MACAULAY SINCLAIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-10 with updates |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Sub-division of shares on 2023-08-30 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Memorandum and Articles of Association |
| 11/09/2311 September 2023 | Appointment of Ian Ralph Peter Roome as a director on 2023-09-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/12/1717 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINCLAIR / 14/11/2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEBELL MANAGEMENT LTD / 01/11/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 4 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BH |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/12/1117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEBELL MANAGEMENT LTD / 01/11/2009 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/12/0924 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINCLAIR / 01/10/2009 |
| 17/12/0917 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEBELL MANAGEMENT LTD / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MACAULAY / 01/10/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 6 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BH |
| 09/11/059 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | COMPANY NAME CHANGED MACAULAY & SINCLAIR LIMITED CERTIFICATE ISSUED ON 23/08/04 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0427 January 2004 | COMPANY NAME CHANGED JAM UK LTD CERTIFICATE ISSUED ON 27/01/04 |
| 10/10/0310 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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