MACELANDS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewSatisfaction of charge 052528770001 in full

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30/07/2530 July 2025 NewSatisfaction of charge 052528770002 in full

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24/07/2524 July 2025 Total exemption full accounts made up to 2024-11-30

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18/07/2518 July 2025 Confirmation statement made on 2025-07-18 with no updates

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18/07/2518 July 2025 Director's details changed for Mr Jason Mace on 2025-07-17

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18/07/2518 July 2025 Change of details for Mr Jason Mace as a person with significant control on 2025-07-17

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/07/2418 July 2024 Director's details changed for Mr Jason Mace on 2024-07-18

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with no updates

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18/07/2418 July 2024 Secretary's details changed for Mr Jason Mace on 2024-07-18

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30/04/2430 April 2024 Registered office address changed from Three Acres Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ to 39/43 Bridge Street Swinton Mexborough S64 8AP on 2024-04-30

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-18 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-18 with no updates

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05/05/215 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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06/08/206 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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07/06/197 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/08/182 August 2018 30/11/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052528770002

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052528770001

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/10/1414 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 COMPANY NAME CHANGED MACE THOMPSON ESTATES LIMITED CERTIFICATE ISSUED ON 12/11/13

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM UNIT 10 FARFIELD PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DB UNITED KINGDOM

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22/10/1322 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON

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04/09/134 September 2013 30/11/12 TOTAL EXEMPTION FULL

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08/10/128 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT 1 PARK SPRINGS SPRINGVALE ROAD GRIMETHORPE BARNSLEY S72 7BQ

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06/01/126 January 2012 Annual return made up to 7 October 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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23/12/1023 December 2010 Annual return made up to 7 October 2010 with full list of shareholders

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON MACE / 04/01/2010

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04/01/104 January 2010 Annual return made up to 7 October 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 04/01/2010

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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13/10/0813 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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24/10/0724 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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26/02/0726 February 2007 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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13/10/0513 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05

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18/10/0418 October 2004 SECRETARY RESIGNED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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