MACADE TRADING LIMITED
Company number 04385457 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Register inspection address has been changed from 23 Ryecroft Drive Horsham England RH12 2AW England to 10 Saville Gardens Billingshurst West Sussex RH14 9RR · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 12 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 21 Jul 2025 | Secretary's details changed for Arby Trustees Ltd on 2025-07-21 · 1 page | View document |
| 5 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 26 Nov 2021 | Appointment of Arby Trustees Ltd as a secretary on 2021-11-25 · 2 pages | View document |
| 26 Nov 2021 | Termination of appointment of Rb Whitfield Uk Limited as a secretary on 2021-11-25 · 1 page | View document |
| 21 Oct 2021 | Secretary's details changed for Aquilo Ventures Limited on 2021-10-10 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDEN BRYAN WHITFIELD / 06/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR APPOINTED MR ROYDEN BRYAN WHITFIELD | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUILO VENTURES LIMITED / 26/02/2018 | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROYDEN WHITFIELD | View document |
| 9 Feb 2018 | SAIL ADDRESS CHANGED FROM: 91 HOWARD AVENUE BEXLEY KENT DA5 3BA UNITED KINGDOM | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 23 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Sep 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUILO VENTURES LIMITED / 14/09/2016 | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD HANCOCKS / 14/09/2016 | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REV GAVIN PATRICK HANCOCKS / 14/09/2016 | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 29 OAK PARK AVENUE TORQUAY DEVON TQ2 7DB | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR HANCFIELD DIRECTORS LIMITED | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUILO VENTURES LIMITED / 01/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Nov 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 91 HOWARD AVENUE BEXLEY KENT DA5 3BA | View document |
| 11 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 23 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MR GARY RICHARD HANCOCKS | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 Jan 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | 23/01/10 STATEMENT OF CAPITAL GBP 53500 | View document |
| 27 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HANCFIELD DIRECTORS LIMITED / 23/01/2010 | View document |
| 27 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUILO VENTURES LIMITED / 23/01/2010 | View document |
| 27 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANCFIELD DIRECTORS LIMITED / 15/11/2008 | View document |
| 31 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / AQUILO VENTURES LIMITED / 15/11/2008 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 91 HOWARD AVENUE BEXLEY KENT DA5 3BA | View document |
| 12 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 89 HOWARD AVENUE BEXLEY KENT DA5 3BA | View document |
| 11 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | SECRETARY RESIGNED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 5 Aug 2002 | £ NC 1000/500000 27/06/02 | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | NC INC ALREADY ADJUSTED 27/06/02 | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY, FULHAM LONDON SW6 1AA | View document |
| 4 Jul 2002 | SECRETARY RESIGNED | View document |
| 1 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |