A & M MACRETE SALES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-15 with updates |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Notification of Rachel Christina Maxwell as a person with significant control on 2024-05-17 |
| 17/05/2417 May 2024 | Registered office address changed from Newmill Farm 1 Campsie Road Milton of Campsie Glasgow G66 8EH to 5 Victoria Place Airdrie Lanarkshire ML6 9BU on 2024-05-17 |
| 17/05/2417 May 2024 | Appointment of Mrs Rachel Christina Maxwell as a secretary on 2024-05-17 |
| 17/05/2417 May 2024 | Notification of Craig Maxwell as a person with significant control on 2024-05-17 |
| 17/05/2417 May 2024 | Termination of appointment of Rhonda Jane Bell as a secretary on 2024-05-17 |
| 17/05/2417 May 2024 | Termination of appointment of Rhonda Jane Bell as a director on 2024-05-17 |
| 17/05/2417 May 2024 | Termination of appointment of Gavin Henry Bell as a director on 2024-05-17 |
| 17/05/2417 May 2024 | Cessation of Rhonda Jane Bell as a person with significant control on 2024-05-17 |
| 17/05/2417 May 2024 | Cessation of Gavin Henry Bell as a person with significant control on 2024-05-17 |
| 17/05/2417 May 2024 | Notification of Macrete Holdings Limited as a person with significant control on 2024-05-17 |
| 09/05/249 May 2024 | Appointment of Mrs Rachel Christina Maxwell as a director on 2024-05-09 |
| 09/05/249 May 2024 | Appointment of Mr Craig Maxwell as a director on 2024-05-09 |
| 29/04/2429 April 2024 | Statement of capital on 2016-12-31 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONDA JANE BELL / 13/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 15/07/1715 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MRS RHONDA JANE BELL |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BELL |
| 08/03/118 March 2011 | 01/07/10 STATEMENT OF CAPITAL GBP 1100 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALICE BELL |
| 04/03/114 March 2011 | ADOPT ARTICLES 17/06/2010 |
| 04/03/114 March 2011 | NEW SHARE CLASS ADDED 17/06/2010 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BELL / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE MOIRA BELL / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BELL / 21/12/2009 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/12/9721 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 05/07/915 July 1991 | FIRST GAZETTE |
| 09/04/909 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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