MAC 4 ACTION HIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 01/10/241 October 2024 | Micro company accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Registered office address changed from 103 Tupwood Lane Caterham CR3 6DD England to 103 Tupwood Lane Caterham CR3 6DD on 2024-09-25 |
| 24/09/2424 September 2024 | Registered office address changed from 103 44 Barnfield Way Barnfield Way Oxted Surrey CR3 6DD United Kingdom to 103 Tupwood Lane Caterham CR3 6DD on 2024-09-24 |
| 25/03/2425 March 2024 | Registered office address changed from 44 Barnfield Way Oxted Surrey RH8 9QF England to 103 44 Barnfield Way Barnfield Way Oxted Surrey CR3 6DD on 2024-03-25 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-21 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 |
| 22/07/2122 July 2021 | Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA United Kingdom to 44 Barnfield Way Oxted Surrey RH8 9QF on 2021-07-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PATRICK JAMES MCKAY / 25/09/2017 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 12/14 HIGH STREET CATERHAM CR3 5UA ENGLAND |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 4 TIMBER LANE CATERHAM SURREY CR3 6LZ |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 30/11/1630 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/01/1621 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PATRICK JAMES MCKAY / 31/08/2014 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE JANE MCKAY / 31/08/2014 |
| 10/11/1410 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PATRICK JAMES MCKAY / 21/01/2010 |
| 22/10/0922 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/01/0622 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 1 MANOR AVENUE CATERHAM ON THE HILL CATERHAM SURREY, CR3 6AP |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | NEW SECRETARY APPOINTED |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | SECRETARY RESIGNED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | COMPANY NAME CHANGED THE CLASSIC AUTOMOBILE BUREAU LI MITED CERTIFICATE ISSUED ON 26/09/90 |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 7 WATTENDON ROAD KENLEY SURREY, CR2 5LW |
| 05/12/895 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | COMPANY NAME CHANGED QUICK AUTOS LIMITED CERTIFICATE ISSUED ON 29/11/89 |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 31/08/8931 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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