MACWELL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/01/2420 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/01/1930 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 02/10/182 October 2018 | CESSATION OF DAVID JOHN MCCULLOCH AS A PSC |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4MACK'S LIMITED |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM INSIGHT HOUSE, UNIT 5 INVICTA BUSINESS PARK LONDON ROAD, WROTHAM SEVENOAKS KENT TN15 7RJ |
| 23/02/1823 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/10/158 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELLMAN |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MRS ELLEN LOUISE MCCULLOCH |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/03/152 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 20/02/1420 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/03/131 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/02/1123 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/11/1016 November 2010 | PREVSHO FROM 28/02/2011 TO 30/09/2010 |
| 09/09/109 September 2010 | ALTER ARTICLES 01/04/2010 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/02/1019 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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