MACEBERRY LIMITED

01241012
THE AQUARIUM 1-7 KING STREET READING RG1 2AN

Documents

Documents
Date Category Description Pages
05 Dec 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
24 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
24 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Jul 2024 resolution Resolution 1 Buy now
24 Jul 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 7 Buy now
22 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 7 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 7 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 6 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2018 officers Termination of appointment of director (Audrey Anne Tilley) 1 Buy now
06 Sep 2018 accounts Annual Accounts 6 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 accounts Annual Accounts 9 Buy now
10 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2016 accounts Annual Accounts 5 Buy now
08 Mar 2016 mortgage Registration of a charge 9 Buy now
20 Jan 2016 annual-return Annual Return 9 Buy now
20 Jan 2016 mortgage Registration of a charge 8 Buy now
11 Dec 2015 accounts Annual Accounts 5 Buy now
31 Jan 2015 annual-return Annual Return 9 Buy now
30 Jul 2014 accounts Annual Accounts 5 Buy now
20 Jan 2014 annual-return Annual Return 9 Buy now
20 Jan 2014 officers Change of particulars for secretary (Mr Keith John Tilley) 1 Buy now
20 Jan 2014 officers Change of particulars for director (Mr Keith John Tilley) 2 Buy now
20 Jan 2014 officers Change of particulars for director (Mrs Audrey Anne Tilley) 2 Buy now
20 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
05 Dec 2013 accounts Annual Accounts 5 Buy now
23 Jan 2013 annual-return Annual Return 9 Buy now
15 Nov 2012 accounts Annual Accounts 5 Buy now
19 Jan 2012 annual-return Annual Return 9 Buy now
19 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
19 Jan 2012 officers Change of particulars for director (Audrey Anne Tilley) 2 Buy now
19 Jan 2012 officers Change of particulars for director (Susan Janette Wilson) 2 Buy now
19 Jan 2012 officers Change of particulars for director (Mr Keith John Tilley) 2 Buy now
19 Jan 2012 officers Change of particulars for director (Edward Neill Tilley) 2 Buy now
19 Jan 2012 officers Change of particulars for secretary (Keith John Tilley) 1 Buy now
25 Oct 2011 accounts Annual Accounts 5 Buy now
01 Feb 2011 annual-return Annual Return 12 Buy now
01 Feb 2011 address Move Registers To Sail Company 2 Buy now
01 Feb 2011 address Change Sail Address Company 2 Buy now
15 Jul 2010 accounts Annual Accounts 5 Buy now
23 Feb 2010 annual-return Annual Return 12 Buy now
24 Jul 2009 officers Director appointed edward neill tilley 2 Buy now
22 Jul 2009 accounts Annual Accounts 5 Buy now
13 Mar 2009 annual-return Return made up to 17/01/09; full list of members 6 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from 21-22 park way newbury berkshire RG14 1EE 1 Buy now
13 Oct 2008 accounts Annual Accounts 6 Buy now
10 Apr 2008 officers Appointment terminated director edward tilley 1 Buy now
19 Feb 2008 annual-return Return made up to 17/01/08; full list of members 8 Buy now
13 Nov 2007 accounts Annual Accounts 12 Buy now
02 Feb 2007 annual-return Return made up to 17/01/07; full list of members 9 Buy now
23 Nov 2006 accounts Annual Accounts 11 Buy now
14 Feb 2006 annual-return Return made up to 17/01/06; full list of members 9 Buy now
05 Dec 2005 accounts Annual Accounts 9 Buy now
20 Jun 2005 address Registered office changed on 20/06/05 from: 37 london road newbury berkshire RG14 1JL 1 Buy now
28 Jan 2005 annual-return Return made up to 17/01/05; full list of members 9 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
12 Aug 2004 accounts Annual Accounts 9 Buy now
13 Feb 2004 annual-return Return made up to 17/01/04; full list of members 8 Buy now
30 Jun 2003 accounts Annual Accounts 9 Buy now
06 Feb 2003 annual-return Return made up to 17/01/03; full list of members 8 Buy now
31 Oct 2002 accounts Annual Accounts 9 Buy now
11 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
11 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Feb 2002 annual-return Return made up to 17/01/02; full list of members 8 Buy now
15 Aug 2001 accounts Annual Accounts 10 Buy now
07 Feb 2001 annual-return Return made up to 17/01/01; full list of members 8 Buy now
24 Nov 2000 accounts Annual Accounts 11 Buy now
21 Feb 2000 capital Ad 01/04/99--------- £ si 800@.1 2 Buy now
21 Feb 2000 annual-return Return made up to 17/01/00; full list of members 8 Buy now
25 Oct 1999 accounts Annual Accounts 10 Buy now
24 Jan 1999 annual-return Return made up to 17/01/99; no change of members 4 Buy now
13 Jan 1999 address Registered office changed on 13/01/99 from: 7 st james's square london SW1Y 7JV 1 Buy now
22 Oct 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Oct 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Oct 1998 accounts Annual Accounts 7 Buy now
29 May 1998 mortgage Particulars of mortgage/charge 3 Buy now
29 May 1998 mortgage Particulars of mortgage/charge 3 Buy now
29 May 1998 mortgage Particulars of mortgage/charge 3 Buy now
21 May 1998 annual-return Return made up to 17/01/98; full list of members 6 Buy now
26 Jun 1997 accounts Annual Accounts 7 Buy now
24 Jan 1997 annual-return Return made up to 17/01/97; no change of members 4 Buy now
14 Aug 1996 address Registered office changed on 14/08/96 from: 16A st james's st london SW1A 1ER 1 Buy now