J.T.MACKLEY & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 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 01 Jan 2023 |
| 27/04/2227 April 2022 | Full accounts made up to 2022-01-02 |
| 02/01/222 January 2022 | Annual accounts for year ending 02 Jan 2022 |
| 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 2020 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 29/12/19 |
| 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 2019 |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 02/12/18 |
| 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 02 Dec 2018 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 03/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 03/12/173 December 2017 | Annual accounts for year ending 03 Dec 2017 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 27/11/16 |
| 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 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 |
| 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 |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 29/11/15 |
| 29/11/1529 November 2015 | Annual accounts for year ending 29 Nov 2015 |
| 20/05/1520 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 002588100011 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 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 2014 |
| 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 |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 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 |
| 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 5 |
| 17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 02/09/12 |
| 19/05/1319 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002588100011 |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 04/09/11 |
| 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 |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 29/08/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKLEY |
| 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 | SAIL ADDRESS CREATED |
| 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 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK MACKLEY |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 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 |
| 11/07/0511 July 2005 | £ NC 500000/750000 27/06 |
| 11/07/0511 July 2005 | NC INC ALREADY ADJUSTED 27/06/05 |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 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 |
| 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 |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 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 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 23/05/00; NO CHANGE OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 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 |
| 08/07/988 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/05/982 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
| 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 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | 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 |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 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 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 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 |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
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