MACALVINS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Memorandum and Articles of Association |
| 17/06/2517 June 2025 New | Resolutions |
| 30/05/2530 May 2025 | Registration of charge 084076820003, created on 2025-05-29 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/03/248 March 2024 | Change of details for Macalvins Holdings Limited as a person with significant control on 2021-07-09 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Registration of charge 084076820002, created on 2022-10-24 |
| 26/10/2226 October 2022 | Satisfaction of charge 1 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-18 with updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | 30/04/19 STATEMENT OF CAPITAL GBP 3000 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR COLIN DONALD FORD |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPEYER |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN FORD |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEGALL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VASANTI PATEL |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HARISH GAGLANI |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR TARIQ CHARLES ANTHONY HUSAIN |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MRS VASANTI PINAKIN PATEL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/02/1823 February 2018 | CESSATION OF SMITA RAJANI AS A PSC |
| 23/02/1823 February 2018 | CESSATION OF ANITA DESAI AS A PSC |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | CESSATION OF ANAMIKA PATEL AS A PSC |
| 23/02/1823 February 2018 | CESSATION OF KESHAVALA BHAGVANJI RAJANI AS A PSC |
| 23/02/1823 February 2018 | CESSATION OF JATIN DESAI AS A PSC |
| 23/02/1823 February 2018 | CESSATION OF SHIVANI PATEL AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANKAJ RAJANI |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAILESH PATEL |
| 19/02/1819 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 15500 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN STUPACK |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/02/1623 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH KURUP |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER WOOLF |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR COLIN DONALD FORD |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/04/151 April 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | 01/05/13 STATEMENT OF CAPITAL GBP 53000 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR ROBERT SHAW |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR JONATHAN MARK SPEYER |
| 13/06/1313 June 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 78000 |
| 13/06/1313 June 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 78000 |
| 13/06/1313 June 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 78000 |
| 13/06/1313 June 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 78000 |
| 17/05/1317 May 2013 | CURREXT FROM 28/02/2014 TO 30/04/2014 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR COLIN STUPACK |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR HARISH GAGLANI |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR DAVID IAN SEGALL |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR ROGER BRIAN WOOLF |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/1312 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 3000 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH DIVAKER KURUP / 12/03/2013 |
| 11/03/1311 March 2013 | ADOPT ARTICLES 18/02/2013 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR PANKAJ RAJANI |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR PRAKASH DIVAKER KURUP |
| 18/02/1318 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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