MAC DESIGN AND BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Change of details for Fjm Investments Limited as a person with significant control on 2020-06-30 |
| 18/03/2418 March 2024 | Satisfaction of charge 052214180004 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 30/05/2330 May 2023 | Registration of charge 052214180004, created on 2023-05-22 |
| 04/05/234 May 2023 | Purchase of own shares. |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Change of share class name or designation |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-03 with updates |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Registration of charge 052214180003, created on 2021-12-22 |
| 15/07/2115 July 2021 | Director's details changed for Mr Fraser John Macfarlane on 2021-07-15 |
| 07/07/217 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 |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 2ND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/05/188 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MRS ELIZABETH ANN MACFARLANE |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR FRASER JOHN MACFARLANE |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/10/151 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/04/1528 April 2015 | COMPANY NAME CHANGED MSK042 LIMITED CERTIFICATE ISSUED ON 28/04/15 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/09/1419 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052214180002 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/09/1330 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/10/1222 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/10/1127 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD CM2 0HY |
| 14/03/1114 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 4 |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MRS ELIZABETH ANN MACFARLANE |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/10/105 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANGUS MACFARLANE / 30/06/2010 |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES COVENTRY |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 6 FORE STREET KINGSAND TORPOINT CORNWALL PL10 1NA UNITED KINGDOM |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR PAUL MCGOWAN |
| 01/10/091 October 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES COVENTRY / 01/07/2008 |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 63 FORE STREET, KINGSAND TORPOINT CORNWALL PL10 1NA |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 63 FORE STREET, KINGSAND TORPOINT CORNWALL PL10 1NA |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 45 CHEVENING ROAD GREENWICH LONDON SE10 0LA |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: C/O COPPLESTONE PROPERTIES JOHN HUMPHRIES HOUSE 4 STOCKWELL STREET GREENWICH LONDON SE10 9BD |
| 24/11/0524 November 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: C/O KENNETH ELLIOTT AND ROWE 88 SOUTH STREET ROMFORD ESSEX RM1 1SD |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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