MACLEN JOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACLEN (MUSIC) LIMITED |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACLEN (MUSIC) LIMITED |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YOKO ONO LENNON / 18/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDNER EASTMAN / 18/08/2015 |
| 18/08/1518 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARTH TWEEDALE / 18/08/2015 |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDNER EASTMAN / 20/06/2014 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | 20/06/13 NO CHANGES |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | 20/06/12 NO CHANGES |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | AUDITOR'S RESIGNATION |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 06/06/996 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/9927 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/10/9512 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 6 STRATTON STREET LONDON W1X 5FD |
| 19/07/9519 July 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | ADOPT MEM AND ARTS 09/02/95 |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/04/9420 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 09/11/939 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/12/913 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | 252,366A,386 22/01/91 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/01/91 |
| 05/07/895 July 1989 | Certificate of change of name |
| 05/07/895 July 1989 | Certificate of change of name |
| 05/07/895 July 1989 | Certificate of change of name |
| 05/07/895 July 1989 | COMPANY NAME CHANGED FC8946 LIMITED CERTIFICATE ISSUED ON 06/07/89 |
| 23/05/8923 May 1989 | Incorporation |
| 23/05/8923 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8923 May 1989 | Incorporation |
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