MACCONVILLES LIMITED
Company number 03620834 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Change of details for Mr Tobias Anthony Rollestone as a person with significant control on 2026-06-29 · 2 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 20 Jul 2026 | Notification of Rachel Janine Coombs as a person with significant control on 2026-06-29 · 2 pages | View document |
| 20 Jul 2026 | Notification of Sarah Jessica Harrison as a person with significant control on 2026-06-29 · 2 pages | View document |
| 20 Jul 2026 | Change of details for Mr Benjamin Robert Coombs as a person with significant control on 2026-06-29 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 7 pages | View document |
| 7 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Jul 2021 | Cancellation of shares. Statement of capital on 2021-04-30 · 8 pages | View document |
| 6 Jul 2021 | Statement of capital on 2021-04-30 · 6 pages | View document |
| 29 Jun 2021 | Cessation of Charles Arthur Haywood as a person with significant control on 2021-04-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 23 Jul 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR BENJAMIN ROBERT COOMBS | View document |
| 25 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Nov 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 70000 | View document |
| 15 Sep 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 160000 | View document |
| 8 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ALAN GORDON | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS ANTHONY ROLLESTONE | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ARTHUR HAYWOOD | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL FLINN | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Jan 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 175000 | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 27 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 10 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Nov 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 95 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 4ST | View document |
| 16 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MACCONVILLES LTD | View document |
| 9 Oct 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY MAHVASH HONAR | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL FLINN / 05/01/2012 | View document |
| 7 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MAHVASH HONAR / 20/06/2011 | View document |
| 5 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 28 Oct 2010 | ALTER ARTICLES 11/10/2010 | View document |
| 7 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAHVASH HONAR / 20/05/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ANTHONY ROLLESTONE / 01/10/2009 | View document |
| 7 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Jun 2010 | CORPORATE DIRECTOR APPOINTED MACCONVILLES LTD | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MR. CARL FLINN | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ROLLESTONE / 15/09/2008 | View document |
| 24 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Sep 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 May 2007 | NEW SECRETARY APPOINTED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2003 | SECRETARY RESIGNED | View document |
| 9 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | £ NC 1000/500000 30/10/98 | View document |
| 28 Sep 1999 | SEC 320 30/10/98 | View document |
| 28 Sep 1999 | ADOPT MEM AND ARTS 30/10/98 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 | View document |
| 18 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |