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MACEMADE LIMITED

Company number 03479536

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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)
31 May 2017	MR01	Registration of charge 034795360010, created on 18 May 2017	View PDF Registration of charge 034795360010, created on 18 May 2017 - link opens in a new window - 8 pages (8 pages)
18 May 2017	MR01	Registration of charge 034795360009, created on 9 May 2017	View PDF Registration of charge 034795360009, created on 9 May 2017 - link opens in a new window - 55 pages (55 pages)
11 May 2017	CH01	Director's details changed for Jeremy Carpenter on 31 January 2017	View PDF Director's details changed for Jeremy Carpenter on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 May 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 6 pages (6 pages)
10 May 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 6 pages (6 pages)
10 May 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
09 May 2017	MR01	Registration of charge 034795360008, created on 9 May 2017	View PDF Registration of charge 034795360008, created on 9 May 2017 - link opens in a new window - 46 pages (46 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	CH01	Director's details changed for Jeremy Carpenter on 28 April 2016	View PDF Director's details changed for Jeremy Carpenter on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
23 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 110,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
29 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 110,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 110,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	CH01	Director's details changed for Mr Kimberley John Slater on 23 October 2014	View PDF Director's details changed for Mr Kimberley John Slater on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 110,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 110,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AP01	Appointment of Jeremy Carpenter as a director	View PDF Appointment of Jeremy Carpenter as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Feb 2013	SH19	Statement of capital on 13 February 2013 GBP 110,000	View PDF Statement of capital on 13 February 2013 GBP 110,000 - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	CAP-SS	Solvency statement dated 30/01/13	View PDF Solvency statement dated 30/01/13 - link opens in a new window - 1 page (1 page)
13 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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MACEMADE LIMITED

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