M.& W.MACK LIMITED

00447404
THE FRESH PRODUCE CENTRE TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UT

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2024 officers Termination of appointment of director (James Nicholas Marshall Cox) 1 Buy now
27 Feb 2024 mortgage Registration of a charge 6 Buy now
27 Feb 2024 mortgage Registration of a charge 5 Buy now
02 Feb 2024 accounts Annual Accounts 43 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2023 officers Change of particulars for director (Mr Martyn Paul Fletcher) 2 Buy now
01 Nov 2023 incorporation Memorandum Articles 28 Buy now
01 Nov 2023 resolution Resolution 3 Buy now
07 Dec 2022 accounts Annual Accounts 42 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 mortgage Registration of a charge 13 Buy now
31 Jan 2022 accounts Annual Accounts 43 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 officers Appointment of director (Mr James Nicholas Marshall Cox) 2 Buy now
10 Aug 2021 officers Termination of appointment of director (Brett Geoffrey Sumner) 1 Buy now
04 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2021 mortgage Registration of a charge 24 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2020 accounts Annual Accounts 44 Buy now
04 Nov 2020 mortgage Registration of a charge 24 Buy now
29 Oct 2020 mortgage Registration of a charge 24 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 officers Termination of appointment of director (Ian Alexander Craig) 1 Buy now
27 Aug 2020 officers Appointment of director (Mr Martyn Paul Fletcher) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (Timothy Espley) 1 Buy now
27 Jan 2020 accounts Annual Accounts 43 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 officers Termination of appointment of secretary (Veronica Warner) 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Nigel John Trood) 1 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Timothy Espley) 2 Buy now
24 Jun 2019 officers Appointment of director (Mr Timothy Espley) 2 Buy now
29 Jan 2019 accounts Annual Accounts 47 Buy now
09 Jan 2019 mortgage Registration of a charge 8 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 mortgage Registration of a charge 8 Buy now
22 May 2018 mortgage Registration of a charge 8 Buy now
06 Feb 2018 accounts Annual Accounts 38 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2017 accounts Annual Accounts 25 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Christopher Peter Mack) 2 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Ian Alexander Craig) 2 Buy now
20 Jul 2016 officers Change of particulars for director (Mr Brett Geoffrey Sumner) 2 Buy now
11 May 2016 officers Appointment of director (Mr Brett Geoffrey Sumner) 2 Buy now
05 May 2016 officers Appointment of director (Mr Charles Hugh Rees) 2 Buy now
05 May 2016 officers Termination of appointment of director (Paul Alan Butlin) 1 Buy now
11 Dec 2015 mortgage Registration of a charge 10 Buy now
30 Nov 2015 officers Termination of appointment of director (Michael John Musk) 1 Buy now
17 Oct 2015 accounts Annual Accounts 27 Buy now
30 Sep 2015 annual-return Annual Return 8 Buy now
25 Aug 2015 address Move Registers To Sail Company With New Address 2 Buy now
08 May 2015 officers Appointment of secretary (Mrs Veronica Warner) 2 Buy now
08 May 2015 officers Termination of appointment of secretary (Michael John Musk) 1 Buy now
23 Jan 2015 accounts Annual Accounts 28 Buy now
30 Sep 2014 annual-return Annual Return 8 Buy now
17 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2014 accounts Annual Accounts 25 Buy now
30 Sep 2013 officers Appointment of director (Mr Nigel John Trood) 2 Buy now
30 Sep 2013 annual-return Annual Return 8 Buy now
30 Sep 2013 address Move Registers To Registered Office Company 1 Buy now
01 May 2013 officers Appointment of secretary (Mr Michael John Musk) 1 Buy now
01 May 2013 officers Termination of appointment of secretary (Rebecca Turner) 1 Buy now
12 Mar 2013 capital Return of Allotment of shares 4 Buy now
21 Feb 2013 resolution Resolution 28 Buy now
21 Feb 2013 resolution Resolution 2 Buy now
21 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jan 2013 accounts Annual Accounts 24 Buy now
25 Oct 2012 annual-return Annual Return 9 Buy now
01 Oct 2012 officers Appointment of director (Mr Nigel John Trood) 2 Buy now
04 Sep 2012 officers Termination of appointment of director (David Lloyd) 1 Buy now
01 Jun 2012 officers Change of particulars for director (Mr Christopher Peter Mack) 2 Buy now
31 Jan 2012 accounts Annual Accounts 22 Buy now
28 Oct 2011 annual-return Annual Return 9 Buy now
28 Oct 2011 officers Change of particulars for director (Mr Christopher Peter Mack) 2 Buy now
16 Nov 2010 officers Appointment of director (Mr Paul Alan Butlin) 2 Buy now
26 Oct 2010 annual-return Annual Return 8 Buy now
26 Oct 2010 address Move Registers To Sail Company 1 Buy now
26 Oct 2010 address Change Sail Address Company 1 Buy now
21 Oct 2010 accounts Annual Accounts 27 Buy now
11 Oct 2010 officers Appointment of secretary (Mrs Rebecca Edith Joan Turner) 2 Buy now
11 Oct 2010 officers Termination of appointment of secretary (Michael Musk) 1 Buy now
26 Feb 2010 accounts Annual Accounts 31 Buy now