MACEHITER WARD-DUTTON LIMITED
Company number 05764840 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Oct 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 8 Oct 2019 | PREVSHO FROM 30/06/2019 TO 30/04/2019 | View document |
| 20 Jun 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 215 | View document |
| 29 May 2019 | SOLVENCY STATEMENT DATED 05/04/19 | View document |
| 29 May 2019 | STATEMENT BY DIRECTORS | View document |
| 24 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JAMES WARD-DUTTON / 12/05/2019 | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM TARDIS HENFIELD ROAD COWFOLD HORSHAM WEST SUSSEX RH13 8DR | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WARD-DUTTON / 12/05/2019 | View document |
| 9 May 2019 | REDUCE ISSUED CAPITAL 05/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES WARD-DUTTON / 03/04/2019 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 19 Jul 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 4 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Apr 2016 | 31/03/16 NO CHANGES | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Sep 2010 | DIRECTOR APPOINTED MR JULIAN JOHN HEWETT | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 65 ALPHA TERRACE TRUMPINGTON CAMBRIDGE CB2 9HS UNITED KINGDOM | View document |
| 7 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES WARD-DUTTON / 31/03/2010 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Sep 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 5 May 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 5 Feb 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM TARDIS HENFIELD ROAD COWFOLD HORSHAM WEST SUSSEX RH13 8DR UNITED KINGDOM | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MACEHITER | View document |
| 2 Feb 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 65 ALPHA TERRACE TRUMPINGTON CAMBRIDGE CB2 9HS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 65 ALPHA TERRACE TRUMPINGTON CAMBRIDGE CB2 2HS | View document |
| 4 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACEHITER / 11/11/2007 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |