MACK PROPERTIES RUGBY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Certificate of change of name |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 15/08/2415 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-14 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 09/11/229 November 2022 | Registration of charge 059972510003, created on 2022-11-09 |
| 09/11/229 November 2022 | Registration of charge 059972510002, created on 2022-11-09 |
| 02/11/222 November 2022 | Director's details changed for Miss Michelle Louise Kelly on 2022-11-02 |
| 02/11/222 November 2022 | Secretary's details changed for Miss Michelle Louise Kelly on 2022-11-02 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-14 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/07/2017 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MISS MICHELLE LOUISE KELLY / 29/11/2019 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/07/1831 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LOUISE KELLY |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MARIE GILLOOLY |
| 24/10/1724 October 2017 | SECRETARY APPOINTED MISS MICHELLE LOUISE KELLY |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 30 LOWER STREET HILLMORTON RUGBY CV21 4NR |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MISS MICHELLE LOUISE KELLY |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MRS CLAIRE MARIE GILLOOLY |
| 17/10/1717 October 2017 | CESSATION OF MARTIN SEAN KELLY AS A PSC |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN KELLY |
| 31/08/1731 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 26/11/1526 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/08/147 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC |
| 18/11/1118 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC |
| 05/01/115 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | SAIL ADDRESS CREATED |
| 30/07/1030 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN KELLY / 01/11/2009 |
| 11/01/1011 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 22/07/0922 July 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | ALLOTMENT OF SHARES 19/11/06 |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
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