MAC CONTAINER CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 22/06/2322 June 2023 | Notification of Melody Francine Ableson as a person with significant control on 2022-01-04 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 23/11/2223 November 2022 | Change of details for Mr Elliott Charles Ableson as a person with significant control on 2022-01-04 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROM GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 19/11/1919 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/01/1924 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT CHARLES ABLESON / 24/11/2017 |
| 24/11/1724 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MELODY FRANCINE ABLESON / 24/11/2017 |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ELLIOTT CHARLES ABLESON / 24/11/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/12/168 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE |
| 16/06/1616 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MELODY FRANCINE ABLESON / 16/06/2016 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT CHARLES ABLESON / 16/06/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/12/1510 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/01/1529 January 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/12/135 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/12/126 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/01/1211 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/12/1023 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT CHARLES ABLESON / 01/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT CHARLES ABLESON / 01/11/2010 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELODY FRANCINE ABLESON / 01/11/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/02/109 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | COMPANY NAME CHANGED BLAZECROSS LIMITED CERTIFICATE ISSUED ON 07/11/96 |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 21/11/9521 November 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 1ST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 30/08/9530 August 1995 | £ NC 100/1000000 24/05/95 |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 24/11/9424 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 3RD FLOOR 29 BEDFORD STREET LONDON WC2E 9ED |
| 20/05/9420 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/11/92 |
| 08/12/928 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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