MACARI'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 23/09/2323 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-02-28 with updates |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-25 with updates |
| 18/04/2318 April 2023 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2023-04-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACARI / 22/06/2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACARI / 22/06/2017 |
| 26/06/1726 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MACARI / 22/06/2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MACARI |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 26/05/1126 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK MACARI / 04/05/2011 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACARI / 25/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MACARI / 25/05/2010 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MACARI / 25/05/2008 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MACARI / 25/05/2008 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 92-94 CHARING CROSS RD LONDON WC2H 0BP |
| 05/09/085 September 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/08/073 August 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9820 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/97 |
| 20/03/9820 March 1998 | £ NC 1004/1005 16/12/97 |
| 20/03/9820 March 1998 | ALTER MEM AND ARTS 16/12/97 |
| 20/03/9820 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | NC INC ALREADY ADJUSTED 16/12/97 |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | SECRETARY RESIGNED |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | £ NC 1000/1004 14/12/93 |
| 11/01/9411 January 1994 | NC INC ALREADY ADJUSTED 14/12/93 |
| 11/01/9411 January 1994 | ADOPT MEM AND ARTS 14/12/93 |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 25/05/91; CHANGE OF MEMBERS |
| 08/07/918 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: 122 CHARING CROSS ROAD LONDON WC2H OBE |
| 31/05/9031 May 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 21/05/8621 May 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 16/09/7016 September 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/70 |
| 12/01/6512 January 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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