MACKELL PRODUCTIONS LIMITED

Company Documents

DateDescription
03/03/203 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/2025 February 2020 APPLICATION FOR STRIKING-OFF

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 07/04/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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07/04/197 April 2019 Annual accounts for year ending 07 Apr 2019

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 07/04/18

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07/04/187 April 2018 Annual accounts for year ending 07 Apr 2018

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 07/04/17

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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07/04/177 April 2017 Annual accounts for year ending 07 Apr 2017

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05/09/165 September 2016 Annual accounts small company total exemption made up to 7 April 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 7 April 2015

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12/08/1512 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts for year ending 07 Apr 2015

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 7 April 2014

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12/08/1412 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts for year ending 07 Apr 2014

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24/09/1324 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 7 April 2013

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26/09/1226 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 7 April 2012

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27/10/1127 October 2011 Annual return made up to 12 August 2011 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCLEISH CHAPMAN / 12/08/2011

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / OLIVER CHAPMAN / 12/08/2011

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 7 April 2011

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27/08/1127 August 2011 REGISTERED OFFICE CHANGED ON 27/08/2011 FROM FOREST EDGE 30 BLENCOWE DRIVE CHANDLERS FORD SOUTHAMPTON HAMPSHIRE SO53 4LZ

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 7 April 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCLEISH CHAPMAN / 12/08/2010

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17/08/1017 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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21/09/0921 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 7 April 2009

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08/10/088 October 2008 Annual accounts small company total exemption made up to 7 April 2008

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26/08/0826 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/07

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: C/O TARGET LIMEHOUSE SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/06

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11/11/0611 November 2006 NEW SECRETARY APPOINTED

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11/11/0611 November 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/05

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15/09/0515 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/057 April 2005 DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/04

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02/09/042 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/03

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20/10/0320 October 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/02

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08/10/028 October 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/01

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13/09/0113 September 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 3 WHITEHALL ROAD RUGBY CV21 3AE

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/00

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15/09/0015 September 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/99

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14/09/9914 September 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/98

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18/09/9818 September 1998 RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/97

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03/09/973 September 1997 RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/96

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27/08/9627 August 1996 RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/95

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15/08/9515 August 1995 RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS

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29/11/9429 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/94

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29/11/9429 November 1994 Accounts for a small company made up to 1994-04-07

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30/09/9430 September 1994

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30/09/9430 September 1994 NEW SECRETARY APPOINTED

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19/08/9419 August 1994 RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS

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19/08/9419 August 1994

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04/08/934 August 1993 RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS

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04/08/934 August 1993 DIRECTOR'S PARTICULARS CHANGED

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04/08/934 August 1993

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29/06/9329 June 1993 DIRECTOR RESIGNED

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29/06/9329 June 1993

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29/06/9329 June 1993 DIRECTOR RESIGNED

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17/06/9317 June 1993 Accounts for a small company made up to 1993-04-07

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17/06/9317 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/93

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20/11/9220 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/92

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20/11/9220 November 1992 Accounts for a small company made up to 1992-04-07

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18/09/9218 September 1992 RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS

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18/09/9218 September 1992

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03/10/913 October 1991 RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS

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03/10/913 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/91

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03/10/913 October 1991 Accounts for a small company made up to 1991-04-07

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03/10/913 October 1991

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16/10/9016 October 1990 Accounts for a small company made up to 1990-04-07

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16/10/9016 October 1990

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16/10/9016 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/90

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16/10/9016 October 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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11/10/8911 October 1989 Accounts for a small company made up to 1989-04-07

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/89

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11/10/8911 October 1989

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11/10/8911 October 1989 RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS

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05/10/885 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/88

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05/10/885 October 1988 Accounts for a small company made up to 1988-04-07

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05/10/885 October 1988

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05/10/885 October 1988 RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS

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04/08/874 August 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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04/08/874 August 1987

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04/08/874 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/87

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04/08/874 August 1987 Accounts for a small company made up to 1987-04-07

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01/01/871 January 1987

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15/07/8615 July 1986 Accounts for a small company made up to 1986-04-07

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15/07/8615 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/86

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15/05/8615 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/85

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15/05/8615 May 1986 RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS

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15/05/8615 May 1986

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15/05/8615 May 1986 Accounts for a small company made up to 1985-04-07

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09/10/619 October 1961 CERTIFICATE OF INCORPORATION

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