MACH ESTATES LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2024-12-22 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/01/2414 January 2024 Confirmation statement made on 2023-12-22 with no updates

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05/01/245 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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01/01/231 January 2023 Confirmation statement made on 2022-12-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-04-30

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07/01/227 January 2022 Confirmation statement made on 2021-12-22 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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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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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM DANESBURY HOUSE 49 CARDIFF ROAD LUTON BEDS LU1 1PP

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/12/1524 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/12/1423 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/01/147 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN ROBERT MACH / 07/01/2014

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY MAUREEN HINES

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29/01/1329 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/01/123 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MILAN ROBERT MACH / 09/02/2011

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/01/1111 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MILAN ROBERT MACH / 24/12/2009

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24/12/0924 December 2009 Annual return made up to 24 December 2009 with full list of shareholders

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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31/01/0831 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/02/0314 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/01/0117 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/992 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/997 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/01/9924 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/05/9717 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/11/9618 November 1996 SECRETARY RESIGNED

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18/11/9618 November 1996 NEW SECRETARY APPOINTED

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22/03/9622 March 1996 DIRECTOR RESIGNED

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22/03/9622 March 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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10/02/9410 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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06/03/926 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/9226 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9226 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9228 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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10/01/9210 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/926 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/12/9130 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9122 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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22/01/9122 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/01/919 January 1991 ALTER MEM AND ARTS 21/04/90

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17/07/9017 July 1990 ALTER MEM AND ARTS 21/04/90

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17/07/9017 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/909 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/03/909 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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12/12/8812 December 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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12/12/8812 December 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/06/8815 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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15/06/8815 June 1988 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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21/05/8721 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/04/878 April 1987 ***** MEM AND ARTS ********

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29/09/8629 September 1986 COMPANY NAME CHANGED SEADART LIMITED CERTIFICATE ISSUED ON 29/09/86

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22/08/8622 August 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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04/08/864 August 1986 REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ

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04/08/864 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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