MACKWORTH BUSINESS SERVICES LIMITED

02785306
DERBY COLLEGE ROUNDHOUSE ROAD PRIDE PARK DERBY DE24 8JE

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 16 Buy now
19 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2024 officers Appointment of director (Mr Andrew Cochrane) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (Philip Dover) 1 Buy now
19 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2024 accounts Annual Accounts 18 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2022 accounts Annual Accounts 19 Buy now
12 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 12 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2021 officers Termination of appointment of director (Janet Morgan) 1 Buy now
01 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 officers Appointment of director (Mr Philip Dover) 2 Buy now
01 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2020 accounts Annual Accounts 19 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2019 accounts Annual Accounts 20 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 20 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 20 Buy now
12 Apr 2017 accounts Annual Accounts 20 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jul 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Jul 2016 officers Appointment of secretary (Mrs Rosemary Matthews) 2 Buy now
21 Jul 2016 officers Termination of appointment of secretary (Tamarind Square Consultancy) 1 Buy now
13 Jul 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
04 Feb 2016 accounts Annual Accounts 14 Buy now
17 Feb 2015 annual-return Annual Return 4 Buy now
17 Feb 2015 officers Appointment of director (Mrs Janet Morgan) 2 Buy now
23 Jan 2015 officers Termination of appointment of director (Lin Hinson) 1 Buy now
05 Jan 2015 accounts Annual Accounts 14 Buy now
12 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
12 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
07 Mar 2014 accounts Annual Accounts 13 Buy now
09 Sep 2013 officers Termination of appointment of director (William Chaplin) 1 Buy now
09 Sep 2013 officers Termination of appointment of director (Brian Powell) 1 Buy now
09 Sep 2013 officers Appointment of director (Mandie Stravino) 2 Buy now
09 Sep 2013 officers Appointment of director (Mr Nick Freeman) 2 Buy now
09 Sep 2013 officers Appointment of director (Lin Hinson) 2 Buy now
09 Sep 2013 officers Termination of appointment of director (Nigel Gell) 1 Buy now
09 Sep 2013 officers Termination of appointment of director (Jon Mold) 1 Buy now
09 Sep 2013 officers Appointment of corporate secretary (Tamarind Square Consultancy) 2 Buy now
09 Sep 2013 officers Termination of appointment of secretary (Jon Mold) 1 Buy now
14 Feb 2013 annual-return Annual Return 7 Buy now
14 Jan 2013 accounts Annual Accounts 13 Buy now
02 Feb 2012 annual-return Annual Return 7 Buy now
20 Dec 2011 accounts Annual Accounts 13 Buy now
28 Feb 2011 annual-return Annual Return 7 Buy now
28 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2010 accounts Annual Accounts 13 Buy now
16 Feb 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 officers Change of particulars for director (Brian Robert Powell) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mr William Geoffrey Chaplin) 2 Buy now
23 Dec 2009 accounts Annual Accounts 13 Buy now
24 Nov 2009 officers Appointment of director (Mr William Geoffrey Chaplin) 1 Buy now
22 Jul 2009 officers Appointment terminated director christopher perkins 1 Buy now
19 Mar 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
19 Mar 2009 address Registered office changed on 19/03/2009 from c/o derby college prince charles avenue derby derbyshire DE22 4LR 1 Buy now
19 Mar 2009 address Location of debenture register 1 Buy now
19 Mar 2009 address Location of register of members 1 Buy now
29 Jan 2009 accounts Annual Accounts 12 Buy now
04 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
21 Dec 2007 accounts Annual Accounts 12 Buy now
22 Feb 2007 annual-return Return made up to 01/02/07; full list of members 8 Buy now
18 Jan 2007 accounts Annual Accounts 14 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
08 May 2006 officers Director resigned 1 Buy now
17 Feb 2006 annual-return Return made up to 01/02/06; full list of members 8 Buy now
23 Dec 2005 accounts Annual Accounts 22 Buy now
11 Aug 2005 address Registered office changed on 11/08/05 from: c/o derby college pride parkway derby DE24 8UG 1 Buy now
23 Feb 2005 accounts Annual Accounts 12 Buy now
10 Feb 2005 annual-return Return made up to 01/02/05; full list of members 8 Buy now
22 Jul 2004 officers New director appointed 2 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
16 Feb 2004 annual-return Return made up to 01/02/04; full list of members 8 Buy now
05 Jan 2004 accounts Annual Accounts 12 Buy now
19 Oct 2003 officers Secretary's particulars changed 1 Buy now
13 Mar 2003 officers Director's particulars changed 1 Buy now
06 Mar 2003 officers Director resigned 1 Buy now
26 Feb 2003 accounts Annual Accounts 12 Buy now
13 Feb 2003 annual-return Return made up to 01/02/03; full list of members 8 Buy now
28 Jan 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Dec 2002 officers New secretary appointed 2 Buy now
16 Dec 2002 officers New director appointed 2 Buy now
16 Dec 2002 officers New director appointed 2 Buy now
16 Dec 2002 officers Secretary resigned 1 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
13 Nov 2002 officers Director's particulars changed 1 Buy now
11 Jul 2002 officers New director appointed 2 Buy now