MAC-MEISTER LTD - History of Changes


DateDescription
2024-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-07 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-01 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-30 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-17 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-12 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-09-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN CRESWELL
2018-09-03 update statutory_documents CESSATION OF MARK ALAN CRESWELL AS A PSC
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-23 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-03-29 update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 10
2017-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRESWELL
2017-09-13 update statutory_documents DIRECTOR APPOINTED MRS DAWN CRESWELL
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-03-29 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-03-04 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-11-08 update account_category null => TOTAL EXEMPTION SMALL
2015-11-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-11-08 update accounts_next_due_date 2015-08-14 => 2016-07-31
2015-10-22 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-18 update statutory_documents 31/08/15 FULL LIST
2015-08-10 update accounts_next_due_date 2015-07-31 => 2015-08-14
2014-10-07 delete address UNIT 33 THE FORUM NORTH HYKEHAM LINCOLN UNITED KINGDOM LN6 8HW
2014-10-07 insert address UNIT 33 THE FORUM NORTH HYKEHAM LINCOLN LN6 8HW
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-23 update statutory_documents 31/08/14 FULL LIST
2014-06-07 update account_category DORMANT => null
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-11 update statutory_documents 31/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-22 update returns_last_madeup_date 2011-10-22 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-11-19 => 2013-09-28
2012-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-09-19 update statutory_documents 31/08/12 FULL LIST
2012-03-03 update statutory_documents DISS40 (DISS40(SOAD))
2012-02-29 update statutory_documents 22/10/11 FULL LIST
2012-02-28 update statutory_documents FIRST GAZETTE
2011-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-10 update statutory_documents 22/10/10 FULL LIST
2010-08-06 update statutory_documents COMPANY NAME CHANGED MARTIN & CO (LINCOLN) LIMITED CERTIFICATE ISSUED ON 06/08/10
2010-08-06 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 112 BURTON ROAD LINCOLN LINCOLNSHIRE LN13LN UNITED KINGDOM
2009-10-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION