JOHN MACKELL LIMITED

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Company Documents

DateDescription
02/07/152 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MACKELL / 03/09/2014

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16/06/1416 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
HARDY HOUSE NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF
ENGLAND

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
26 LOWER KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 2AE

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/07/1126 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MACKELL / 01/04/2010

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11/06/1011 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MACKELL / 01/04/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0923 October 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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17/06/0917 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
26 LOWER KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 2AB

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11/06/0811 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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