MACEDON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/208 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/2018 January 2020 | DISS40 (DISS40(SOAD)) |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 43 WARING STREET BELFAST BT1 2DY NORTHERN IRELAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN IRWIN / 08/01/2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD EASTWOOD |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY BERNARD EASTWOOD |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 10 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9AZ NORTHERN IRELAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE NI0230700022 |
| 23/06/1623 June 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700022 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700020 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700021 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700015 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700016 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700017 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700018 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700019 |
| 14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700021 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHICK |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR RICHARD STEPHEN IRWIN |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O C/O EASTONVILLE TRADERS LTD, 2ND FLOOR MURRAYS EXCHANGE 1 LINFIELD ROAD BELFAST BT12 5DR NORTHERN IRELAND |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHICK |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHICK |
| 20/08/1520 August 2015 | SECRETARY APPOINTED MR BERNARD JOSEPH EASTWOOD |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR BERNARD JOSEPH EASTWOOD |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700020 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700018 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700015 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700016 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700017 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700019 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0230700014 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/157 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM C/O EASTONVILLE TRADERS LIMITED SCOTTISH PROVIDENT BUILDING 1ST FLOOR ROOM 111-115 DONEGALL SQUARE WEST BELFAST BT1 6JB |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/02/1414 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0230700014 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIES / 11/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN W CHICK / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTON CHICK / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CHICK / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 11/01/2010 |
| 12/05/0912 May 2009 | 31/03/08 ANNUAL ACCTS |
| 14/01/0914 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 13/02/0813 February 2008 | 31/03/07 ANNUAL ACCTS |
| 24/01/0824 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 30/11/0730 November 2007 | PARS RE MORTAGE |
| 17/04/0717 April 2007 | 0000 |
| 31/01/0731 January 2007 | 31/03/06 ANNUAL ACCTS |
| 16/01/0716 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 06/06/066 June 2006 | PARS RE MORTAGE |
| 06/06/066 June 2006 | PARS RE MORTAGE |
| 06/06/066 June 2006 | PARS RE MORTAGE |
| 10/05/0610 May 2006 | PARS RE MORTAGE |
| 04/04/064 April 2006 | PARS RE MORTAGE |
| 03/04/063 April 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 03/04/063 April 2006 | PARS RE MORTAGE |
| 08/03/068 March 2006 | PARS RE MORTAGE |
| 27/02/0627 February 2006 | 31/03/05 ANNUAL ACCTS |
| 01/02/051 February 2005 | 31/03/04 ANNUAL ACCTS |
| 06/01/056 January 2005 | PARS RE MORTAGE |
| 03/11/043 November 2004 | PARS RE MORTAGE |
| 03/11/043 November 2004 | PARS RE MORTAGE |
| 15/07/0415 July 2004 | CHANGE OF DIRS/SEC |
| 24/06/0424 June 2004 | CHANGE IN SIT REG ADD |
| 17/06/0417 June 2004 | CHANGE OF DIRS/SEC |
| 03/06/043 June 2004 | PARS RE MORTAGE |
| 17/02/0417 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 11/02/0411 February 2004 | 31/03/03 ANNUAL ACCTS |
| 25/01/0325 January 2003 | 31/03/02 ANNUAL ACCTS |
| 14/01/0314 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 15/02/0215 February 2002 | 31/03/01 ANNUAL ACCTS |
| 29/01/0229 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 10/03/0110 March 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 15/01/0115 January 2001 | CHANGE IN SIT REG ADD |
| 13/01/0113 January 2001 | 31/03/00 ANNUAL ACCTS |
| 29/01/0029 January 2000 | 31/03/99 ANNUAL ACCTS |
| 29/01/0029 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 18/01/9918 January 1999 | 31/03/98 ANNUAL ACCTS |
| 10/12/9810 December 1998 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 07/04/987 April 1998 | 31/03/97 ANNUAL ACCTS |
| 21/01/9821 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 10/12/9610 December 1996 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 26/06/9626 June 1996 | 31/03/96 ANNUAL ACCTS |
| 29/11/9529 November 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 09/11/959 November 1995 | 31/03/95 ANNUAL ACCTS |
| 21/02/9521 February 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 11/01/9511 January 1995 | 31/03/94 ANNUAL ACCTS |
| 22/12/9322 December 1993 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 10/12/9310 December 1993 | 31/03/93 ANNUAL ACCTS |
| 27/05/9327 May 1993 | CHANGE OF DIRS/SEC |
| 10/05/9310 May 1993 | CHANGE IN SIT REG ADD |
| 01/02/931 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 16/07/9216 July 1992 | 31/03/92 ANNUAL ACCTS |
| 16/07/9216 July 1992 | 31/03/91 ANNUAL ACCTS |
| 06/07/926 July 1992 | CHANGE IN SIT REG ADD |
| 06/07/926 July 1992 | RETURN OF ALLOT OF SHARES |
| 03/04/923 April 1992 | CHANGE IN SIT REG ADD |
| 01/04/921 April 1992 | 31/12/91 ANNUAL RETURN FORM |
| 25/03/9125 March 1991 | 31/12/90 ANNUAL RETURN |
| 25/03/9125 March 1991 | CHANGE IN SIT REG ADD |
| 07/03/917 March 1991 | 31/03/90 ANNUAL ACCTS |
| 13/03/9013 March 1990 | CHANGE OF DIRS/SEC |
| 13/03/9013 March 1990 | NOTICE OF ARD |
| 20/09/8920 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8920 September 1989 | PARS RE DIRS/SIT REG OFF |
| 20/09/8920 September 1989 | ARTICLES |
| 20/09/8920 September 1989 | DECLN COMPLNCE REG NEW CO |
| 20/09/8920 September 1989 | MEMORANDUM |
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