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D.J.MACE & SON (ELECTRICAL CONTRACTORS) LIMITED

Company number 04515543

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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)
30 May 2018 AA Micro company accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Mar 2017 AD01 Registered office address changed from Unit 1 Hartley Court Farm Hartley Court Road Three Mile Cross Reading Berkshire RG7 1NH to Unit N2 Lambs Farm Business Park, Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ on 3 March 2017
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
05 Jul 2016 TM01 Termination of appointment of David John Mace as a director on 5 July 2016
05 Jul 2016 AP01 Appointment of Mrs Wendi Rose Stimpson as a director on 5 July 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
10 Sep 2013 CH01 Director's details changed for David John Mace on 30 August 2013
04 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from Unit 1 Hartley Court Farm Hartley Court Road Three Mile Cross Reading Berkshire RG7 1NH England on 5 September 2012
05 Sep 2012 AD01 Registered office address changed from 108 Reading Road Finchampstead Wokingham Berkshire RG40 4RA United Kingdom on 5 September 2012
05 Sep 2012 CH01 Director's details changed for David John Mace on 31 July 2012
13 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Philip John Mace on 3 December 2010
31 Aug 2011 CH03 Secretary's details changed for Philip John Mace on 3 December 2010
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Jan 2011 AD01 Registered office address changed from 3 Berry Lane Blewbury Oxfordshire OX11 9QJ on 25 January 2011