MAC'S STORE LTD.

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Company Documents

DateDescription
17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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03/05/163 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KULBIR KAUR / 19/05/2015

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MUKHTIER SINGH / 19/05/2015

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07/05/157 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/03/1528 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/03/1528 March 2015 COMPANY NAME CHANGED CEILINGS 4 HOMES LIMITED CERTIFICATE ISSUED ON 28/03/15

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24/01/1524 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL

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15/10/1415 October 2014 DIRECTOR APPOINTED MRS KULBIR KAUR

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15/10/1415 October 2014 DIRECTOR APPOINTED MUKHTIER SINGH

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08/05/148 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/01/1425 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/05/1310 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/05/1216 May 2012 DIRECTOR APPOINTED STEVEN EDWARD SHOWELL

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART

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10/05/1210 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/01/123 January 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE STEWART

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STEWART

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11/05/1111 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STEWART / 12/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE STEWART / 12/04/2010

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11/05/1011 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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10/01/1010 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/04/0923 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/05/086 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 EXEMPTION FROM APPOINTING AUDITORS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 SECRETARY RESIGNED

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12/04/0612 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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