MACAULEY WALSH LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-06-23 with no updates

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21/07/2521 July 2025 Satisfaction of charge 037940840033 in full

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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02/10/242 October 2024 Satisfaction of charge 037940840032 in full

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27/08/2427 August 2024 Confirmation statement made on 2024-06-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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14/08/2314 August 2023 Confirmation statement made on 2023-06-23 with no updates

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08/08/238 August 2023 Satisfaction of charge 037940840035 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/03/2312 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/06/2126 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/10/186 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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05/11/175 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BREWER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 5 CRESCENT EAST THORNTON-CLEVELEYS LANCASHIRE FY5 3LJ

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04/08/164 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 6 DOVESTONE DRIVE POULTON LE FYLDE LANCASHIRE FY6 7FT

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30/06/1530 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/11/139 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037940840039

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037940840035

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037940840036

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037940840033

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037940840030

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037940840037

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037940840029

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037940840034

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037940840032

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037940840031

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037940840038

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/02/1323 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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11/07/1211 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE BREWER / 23/06/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE HARRIS / 23/06/2010

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16/08/1016 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/09/0911 September 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/09/089 September 2008 RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS

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30/08/0830 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0724 August 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0618 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/07/0523 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/07/051 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0427 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/03/0420 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0419 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/0419 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/0419 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/0419 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0426 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/11/031 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0323 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0323 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/06/0317 June 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/10/019 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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05/05/015 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/09/005 September 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9915 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9915 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/10/992 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/07/991 July 1999 REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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01/07/991 July 1999 SECRETARY RESIGNED

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01/07/991 July 1999 DIRECTOR RESIGNED

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01/07/991 July 1999 NEW DIRECTOR APPOINTED

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01/07/991 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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