MACAVITY PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-01-07 |
| 23/12/2423 December 2024 | Appointment of a voluntary liquidator |
| 23/12/2423 December 2024 | Declaration of solvency |
| 23/12/2423 December 2024 | Resolutions |
| 08/10/248 October 2024 | Satisfaction of charge 5 in full |
| 08/10/248 October 2024 | Satisfaction of charge 1 in full |
| 08/10/248 October 2024 | Satisfaction of charge 2 in full |
| 08/10/248 October 2024 | Satisfaction of charge 4 in full |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 23/12/2323 December 2023 | Annual accounts for year ending 23 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-23 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 23/12/2223 December 2022 | Annual accounts for year ending 23 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-23 |
| 23/12/2123 December 2021 | Annual accounts for year ending 23 Dec 2021 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2020-12-23 |
| 23/12/2023 December 2020 | Annual accounts for year ending 23 Dec 2020 |
| 23/12/1923 December 2019 | Annual accounts for year ending 23 Dec 2019 |
| 13/09/1913 September 2019 | 23/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 23/12/1823 December 2018 | Annual accounts for year ending 23 Dec 2018 |
| 23/08/1823 August 2018 | 23/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 23/12/1723 December 2017 | Annual accounts for year ending 23 Dec 2017 |
| 07/09/177 September 2017 | Annual accounts small company total exemption made up to 23 December 2016 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNE PADLEY / 14/08/2017 |
| 23/12/1623 December 2016 | Annual accounts for year ending 23 Dec 2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 18 STALKER WALK SHEFFIELD SOUTH YORKSHIRE S11 8NF |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 23 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 23 December 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 23 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PADLEY / 31/07/2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACKENZIE FELL / 31/07/2014 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 23 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 23 December 2011 |
| 21/08/1221 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 23 December 2010 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 23 December 2009 |
| 03/09/103 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM HAYWOOD & CO 18 STALKER WALK SHEFFIELD SOUTH YORKSHIRE S11 8NF |
| 19/10/0919 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 23 December 2008 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 23 December 2007 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/06 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/05 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | SHARES AGREEMENT OTC |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | NC INC ALREADY ADJUSTED 13/09/04 |
| 19/11/0419 November 2004 | £ NC 100/1000 13/09/0 |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0314 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 23/12/02 |
| 09/05/029 May 2002 | COMPANY NAME CHANGED IMCO (492001) LIMITED CERTIFICATE ISSUED ON 09/05/02 |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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