MAC-GLOVE LIMITED

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Company Documents

DateDescription
01/02/251 February 2025 Confirmation statement made on 2025-01-31 with no updates

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20/08/2420 August 2024 Accounts for a dormant company made up to 2024-05-31

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20/06/2420 June 2024 Director's details changed for Mr Robert Cheetham on 2024-05-23

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20/06/2420 June 2024 Change of details for Macwet Limited as a person with significant control on 2024-05-23

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20/06/2420 June 2024 Registered office address changed from Japonica House Great Moor Road Pattingham Wolverhampton WV6 7AU to The Garden House Davenport Lodge Great Moor Road Pattingham West Midlands WV6 7AU on 2024-06-20

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-01-31 with no updates

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05/03/245 March 2024 Director's details changed for Mr Robert Cheetham on 2024-03-05

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12/06/2312 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-01-31 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Compulsory strike-off action has been discontinued

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17/05/2217 May 2022 Compulsory strike-off action has been discontinued

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16/05/2216 May 2022 Confirmation statement made on 2022-01-31 with no updates

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/03/214 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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07/11/177 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE LANGAN

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK LANGAN / 17/03/2016

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17/03/1617 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/03/1526 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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25/02/1325 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/04/1227 April 2012 Annual return made up to 12 February 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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15/06/1115 June 2011 DIRECTOR APPOINTED MR ROBERT CHEETHAM

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK LANGAN / 12/02/2010

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27/05/1127 May 2011 Annual return made up to 12 February 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM MANSION HOUSE 43 BORADWAY SHIFNAL SHROPSHIRE TF11 8BB

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10/03/1010 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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22/05/0922 May 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 24 NICHOLAS STREET CHESTER CHESHIRE CH1 2AU

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26/03/0826 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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10/04/0710 April 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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15/02/0615 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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14/11/0514 November 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 NEW SECRETARY APPOINTED

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06/01/056 January 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05

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05/01/055 January 2005 SECRETARY RESIGNED

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05/01/055 January 2005 DIRECTOR RESIGNED

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 12 NICHOLAS STREET CHESTER CH1 2NX

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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22/03/0422 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 24 NICHOLAS STREET CHESTER CH1 2AU

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30/06/0330 June 2003 NEW SECRETARY APPOINTED

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04/06/034 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 COMPANY NAME CHANGED MCSPORT GROUP LIMITED CERTIFICATE ISSUED ON 10/04/03

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13/02/0313 February 2003 SECRETARY RESIGNED

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13/02/0313 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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