MACEMADE LIMITED
Company number 03479536 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Registration of charge 034795360012, created on 2026-07-13 · 19 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 24 Oct 2025 | Director's details changed for Ms Danielle Matthews on 2025-10-20 · 2 pages | View document |
| 24 Oct 2025 | Director's details changed for Miss Kira Slater on 2025-10-20 · 2 pages | View document |
| 24 Oct 2025 | Director's details changed for Miss Zoë Victoria Maria Slater on 2025-10-20 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 4 Mar 2024 | Appointment of Miss Zoë Victoria Maria Slater as a director on 2024-02-29 · 2 pages | View document |
| 4 Mar 2024 | Director's details changed for Miss Zoë Victoria Maria Slater on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Miss Kira Slater as a director on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Kimberley John Slater as a director on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Director's details changed for Ms Danielle Matthews on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Ms Danielle Matthews as a director on 2024-02-29 · 2 pages | View document |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | View document |
| 8 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034795360010 | View document |
| 8 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034795360011 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARPENTER | View document |
| 22 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 20 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIMBERLEY JOHN SLATER / 15/11/2017 | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034795360011 | View document |
| 31 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034795360010 | View document |
| 18 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034795360009 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CARPENTER / 31/01/2017 | View document |
| 10 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034795360008 | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CARPENTER / 28/04/2016 | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Jan 2015 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIMBERLEY JOHN SLATER / 23/10/2014 | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED JEREMY CARPENTER | View document |
| 13 Feb 2013 | REDUCE ISSUED CAPITAL 30/01/2013 | View document |
| 13 Feb 2013 | STATEMENT BY DIRECTORS | View document |
| 13 Feb 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 110000 | View document |
| 13 Feb 2013 | SOLVENCY STATEMENT DATED 30/01/13 | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY UNITED KINGDOM | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 30 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 28 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Mar 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JOHN SLATER / 24/11/2010 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JOHN SLATER / 24/11/2010 | View document |
| 7 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 7 Oct 2010 | REDUCE ISSUED CAPITAL 24/09/2010 | View document |
| 7 Oct 2010 | SOLVENCY STATEMENT DATED 24/09/10 | View document |
| 7 Oct 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 210000 | View document |
| 14 Jul 2010 | PREVSHO FROM 17/06/2010 TO 31/05/2010 | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 17 June 2009 | View document |
| 13 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | PREVEXT FROM 30/04/2009 TO 17/06/2009 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR EVANS | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY SALLY PERRY | View document |
| 14 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 9 ST STEPHEN'S COURT, ST STEPHEN'S ROAD, BOURNEMOUTH, DORSET, BH2 6LA | View document |
| 15 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 2 Feb 2008 | £ NC 300000/500000 19/12 | View document |
| 2 Feb 2008 | NC INC ALREADY ADJUSTED 19/12/07 | View document |
| 14 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 23 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 11 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 3 LORNE PARK ROAD, BOURNEMOUTH, DORSET BH1 1LD | View document |
| 10 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 24 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | SECRETARY RESIGNED | View document |
| 20 Dec 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | NC INC ALREADY ADJUSTED 15/11/02 | View document |
| 25 Nov 2002 | £ NC 1000/300000 15/11 | View document |
| 22 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 11 Mar 2002 | S366A DISP HOLDING AGM 27/02/02 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 22 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2000 | SECRETARY RESIGNED | View document |
| 25 Jan 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 | View document |
| 7 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | View document |
| 26 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | SECRETARY RESIGNED | View document |
| 11 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |