MACLEN JOINT LIMITED
Company number 02388043 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 30 Mar 2026 | Appointment of Mrs Jemma Victoria Hill as a secretary on 2026-03-18 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Garth Tweedale as a secretary on 2026-03-18 · 1 page | View document |
| 11 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 16 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 5 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACLEN (MUSIC) LIMITED | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACLEN (MUSIC) LIMITED | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDNER EASTMAN / 18/08/2015 | View document |
| 18 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARTH TWEEDALE / 18/08/2015 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YOKO ONO LENNON / 18/08/2015 | View document |
| 23 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDNER EASTMAN / 20/06/2014 | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | 20/06/13 NO CHANGES | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jul 2012 | 20/06/12 NO CHANGES | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 27 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 2 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Sep 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 3 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 6 Jun 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | View document |
| 26 Sep 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 May 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 28 May 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | View document |
| 17 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Oct 1995 | DELIVERY EXT'D 3 MTH 31/12/94 | View document |
| 31 Aug 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 6 STRATTON STREET LONDON W1X 5FD | View document |
| 19 Jul 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS | View document |
| 10 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 1995 | ADOPT MEM AND ARTS 09/02/95 | View document |
| 25 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 52 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | DELIVERY EXT'D 3 MTH 31/12/93 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS | View document |
| 17 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 20 Apr 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH | View document |
| 9 Nov 1993 | DELIVERY EXT'D 3 MTH 31/12/92 | View document |
| 24 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH | View document |
| 11 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 1992 | DELIVERY EXT'D 3 MTH 31/12/91 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 3 Dec 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 20 Aug 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | 252,366A,386 22/01/91 | View document |
| 29 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 29 Jan 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/01/91 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS | View document |
| 5 Jul 1989 | Certificate of change of name | View document |
| 5 Jul 1989 | Certificate of change of name · 2 pages | View document |
| 5 Jul 1989 | Certificate of change of name · 2 pages | View document |
| 5 Jul 1989 | COMPANY NAME CHANGED FC8946 LIMITED CERTIFICATE ISSUED ON 06/07/89 | View document |
| 23 May 1989 | Incorporation · 34 pages | View document |
| 23 May 1989 | Incorporation · 34 pages | View document |
| 23 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |