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J.T.MACKLEY & CO.LIMITED

Company number 00258810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2016 CH01 Director's details changed for Roger Leonard Sargeant on 28 April 2016
24 May 2016 CH01 Director's details changed for Mr Anthony James Camilleri on 28 April 2016
24 May 2016 CH01 Director's details changed for Robert Pope on 28 April 2016
24 May 2016 CH01 Director's details changed for Gary Charles Page on 28 February 2016
24 May 2016 CH03 Secretary's details changed for Robert Pope on 28 April 2016
13 Apr 2016 AA Full accounts made up to 29 November 2015
20 May 2015 MR04 Satisfaction of charge 6 in full
20 May 2015 MR04 Satisfaction of charge 8 in full
20 May 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 002588100011
01 May 2015 AA Full accounts made up to 30 November 2014
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 500,001
11 Sep 2014 AUD Auditor's resignation
12 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 30 November 2014
17 Jun 2014 TM01 Termination of appointment of John Mackley as a director
16 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 500,001
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2014 AA Full accounts made up to 31 August 2013
17 Mar 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
17 Mar 2014 MR04 Satisfaction of charge 4 in full
17 Mar 2014 MR04 Satisfaction of charge 10 in full
17 Mar 2014 MR04 Satisfaction of charge 5 in full
17 Mar 2014 MR04 Satisfaction of charge 9 in full
17 Mar 2014 MR05 All of the property or undertaking has been released from charge 5
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders