MACE DEVELOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/08/2519 August 2025 New | |
| 07/01/257 January 2025 | Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Carolyn Pate as a secretary on 2024-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | |
| 03/01/243 January 2024 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 11/08/2311 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Appointment of Jason David Millett as a director on 2022-08-03 |
| 05/01/225 January 2022 | Termination of appointment of Stephen Gerard Pycroft as a director on 2021-12-31 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 04/11/214 November 2021 | Change of name notice |
| 04/11/214 November 2021 | Certificate of change of name |
| 19/07/2119 July 2021 | Director's details changed for Ms Mandy Jane Willis on 2021-07-10 |
| 20/11/1320 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 02/10/132 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 02/10/132 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MS ELOISE JANE MANGAN |
| 29/11/1229 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 25/11/1125 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 15/12/1015 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR STEPHEN GERARD PYCROFT |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR DAVID RICHARD GROVER |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR JONATHAN MARK HOLMES |
| 19/04/1019 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1019 April 2010 | COMPANY NAME CHANGED MACE ESTATES (WESTON-SUPER-MARE) LIMITED CERTIFICATE ISSUED ON 19/04/10 |
| 23/11/0923 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 15/01/0815 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0721 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | COMPANY NAME CHANGED CITEX MACE JAGUAR LIMITED CERTIFICATE ISSUED ON 15/06/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | COMPANY NAME CHANGED MACE ESTATES (EALING) LIMITED CERTIFICATE ISSUED ON 08/10/99 |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 83 CLERKENWELL ROAD LONDON ECIR 5AR |
| 10/03/9910 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/11/98 |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | ADOPT MEM AND ARTS 20/11/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | COMPANY NAME CHANGED THE ODYSSEY CONSTRUCTION CONSORT IUM LIMITED CERTIFICATE ISSUED ON 20/11/98 |
| 20/11/9720 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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