MULTIMAC GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 17/03/2517 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 12/03/2512 March 2025 | Notification of Gary Millard as a person with significant control on 2025-02-04 |
| 12/03/2512 March 2025 | Notification of Christopher Millard as a person with significant control on 2025-02-04 |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | Resolutions |
| 05/03/255 March 2025 | Statement of capital on 2025-03-05 |
| 26/02/2526 February 2025 | Termination of appointment of Stephen Anthony Millard as a director on 2025-02-04 |
| 26/02/2526 February 2025 | Cessation of Stephen Anuthony Millard as a person with significant control on 2025-02-04 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MILLARD |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | DISS40 (DISS40(SOAD)) |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY CAROL MILLARD |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL THERESA MILLARD / 31/01/2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR GARY MILLARD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/01/1421 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 29 FORDMILL ROAD LONDON SE6 3JL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/01/1318 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL THERESA MILLARD / 01/12/2011 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | SAIL ADDRESS CREATED |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL THERESA MILLARD / 01/12/2011 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 20/10/1020 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY MILLARD / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL THERESA MILLARD / 01/10/2009 |
| 06/01/106 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 107 |
| 09/10/099 October 2009 | NC INC ALREADY ADJUSTED |
| 20/02/0920 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | £ NC 100/200 15/08/06 |
| 10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 148/150 ILDERTON ROAD LONDON SE15 1NT |
| 31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: 60 WINSFORD ROAD LONDON SE6 4LX |
| 09/06/899 June 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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