F S MACKENZIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Mr Alan Shaoul on 2025-07-22 |
| 25/07/2525 July 2025 New | Director's details changed for Mr Andy Anthony Raglan on 2025-07-22 |
| 24/07/2524 July 2025 New | Appointment of Mr Alan Shaoul as a director on 2025-07-22 |
| 24/07/2524 July 2025 New | Termination of appointment of Jonathan Wei Hsin Ooi as a director on 2025-07-22 |
| 24/07/2524 July 2025 New | Termination of appointment of Isaac Ming Zhi Mah as a director on 2025-07-22 |
| 24/07/2524 July 2025 New | Appointment of Mr Andy Anthony Raglan as a director on 2025-07-22 |
| 22/07/2522 July 2025 New | Full accounts made up to 2025-03-31 |
| 29/05/2529 May 2025 | Memorandum and Articles of Association |
| 29/05/2529 May 2025 | Resolutions |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/03/2512 March 2025 | Full accounts made up to 2024-03-31 |
| 05/02/255 February 2025 | Appointment of Mr Isaac Ming Zhi Mah as a director on 2025-01-22 |
| 21/01/2521 January 2025 | Termination of appointment of Yen Shan Vincent Yik as a director on 2025-01-12 |
| 21/01/2521 January 2025 | Termination of appointment of Heng Wee Vincent Phang as a director on 2025-01-12 |
| 21/01/2521 January 2025 | Termination of appointment of Li Yu as a director on 2025-01-09 |
| 12/07/2412 July 2024 | Register inspection address has been changed to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 12/07/2412 July 2024 | Register(s) moved to registered inspection location Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
| 10/07/2410 July 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 2nd Floor, Bowden House Luckyn Lane Basildon SS14 3AX on 2024-07-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 13/06/2313 June 2023 | Director's details changed for Mr Steve John Mercer on 2019-03-13 |
| 07/06/237 June 2023 | Termination of appointment of Noel Harriyono Singgih as a director on 2022-12-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Full accounts made up to 2022-03-31 |
| 27/01/2327 January 2023 | Appointment of Li Yu as a director on 2022-12-30 |
| 19/05/2219 May 2022 | Appointment of Li Ing Lee as a director on 2022-04-27 |
| 19/05/2219 May 2022 | Termination of appointment of Cheng How Ryan Tang as a director on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Full accounts made up to 2021-03-31 |
| 04/02/224 February 2022 | Termination of appointment of Tak Loi Lai as a director on 2022-01-24 |
| 04/02/224 February 2022 | Termination of appointment of Paul William Coutts as a director on 2021-08-31 |
| 04/02/224 February 2022 | Termination of appointment of Linda Hoon Siew Kin as a director on 2022-01-24 |
| 04/02/224 February 2022 | Appointment of Yen Shan Vincent Yik as a director on 2022-01-24 |
| 04/02/224 February 2022 | Termination of appointment of Jui-I (Lin Ruiyi) Lim as a director on 2021-11-26 |
| 04/02/224 February 2022 | Appointment of Cheng How Ryan Tang as a director on 2021-12-22 |
| 04/02/224 February 2022 | Appointment of Heng Wee Vincent Phang as a director on 2021-12-22 |
| 04/02/224 February 2022 | Appointment of Jonathan Wei Hsin Ooi as a director on 2022-01-24 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUI-I (LIN RUIYI) LIM / 10/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TAK LOI LAI / 10/06/2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM COUTTS / 06/06/2019 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LLOYD SMITH |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED STEPHEN JOHN MERCER |
| 04/01/194 January 2019 | DIRECTOR APPOINTED LINDA HOON SIEW KIN |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TAN SUNG |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED TAK LOI LAI |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SING LIM |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA NEO |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED JUI-I (LIN RUIYI) LIM |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/03/185 March 2018 | AUDITOR'S RESIGNATION |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SING ANG |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED PAUL WILLIAM COUTTS |
| 01/07/171 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALFRED STIENEN |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SHAO LING NEO / 06/06/2017 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KIAT CHAN |
| 08/09/168 September 2016 | DIRECTOR APPOINTED SYLVIA SHAO LING NEO |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BAIER |
| 08/09/168 September 2016 | DIRECTOR APPOINTED SING HOK MERVYN LIM |
| 08/09/168 September 2016 | DIRECTOR APPOINTED SING MEIN ANG |
| 04/07/164 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG BAIER / 28/05/2015 |
| 28/05/1528 May 2015 | ADOPT ARTICLES 14/08/2014 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROY NICHOLS |
| 06/02/156 February 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED WOLFGANG BAIER |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED KIAT CHAN |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED TAN HO SUNG |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEABLE |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH-ALLEN |
| 17/06/1417 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEDEN |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOL BRANNAN |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 10/08/1110 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 83524 |
| 10/08/1110 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1129 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED JOHN BARRY SMITH-ALLEN |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED JUSTIN ANDREW KEABLE |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED JOHN MICHAEL PEDEN |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED NICOL BRANNAN |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED LLOYD ALBERT SMITH |
| 02/06/112 June 2011 | SECRETARY APPOINTED ROY STEPHEN NICHOLS |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
| 19/10/1019 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/108 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HENRY PARKER / 20/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY PARKER / 20/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALFRED STIENEN / 20/11/2009 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIENEN / 18/05/2009 |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIENEN / 16/05/2008 |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | £ IC 107388/95456 23/02/07 £ SR 11932@1=11932 |
| 20/03/0720 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/067 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/06/0312 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | £ IC 119320/107388 31/12/02 £ SR 11932@1=11932 |
| 07/01/037 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/02/004 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/99 |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: PO BOX 41 VICARAGE LANE STRATFORD LONDON E15 4HB |
| 13/05/9913 May 1999 | NC INC ALREADY ADJUSTED 26/04/99 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | £ NC 2500/250000 26/04 |
| 26/04/9926 April 1999 | ALTER MEM AND ARTS |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/08/902 August 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/04/7013 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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