Total Documents | 51 |
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Total Pages | 215 |
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4 September 2017 | Confirmation statement made on 27 August 2017 with updates |
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15 August 2017 | Change of details for Mactex Properties Limited as a person with significant control on 31 May 2017 |
31 May 2017 | Director's details changed for Mr Anthony John Davies on 31 May 2017 |
31 May 2017 | Registered office address changed from Unit 9 Bridge Street Mill Bridge Street Macclesfield Cheshire SK11 6QA to Unit 6a Bridge Street Mill Bridge Street Macclesfield Cheshire SK11 6QA on 31 May 2017 |
26 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
7 September 2016 | Confirmation statement made on 27 August 2016 with updates |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
10 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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16 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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4 June 2014 | Registration of charge 052162450007 |
4 June 2014 | Registration of charge 052162450006 |
7 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
5 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 February 2013 | Secretary's details changed for Mrs Sandra Davies on 28 August 2012 |
5 February 2013 | Director's details changed for Mrs Sandra Davies on 28 August 2012 |
5 February 2013 | Director's details changed for Mr John Davies on 28 August 2012 |
30 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
1 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
1 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
1 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
2 October 2012 | Particulars of a mortgage or charge / charge no: 4 |
2 October 2012 | Particulars of a mortgage or charge / charge no: 5 |
7 September 2012 | Appointment of Mr Anthony John Davies as a director |
30 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders |
10 January 2012 | Total exemption small company accounts made up to 30 September 2011 |
12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders |
10 February 2011 | Total exemption small company accounts made up to 30 September 2010 |
20 January 2011 | Registered office address changed from 33-35 Churchside Macclesfield Cheshire SK10 1HW on 20 January 2011 |
8 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders |
25 January 2010 | Total exemption small company accounts made up to 30 September 2009 |
1 September 2009 | Return made up to 27/08/09; full list of members |
30 January 2009 | Total exemption small company accounts made up to 30 September 2008 |
1 September 2008 | Return made up to 27/08/08; full list of members |
4 January 2008 | Total exemption small company accounts made up to 30 September 2007 |
14 September 2007 | Return made up to 27/08/07; full list of members |
22 January 2007 | Total exemption small company accounts made up to 30 September 2006 |
19 September 2006 | Return made up to 27/08/06; full list of members |
13 February 2006 | Total exemption small company accounts made up to 30 September 2005 |
10 September 2005 | Particulars of mortgage/charge |
10 September 2005 | Particulars of mortgage/charge |
2 September 2005 | Particulars of mortgage/charge |
30 August 2005 | Return made up to 27/08/05; full list of members |
21 June 2005 | Registered office changed on 21/06/05 from: bridge street mill bridge street macclesfield cheshire SK11 6QA |
23 September 2004 | Accounting reference date extended from 31/08/05 to 30/09/05 |
16 September 2004 | Registered office changed on 16/09/04 from: the post house, mill street congleton cheshire CW12 1AB |
16 September 2004 | New director appointed |
16 September 2004 | New secretary appointed;new director appointed |
31 August 2004 | Secretary resigned |
31 August 2004 | Director resigned |
27 August 2004 | Incorporation |