MACOL LIMITED

Company number 01512268 ·

Active

165 filings

Date Filing
29 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
27 Jan 2026 Confirmation statement made on 2025-12-19 with updates · 4 pages View document
27 Jan 2026 Director's details changed for Jatin Patel on 2025-12-19 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-19 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
2 Nov 2023 Registered office address changed from C/O Hillier Hopkins, Radius House, First Floor 51 Clarendon Road Watford WD17 1HP United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-11-02 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
10 Feb 2022 Cessation of Jatin Ramanbhai Patel as a person with significant control on 2021-03-26 · 1 page View document
10 Feb 2022 Cessation of Vishrut Ramanbhai Patel as a person with significant control on 2021-03-26 · 1 page View document
10 Feb 2022 Notification of Macol Holding Limited as a person with significant control on 2021-03-26 · 2 pages View document
10 Feb 2022 Confirmation statement made on 2021-12-24 with updates · 4 pages View document
4 Jan 2022 Director's details changed for Jatin Patel on 2022-01-04 · 2 pages View document
4 Jan 2022 Director's details changed for Mr Vishrut Ramanbhai Patel on 2022-01-04 · 2 pages View document
4 Jan 2022 Secretary's details changed for Mrs Ujal Sakhrani on 2022-01-04 · 1 page View document
4 Jan 2022 Change of details for Mr Vishrut Ramanbhai Patel as a person with significant control on 2022-01-04 · 2 pages View document
24 Dec 2021 Registered office address changed from 392 Long Lane Hillingdon Middlesex UB10 9PG to C/O Hillier Hopkins, Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 2021-12-24 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 30/03/20 UNAUDITED ABRIDGED View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
2 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JATIN PATEL View document
16 Jan 2020 SUB-DIVISION 07/01/20 View document
2 Jan 2020 30/03/19 UNAUDITED ABRIDGED View document
12 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS UJAL PATEL / 01/07/2019 View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
4 Mar 2019 30/03/18 UNAUDITED ABRIDGED View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
28 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
21 Mar 2018 DISS40 (DISS40(SOAD)) View document
20 Mar 2018 FIRST GAZETTE View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
2 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
4 Apr 2017 31/07/16 STATEMENT OF CAPITAL GBP 89 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Aug 2016 RETURN OF PURCHASE OF OWN SHARES View document
18 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
18 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
18 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
18 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
15 Aug 2016 TERMS OF CONTRACT APPROVED 31/07/2016 View document
13 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015122680019 View document
22 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015122680018 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 DISS40 (DISS40(SOAD)) View document
29 Mar 2016 FIRST GAZETTE View document
24 Mar 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 May 2015 APPOINTMENT TERMINATED, SECRETARY VISHRUT PATEL View document
18 May 2015 APPOINTMENT TERMINATED, DIRECTOR RAMANBHAI PATEL View document
18 May 2015 APPOINTMENT TERMINATED, DIRECTOR MANJULABEN PATEL View document
18 May 2015 SECRETARY APPOINTED MISS UJAL PATEL View document
13 May 2015 DIRECTOR APPOINTED MR PUJAN PATEL View document
13 May 2015 DIRECTOR APPOINTED MR MITUL JATIN PATEL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
7 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
9 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
9 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
6 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
6 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
6 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
21 Jun 2011 DISS40 (DISS40(SOAD)) View document
21 Jun 2011 DISS40 (DISS40(SOAD)) View document
19 Jun 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
26 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
26 Apr 2011 FIRST GAZETTE View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Jul 2010 DISS40 (DISS40(SOAD)) View document
12 Jul 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMANBHAI MAGANBHAI PATEL / 12/03/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANJULABEN RAMANBHAI PATEL / 12/03/2010 View document
27 Apr 2010 FIRST GAZETTE View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jun 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
5 May 2009 FIRST GAZETTE View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
3 Sep 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
14 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
27 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
9 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
2 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
25 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
15 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
23 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
3 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
3 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
20 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
18 Oct 2000 NEW DIRECTOR APPOINTED View document
6 Oct 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Apr 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
3 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
11 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Apr 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
6 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
30 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
20 Feb 1995 REGISTERED OFFICE CHANGED ON 20/02/95 View document
20 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 1995 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
20 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
7 Feb 1995 STRIKE-OFF ACTION DISCONTINUED View document
5 Feb 1995 AMENDED FULL ACCOUNTS MADE UP TO 31/03/91 View document
2 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/90 View document
17 Jan 1995 FIRST GAZETTE View document
1 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
28 Apr 1993 AUDITOR'S RESIGNATION View document
24 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
10 Apr 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
13 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
12 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
25 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
16 Oct 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
16 Oct 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
16 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
15 Jun 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1989 FIRST GAZETTE View document
25 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
31 Mar 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
8 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
12 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
19 Jul 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document