M.A.CLAY CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 20/09/2220 September 2022 | Satisfaction of charge 1 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/05/2114 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 03/11/203 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CLAY |
| 03/11/203 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL SMITH |
| 03/11/203 November 2020 | DIRECTOR APPOINTED MR STEPHEN LUNN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/02/2028 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/01/1921 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 07/11/177 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR CARL DAVID SMITH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 27/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/12/149 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR STEPHEN LUNN |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE CLAY |
| 20/12/1320 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM PHILIP BARNES & CO LTD THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB |
| 18/12/1318 December 2013 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CLAY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MRS LOUISE CLAY |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | SAIL ADDRESS CREATED |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE CLAY / 08/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 08/11/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 08/11/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CLAY |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAY / 06/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW CLAY / 02/11/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: THE BARN QUARRY LANE MANCETTER ATHERSTONE WORKS CV9 1NL |
| 21/12/0121 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | COMPANY NAME CHANGED MAC CONTRACTS LIMITED CERTIFICATE ISSUED ON 22/08/00 |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF14 4YF |
| 17/01/0017 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company