MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Notification of Sun 99 Limited as a person with significant control on 2016-04-06 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-22 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 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 29/09/1829 September 2018 | SECRETARY APPOINTED MR YUE FENG SUN |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANNA LEE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHU TANG |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIU SUN |
| 09/03/169 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/01/1527 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE YAT LUNG SUN / 22/01/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIU WAN SUN / 22/01/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | NC INC ALREADY ADJUSTED |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR CHU TING TANG |
| 31/03/0931 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED STEVE YAT LUNG SUN |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED SIU WAN SON |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK CONLON |
| 03/06/083 June 2008 | SECRETARY APPOINTED ANNA LEE |
| 03/06/083 June 2008 | |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 150 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1SD |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN ROSKOSCH |
| 01/05/081 May 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 20/02/0820 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED ROSCON ESTATES (WOOLWICH) LIMITE D CERTIFICATE ISSUED ON 18/02/08 |
| 22/01/0822 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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