MACLEANS (FOILS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Satisfaction of charge 7 in full |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-02-28 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 29/08/2329 August 2023 | Director's details changed for Mr David John Watson on 2023-08-29 |
| 29/08/2329 August 2023 | Change of details for Mr David John Watson as a person with significant control on 2023-08-29 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/02/2124 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WATSON / 01/10/2019 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039658070008 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 08/12/168 December 2016 | AMENDED FULL ACCOUNTS MADE UP TO 29/02/16 |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/05/1623 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 06/06/156 June 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 01/05/141 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 03/05/133 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED PAUL STUART WATSON |
| 26/09/1226 September 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/06/121 June 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | SECRETARY APPOINTED DAVID JOHN BARNISH |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SWIFT |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/08/0928 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/06/094 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 1 THE FORUM, COOPERS WAY, TEMPLE FAERM INDUSTRIAL ESTATE SOUTHEND ON SEA ESSEX SS2 5TE |
| 30/04/0830 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM KENWAY WORKS KENWAY SOUTHEND ON SEA ESSEX SS2 5DY |
| 28/04/0828 April 2008 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 1 THE FORUM COOPERS WAY TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND ON SEA ESSEX SS2 5TE |
| 21/04/0821 April 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2008 |
| 20/02/0820 February 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/01/089 January 2008 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 07/11/077 November 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/10/0730 October 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 27/09/0727 September 2007 | 24/07/07 ABSTRACTS AND PAYMENTS |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 16/05/0716 May 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/03/077 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: KENWAY WORKS KENWAY SOUTHEND ON SEA ESSEX SS2 5DY |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/10/066 October 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/09/0628 September 2006 | 24/07/06 ABSTRACTS AND PAYMENTS |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 31/03/0631 March 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 31/03/0631 March 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/09/0520 September 2005 | 24/07/05 ABSTRACTS AND PAYMENTS |
| 18/03/0518 March 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 30/09/0430 September 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/09/0424 September 2004 | 24/07/04 ABSTRACTS AND PAYMENTS |
| 22/03/0422 March 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 17/09/0317 September 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/08/0322 August 2003 | 24/07/03 ABSTRACTS AND PAYMENTS |
| 24/03/0324 March 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 18/09/0218 September 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/08/0215 August 2002 | 24/07/02 ABSTRACTS AND PAYMENTS |
| 29/04/0229 April 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 02/01/022 January 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/08/012 August 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 05/06/015 June 2001 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/05/0121 May 2001 | ADVANCE NOTICE OF ADMIN ORDER |
| 21/05/0121 May 2001 | NOTICE OF ADMINISTRATION ORDER |
| 25/04/0125 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01 |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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