MACRESCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-04-27 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | SAIL ADDRESS CHANGED FROM: CONNIES HOUSE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9AF WALES |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 23/10/1823 October 2018 | CURREXT FROM 12/11/2018 TO 31/12/2018 |
| 11/08/1811 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 12/11/17 |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 57 THE PHILOG CARDIFF CF14 1DZ |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 12/11/1712 November 2017 | Annual accounts for year ending 12 Nov 2017 |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 12/11/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 12/11/1612 November 2016 | Annual accounts for year ending 12 Nov 2016 |
| 08/08/168 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 12/11/15 |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts for year ending 12 Nov 2015 |
| 12/08/1512 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 12/11/14 |
| 07/05/157 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | SAIL ADDRESS CREATED |
| 12/11/1412 November 2014 | Annual accounts for year ending 12 Nov 2014 |
| 11/08/1411 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 12/11/13 |
| 23/06/1423 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts for year ending 12 Nov 2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 12 November 2012 |
| 18/06/1318 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts for year ending 12 Nov 2012 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 12 November 2011 |
| 19/07/1219 July 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 12 November 2010 |
| 20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR BRUCE DOUGAL STEWART / 20/05/2011 |
| 20/05/1120 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DIANE STEWART / 20/05/2011 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 12 November 2009 |
| 24/05/1024 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DIANE STEWART / 25/04/2010 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 12 November 2008 |
| 26/05/0926 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR STEWART / 26/05/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE STEWART / 26/05/2009 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 12 November 2007 |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 12 November 2006 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 15 TALBOT COURT, ST ANNES ROAD EAST, ST ANNES, LANCASHIRE FY8 3EX |
| 29/05/0729 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/11/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: TOWNENDS CHARTERED ACCOUNTANTS, CARLISLE STREET, GOOLE, EAST YORKSHIRE DN14 5DX |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/11/04 |
| 16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 12/11/04 |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: TOWNENDS ACCOUNTANTS, CARLISLE STREET, GOOLE, NORTH HUMBERSIDE DN14 5DX |
| 17/06/0517 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: REDDINGS APPLEGARTH, OAKRIDGE LANE, SIDCOT WINSCOMBE, NORTH SOMERSET BS25 1LZ |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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