MACNEIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a medium company made up to 2024-11-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/01/2531 January 2025 | Notification of Macneil Holdco Limited as a person with significant control on 2024-12-01 |
| 31/01/2531 January 2025 | Cessation of Swati Nilesh Vithlani as a person with significant control on 2024-12-01 |
| 31/01/2531 January 2025 | Cessation of Nilesh Jamnadas Lukka as a person with significant control on 2024-12-01 |
| 31/01/2531 January 2025 | Cessation of Birju Nilesh Lukka as a person with significant control on 2024-12-01 |
| 31/01/2531 January 2025 | Cessation of Anjnaben Lukka as a person with significant control on 2024-12-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 02/10/242 October 2024 | Director's details changed for Mr Birju Nilesh Lukka on 2024-09-28 |
| 31/08/2431 August 2024 | Group of companies' accounts made up to 2023-11-30 |
| 24/07/2424 July 2024 | Registered office address changed from Macneil House Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 2024-07-24 |
| 23/07/2423 July 2024 | Registered office address changed from Lodge House 9-17 Lodge Lane London N12 8JH England to Macneil House Lodge Lane London N12 8JH on 2024-07-23 |
| 10/07/2410 July 2024 | Registered office address changed from Lodge House Lodge Lane London N12 8JH England to Lodge House 9-17 Lodge Lane London N12 8JH on 2024-07-10 |
| 03/06/243 June 2024 | Registered office address changed from 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG England to Lodge House Lodge Lane London N12 8JH on 2024-06-03 |
| 10/05/2410 May 2024 | Change of details for Mrs Anjnaben Nilesh Lukka as a person with significant control on 2024-05-10 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 13/02/2413 February 2024 | Secretary's details changed for Anjnaben Nilesh Lukka on 2024-02-13 |
| 13/02/2413 February 2024 | Change of details for Mrs Anjnaben Nilesh Lukka as a person with significant control on 2024-02-13 |
| 07/12/237 December 2023 | Satisfaction of charge 18 in part |
| 07/12/237 December 2023 | Satisfaction of charge 16 in full |
| 07/12/237 December 2023 | Satisfaction of charge 26 in full |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/10/2311 October 2023 | Change of details for Mr Birju Nilesh Lukka as a person with significant control on 2023-10-11 |
| 31/08/2331 August 2023 | Group of companies' accounts made up to 2022-11-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 01/03/231 March 2023 | Satisfaction of charge 24 in full |
| 16/09/2216 September 2022 | Registration of charge 044176180032, created on 2022-09-14 |
| 16/09/2216 September 2022 | Registration of charge 044176180033, created on 2022-09-14 |
| 14/09/2214 September 2022 | Group of companies' accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/10/2120 October 2021 | Group of companies' accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR BIRJU NILESH LUKKA |
| 30/08/1930 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 28/08/1828 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 30/11/1730 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21 |
| 29/08/1729 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 01/04/171 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044176180030 |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 01/09/151 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 14/04/1514 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 23/04/1423 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 13/08/1313 August 2013 | DISS40 (DISS40(SOAD)) |
| 10/08/1310 August 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 12/04/1212 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/06/114 June 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/06/1030 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS; AMEND |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0217 October 2002 | COMPANY NAME CHANGED MACNEIL HOMES LIMITED CERTIFICATE ISSUED ON 17/10/02 |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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