19 MACKLIN STREET MANAGEMENT CO LIMITED

03093744
19A MACKLIN STREET LONDON WC2B 5NJ

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 4 Buy now
16 Nov 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2024 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2023 accounts Annual Accounts 4 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 4 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2021 accounts Annual Accounts 4 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 4 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 4 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 3 Buy now
21 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 3 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 accounts Annual Accounts 5 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2016 accounts Annual Accounts 5 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 3 Buy now
04 Oct 2014 annual-return Annual Return 5 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
20 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2013 officers Appointment of secretary (Mr Edward Baker) 2 Buy now
20 May 2013 officers Appointment of director (Mr Edward Baker) 2 Buy now
20 May 2013 officers Termination of appointment of director (Sharon Mckeown) 1 Buy now
20 May 2013 officers Termination of appointment of secretary (Sharon Mckeown) 1 Buy now
09 May 2013 accounts Annual Accounts 3 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
19 Jul 2012 accounts Annual Accounts 3 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 4 Buy now
11 Jan 2011 accounts Annual Accounts 7 Buy now
28 Oct 2010 officers Termination of appointment of director (Bernard Merna) 1 Buy now
14 Oct 2010 annual-return Annual Return 5 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Bernard Shaun Merna) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Dr Deborah Taverner) 2 Buy now
14 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2010 officers Termination of appointment of secretary 1 Buy now
14 Oct 2010 officers Appointment of secretary (Dr Sharon Mckeown) 2 Buy now
14 Oct 2010 officers Termination of appointment of secretary (Bernard Merna) 1 Buy now
14 Oct 2010 officers Appointment of director (Dr Sharon Mckeown) 2 Buy now
30 Dec 2009 accounts Annual Accounts 4 Buy now
17 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
16 Sep 2009 officers Director's change of particulars / bernard merna / 01/08/2009 1 Buy now
22 Jul 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
06 May 2009 accounts Annual Accounts 5 Buy now
01 Feb 2009 accounts Annual Accounts 4 Buy now
27 Oct 2008 address Registered office changed on 27/10/2008 from kings parade lower coombe street croydon surrey CR0 1AA 1 Buy now
04 Sep 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
27 Sep 2007 annual-return Return made up to 22/08/07; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 2 Buy now
28 Apr 2007 address Registered office changed on 28/04/07 from: kings parade, lower coombe street, croydon surrey CR0 1AA 1 Buy now
28 Apr 2007 officers New secretary appointed 2 Buy now
26 Apr 2007 annual-return Return made up to 22/08/06; full list of members 3 Buy now
26 Apr 2007 address Location of register of members 1 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
26 Apr 2007 address Registered office changed on 26/04/07 from: 25 harley street london W1N 2BR 1 Buy now
28 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
26 Jun 2006 officers New director appointed 1 Buy now
03 May 2006 accounts Annual Accounts 9 Buy now
22 Aug 2005 annual-return Return made up to 22/08/05; full list of members 3 Buy now
05 May 2005 accounts Annual Accounts 10 Buy now
17 Aug 2004 annual-return Return made up to 22/08/04; full list of members 8 Buy now
04 May 2004 accounts Annual Accounts 8 Buy now
12 Sep 2003 annual-return Return made up to 22/08/03; full list of members 8 Buy now
06 May 2003 accounts Annual Accounts 8 Buy now
06 May 2003 accounts Annual Accounts 8 Buy now
03 Sep 2002 annual-return Return made up to 22/08/02; full list of members 8 Buy now
07 Feb 2002 annual-return Return made up to 22/08/01; full list of members 7 Buy now
14 Jan 2002 accounts Annual Accounts 8 Buy now
23 Feb 2001 officers Secretary resigned 1 Buy now
23 Feb 2001 officers New secretary appointed;new director appointed 1 Buy now
03 Nov 2000 annual-return Return made up to 22/08/00; full list of members 7 Buy now
03 May 2000 accounts Annual Accounts 9 Buy now
13 Oct 1999 annual-return Return made up to 22/08/99; no change of members 4 Buy now
23 Aug 1999 officers Director resigned 1 Buy now
04 May 1999 accounts Annual Accounts 8 Buy now
01 Mar 1999 officers Director's particulars changed 1 Buy now
01 Mar 1999 officers Secretary resigned 1 Buy now
01 Mar 1999 officers New secretary appointed 1 Buy now
03 Feb 1999 annual-return Return made up to 22/08/98; no change of members 5 Buy now
05 May 1998 accounts Annual Accounts 4 Buy now
26 Feb 1998 annual-return Return made up to 22/08/97; full list of members 8 Buy now
26 Feb 1998 address Location of register of members 1 Buy now
26 Feb 1998 address Registered office changed on 26/02/98 from: 19 macklin street london WC2B 5NH 1 Buy now
01 Jul 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Jul 1997 auditors Auditors Resignation Company 5 Buy now
24 Jun 1997 capital Ad 23/08/96--------- £ si 1@1=1 £ ic 3/4 2 Buy now
24 Jun 1997 officers New director appointed 2 Buy now
24 Jun 1997 resolution Resolution 1 Buy now
02 May 1997 accounts Annual Accounts 3 Buy now
24 Apr 1997 address Registered office changed on 24/04/97 from: verulam gdns 70 gray's inn road london WC1X 8NF 1 Buy now
04 Dec 1996 annual-return Return made up to 22/08/96; full list of members 8 Buy now
18 Mar 1996 capital Ad 28/02/96--------- £ si 1@1=1 £ ic 2/3 2 Buy now
25 Feb 1996 accounts Accounting reference date notified as 30/06 1 Buy now
25 Feb 1996 officers Director resigned 3 Buy now