MACARIZE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 14/01/2514 January 2025 | Change of details for Mr Darran Jason Daubney as a person with significant control on 2025-01-11 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 07/05/217 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 11/01/2111 January 2021 | PSC'S CHANGE OF PARTICULARS / MR DARRAN JASON DAUBNEY / 11/01/2021 |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JASON DAUBNEY / 11/01/2021 |
| 11/01/2111 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS AYISHA DAUBNEY / 11/01/2021 |
| 11/05/2011 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 52 BROOKFIELD AVENUE NETTLEHAM LINCOLN LINCOLNSHIRE LN2 2TB ENGLAND |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DARRAN JASON DAUBNEY / 29/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JASON DAUBNEY / 29/11/2019 |
| 08/03/198 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 29/03/1829 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 28/04/1728 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JASON DAUBNEY / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JASON DAUBNEY / 04/02/2016 |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 40 HIGH STREET NETTLEHAM LINCOLN LINCOLNSHIRE LN2 2PG |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS AYISHA DAUBNEY / 04/02/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JASON DAUBNEY / 11/01/2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 15/05/1315 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS AYISHA DAUBNEY / 14/05/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JASON DAUBNEY / 14/05/2013 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 4 HIGH STREET NETTLEHAM LINCOLN LINCOLNSHIRE LN2 2PG UNITED KINGDOM |
| 13/04/1313 April 2013 | REGISTERED OFFICE CHANGED ON 13/04/2013 FROM FLAT 2 ANTLER HOUSE 8 HIGH STREET LINCOLN LINCOLNSHIRE LN5 8BG UNITED KINGDOM |
| 13/04/1313 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JASON DAUBNEY / 13/04/2013 |
| 13/04/1313 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS AYISHA DAUBNEY / 13/04/2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/01/1321 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 09/11/129 November 2012 | SECRETARY APPOINTED MRS AYISHA DAUBNEY |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAUBNEY |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 38 BARGATE LINCOLN LINCOLNSHIRE LN5 8DH UNITED KINGDOM |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JASON DAUBNEY / 13/10/2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JASON DAUBNEY / 08/05/2012 |
| 08/05/128 May 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 15 ST AUBINS CRESCENT HEIGHINGTON LINCOLN LINCS LN4 1GH |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/01/1119 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/03/1017 March 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 22/04/0922 April 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN DAUBNEY / 17/02/2009 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 201 PORTLAND STREET NEW HOUGHTON MANSFIELD NOTTINGHAMSHIRE NG19 8SZ |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/01/0811 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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