MACCLESNESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES FY8 5FT |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/02/1520 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PN |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 31/07/1431 July 2014 | SECRETARY APPOINTED MS EMMA LOUISE ATTYA |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN KINGSFORD |
| 31/07/1431 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS EMMA LOUISE ATTYA / 31/07/2014 |
| 19/03/1419 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/02/1312 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 07/02/127 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/02/119 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/02/1024 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STEPHEN KINGSFORD / 22/02/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM KBC KINGSTON EXCHANGE 12-50 KINGSGATE ROAD KINGSTON SURREY KT2 5AA UNITED KINGDOM |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EU |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | SECRETARY APPOINTED MRS HELEN LILIAN CATHERINE KINGSFORD |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY SAFESECRETARIES LIMITED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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