MACEPLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/01/1523 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/01/149 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/01/1322 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY IRENE EVANS |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 23/01/1223 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/04/2011 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDEN / 01/04/2011 |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 71 FAIRFAX ROAD LONDON GREATER LONDON NW6 4EE |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/04/2011 |
| 04/04/114 April 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual return made up to 6 January 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: THE COACH HOUSE 7A LYNDHURST GARDENS LONDON NW3 5NS |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/04/0729 April 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: C/O CURRY POPECK 87 WIMPOLE STREET LONDON GREATER LONDON W1G 9RL |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: C/O ROCHMAN LANDAU 45 MORTIMER STREET THIRD FLOOR LONDON W1W 8JF |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 29/11/0329 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 10/11/0110 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0110 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0110 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0110 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0110 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9825 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: C/O ROCHMAN LANDAU 45 MORTIMER STREET LONDON W1N 7TD |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 11/03/98 |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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