MACEFIELDS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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10/04/2510 April 2025 Confirmation statement made on 2025-03-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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19/04/2319 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-21 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/01/2030 January 2020 PREVEXT FROM 30/04/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY MARTIN MACEFIELD / 20/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/04/1612 April 2016 SAIL ADDRESS CREATED

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12/04/1612 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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11/04/1611 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/04/1516 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MACEFIELD / 03/10/2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY MARTIN MACEFIELD / 28/10/2014

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16/04/1416 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 21 March 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MACEFIELD / 20/03/2013

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MACEFIELD / 20/03/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MACEFIELD / 14/11/2012

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MACEFIELD / 14/11/2012

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/04/123 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/03/1125 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 Annual return made up to 21 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MACEFIELD / 24/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/01/108 January 2010 APPOINTMENT TERMINATED, SECRETARY MELVIN WATSON

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30/03/0930 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/07/082 July 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/072 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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