M.S. MACBETH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 14/05/2514 May 2025 | Director's details changed for Mr Benjamin Matthew Butler on 2025-05-13 |
| 02/05/252 May 2025 | Termination of appointment of Emily Jane Smith as a director on 2025-05-01 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Appointment of Mrs Emily Jane Smith as a director on 2023-06-01 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Notification of Macbeth Group Holdings Ltd as a person with significant control on 2022-12-20 |
| 23/12/2223 December 2022 | Cessation of Paul Thomas Macbeth as a person with significant control on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Anthony Paul Gibbs as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Cessation of Anthony Paul Gibbs as a person with significant control on 2022-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 12/06/2012 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MACBETH / 22/11/2019 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL THOMAS MACBETH / 22/11/2019 |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034082930002 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW BUTLER / 16/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MACBETH / 05/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL GIBBS / 05/08/2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | ADOPT ARTICLES 23/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/08/1412 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034082930001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 16/08/1316 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW BUTLER |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/08/1220 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUTLER |
| 26/08/1126 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED BENJAMIN MATTHEW BUTLER |
| 11/10/1011 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MACBETH / 24/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MACBETH / 24/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL GIBBS / 24/07/2010 |
| 19/08/1019 August 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 800 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDA MACBETH |
| 27/08/0827 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIBBS / 08/08/2008 |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIBBS / 14/04/2008 |
| 24/02/0824 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIBBS / 04/01/2008 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 24/07/02; NO CHANGE OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 24/07/00; NO CHANGE OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/08/987 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: A C PHOTI & CO 9 THE BROADWAY WHITE HART LANE BARNES SW13 0NY |
| 29/07/9829 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 24/07/9724 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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