M.A.C. DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Change of details for Mr Brian Michael Adams as a person with significant control on 2023-07-01

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with no updates

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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19/10/2119 October 2021 Compulsory strike-off action has been discontinued

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17/10/2117 October 2021 Confirmation statement made on 2021-07-26 with no updates

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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

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27/12/1827 December 2018 31/03/18 UNAUDITED ABRIDGED

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1219 October 2012 Annual return made up to 26 July 2012 with full list of shareholders

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11/07/1211 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/10/1131 October 2011 COMPANY NAME CHANGED MAC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/10/11

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25/10/1125 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/10/117 October 2011 Annual return made up to 26 July 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/09/1025 September 2010 Annual return made up to 26 July 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/09/0921 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/10/082 October 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/08/073 August 2007 RETURN MADE UP TO 26/07/07; CHANGE OF MEMBERS

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12/06/0712 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/08/053 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 DIRECTOR RESIGNED

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/11/0418 November 2004 DIRECTOR RESIGNED

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02/08/042 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/08/038 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/09/0218 September 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/05/0230 May 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/08/0017 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/08/9817 August 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/11/9728 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/08/9729 August 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/10/9620 October 1996 RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS

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11/04/9611 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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18/08/9518 August 1995 RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 EXEMPTION FROM APPOINTING AUDITORS 09/02/95

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23/02/9523 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/08/9412 August 1994 RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994 REGISTERED OFFICE CHANGED ON 30/06/94 FROM: HATCH FARM STUDIOS UNIT 16 HATCH FARM CHERTSEY ROAD ADDLESTONE MOOR SURREY KT15 2EH

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02/06/942 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9419 April 1994 AUDITOR'S RESIGNATION

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16/11/9316 November 1993 RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS

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02/06/932 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92

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02/06/932 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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07/05/937 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91

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05/05/935 May 1993 RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS

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22/04/9322 April 1993 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03

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02/02/932 February 1993 EXEMPTION FROM APPOINTING AUDITORS 31/08/91

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22/01/9322 January 1993 NEW DIRECTOR APPOINTED

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26/11/9226 November 1992 STRIKE-OFF ACTION DISCONTINUED

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07/11/927 November 1992 DIRECTOR RESIGNED

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07/11/927 November 1992 NEW DIRECTOR APPOINTED

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07/11/927 November 1992 DIRECTOR RESIGNED

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24/09/9224 September 1992 REGISTERED OFFICE CHANGED ON 24/09/92 FROM: PEPPER HAMILTON & SCHEETZ CITY TOWER 4TH LEVEL 40 BASINGHALL ST LONDON EC2V 5DE

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22/09/9222 September 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/92

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22/09/9222 September 1992 COMPANY NAME CHANGED WATT MUSIC AGENCY LTD. CERTIFICATE ISSUED ON 23/09/92

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23/06/9223 June 1992 FIRST GAZETTE

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06/08/906 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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