MAC NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 11/10/2411 October 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 02/07/242 July 2024 | Full accounts made up to 2024-02-29 |
| 22/05/2422 May 2024 | Appointment of Mr Philip Adrian Lucas as a director on 2024-05-21 |
| 22/04/2422 April 2024 | Termination of appointment of Thomas Ranger as a director on 2024-04-12 |
| 06/03/246 March 2024 | Previous accounting period extended from 2023-12-31 to 2024-02-29 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Statement of company's objects |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RANGER / 30/04/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 13/05/1613 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RANGER / 12/06/2013 |
| 13/04/1313 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 10/04/2013 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 09/01/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED THOMAS RANGER |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISON |
| 06/09/126 September 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 07/06/117 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MORRISON / 02/11/2009 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 13/10/0813 October 2008 | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 20/04/0120 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | AUDITOR'S RESIGNATION |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/948 June 1994 | ALTER MEM AND ARTS 02/06/94 |
| 03/06/943 June 1994 | COMPANY NAME CHANGED ABBEY NATIONAL SHELFCO NO. 2 LIM ITED CERTIFICATE ISSUED ON 03/06/94 |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: COTTONS CENTRE COTTONS LANE LONDON SE1 2QL |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | NEW SECRETARY APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 04/02/944 February 1994 | COMPANY NAME CHANGED CIBC MORTGAGES (NO. 8) LIMITED CERTIFICATE ISSUED ON 04/02/94 |
| 16/07/9316 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 16/07/9316 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/08/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/09/914 September 1991 | 252 366A 386 29/08/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 06/10/896 October 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/8719 November 1987 | WD 03/11/87 PD 06/10/87--------- £ SI 2@1 |
| 06/11/876 November 1987 | REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 35 BASINGHALL ST LONDON EC4V |
| 06/11/876 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1127) LIMITED CERTIFICATE ISSUED ON 16/10/87 |
| 15/10/8715 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/87 |
| 16/09/8716 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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