831 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
08/07/988 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
02/05/982 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
11/01/9811 January 1998 | SECRETARY RESIGNED |
31/08/9731 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
17/07/9717 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9631 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
01/07/961 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
14/06/9514 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
01/06/941 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
11/06/9311 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
31/08/9231 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9216 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
31/08/9131 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
17/06/9117 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
03/09/903 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9031 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
29/08/9029 August 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
26/09/8926 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
31/08/8931 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 52 OLD STEINE ROAD BRIGHTON BN1 1PH |
05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: G OFFICE CHANGED 05/07/89 52 OLD STEINE ROAD BRIGHTON BN1 1PH |
10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
10/05/8910 May 1989 | NEW SECRETARY APPOINTED |
26/10/8826 October 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
31/08/8831 August 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 |
24/09/8724 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
31/08/8731 August 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
31/08/8631 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 |
02/07/862 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/08/8531 August 1985 | FULL ACCOUNTS MADE UP TO 31/08/85 |
12/09/8012 September 1980 | NEW SECRETARY APPOINTED |
11/09/8011 September 1980 | NEW SECRETARY APPOINTED |
12/10/7312 October 1973 | ANNUAL RETURN MADE UP TO 01/09/73 |
04/09/314 September 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/09/314 September 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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