MACWELL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 26/12/2226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/04/183 April 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/02/164 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 5 WIGMORE CLOSE GODMANCHESTER HUNTINGDON CAMBS. PE29 2JX |
| 18/03/1418 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DISS40 (DISS40(SOAD)) |
| 23/07/1323 July 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCLAREN TOSH CALDWELL / 01/01/2013 |
| 14/02/1314 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLAN CALDWELL / 01/01/2013 |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLAN CALDWELL / 01/01/2013 |
| 07/03/127 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 49B POST STREET GODMANCHESTER HUNTINGDON CAMBS. PE29 2AQ UNITED KINGDOM |
| 29/02/1229 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCLAREN TOSH CALDWELL / 11/10/2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM BROOK HOUSE ST HUGHS ROAD BUCKDEN HUNTINGDON CAMBRIDGESHIRE PE19 5UB |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLAN CALDWELL / 11/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLAN CALDWELL / 11/10/2010 |
| 24/09/1024 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCLAREN TOSH CALDWELL / 01/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLAN CALDWELL / 01/11/2009 |
| 05/02/105 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | COMPANY NAME CHANGED RMC ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/08/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: ST GEORGES HOUSE 14 GEORGE STREET HUNTINGTON PE18 6BD |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/01/9327 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/03/901 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/87 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/05/8919 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 10/02/8810 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 23/01/8823 January 1988 | ADOPT MEM AND ARTS 061287 |
| 23/01/8823 January 1988 | ALTER MEM AND ARTS 061287 |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED REXTRIX LIMITED CERTIFICATE ISSUED ON 22/01/88 |
| 17/08/8717 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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