MACE DEVELOP LIMITED

03471116
155 MOORGATE LONDON EC2M 6XB

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 accounts Annual Accounts 28 Buy now
01 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 118 Buy now
01 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Jan 2024 accounts Amended Accounts 28 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 26 Buy now
11 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 90 Buy now
11 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 27 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Sep 2022 officers Appointment of director (Jason David Millett) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Stephen Gerard Pycroft) 1 Buy now
30 Dec 2021 accounts Annual Accounts 29 Buy now
30 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 85 Buy now
30 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 change-of-name Certificate Change Of Name Company 4 Buy now
04 Nov 2021 change-of-name Change Of Name Notice 2 Buy now
19 Jul 2021 officers Change of particulars for director (Ms Mandy Jane Willis) 2 Buy now
09 Jan 2021 accounts Annual Accounts 23 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 officers Termination of appointment of director (David Richard Grover) 1 Buy now
22 Apr 2020 officers Appointment of director (Ms Mandy Jane Willis) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Dennis Vincent Hone) 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2019 accounts Annual Accounts 23 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 20 Buy now
12 Feb 2018 officers Change of particulars for director (Mr David Richard Grover) 2 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2017 accounts Annual Accounts 13 Buy now
28 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 57 Buy now
28 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
28 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Jul 2017 officers Appointment of secretary (Miss Carolyn Pate) 2 Buy now
27 Jun 2017 officers Termination of appointment of secretary (Eloise Jane Mangan) 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 4 Buy now
20 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 56 Buy now
20 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
20 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
29 Jul 2016 mortgage Registration of a charge 22 Buy now
23 Jun 2016 officers Appointment of director (Mr Mark Peter Reynolds) 2 Buy now
22 Jun 2016 officers Termination of appointment of director (Jonathan Mark Holmes) 1 Buy now
14 Jun 2016 resolution Resolution 3 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
10 Nov 2015 accounts Annual Accounts 4 Buy now
10 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
20 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 26 Buy now
20 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
16 Dec 2014 officers Appointment of director (Mr Dennis Vincent Hone) 2 Buy now
16 Dec 2014 officers Termination of appointment of director (David Keith Vaughan) 1 Buy now
20 Nov 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
02 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 25 Buy now
02 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
02 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 8 Buy now
02 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 29 Buy now
02 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
02 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Jarlath Wade) 1 Buy now
23 Jan 2013 officers Appointment of secretary (Ms Eloise Jane Mangan) 1 Buy now
29 Nov 2012 annual-return Annual Return 5 Buy now
10 Sep 2012 officers Change of particulars for director (Mr David Keith Vaughan) 2 Buy now
10 Sep 2012 officers Change of particulars for secretary (Jarlath Delphene Wade) 1 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2012 accounts Annual Accounts 10 Buy now
13 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Nov 2011 annual-return Annual Return 5 Buy now
15 Apr 2011 accounts Annual Accounts 1 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
05 Nov 2010 officers Change of particulars for secretary (Jarlath Delphene Herbert) 1 Buy now
12 May 2010 accounts Annual Accounts 1 Buy now
21 Apr 2010 officers Appointment of director (Mr David Richard Grover) 2 Buy now
21 Apr 2010 officers Appointment of director (Mr Stephen Gerard Pycroft) 2 Buy now
21 Apr 2010 officers Appointment of director (Mr Jonathan Mark Holmes) 2 Buy now
19 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
19 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
23 Nov 2009 annual-return Annual Return 4 Buy now
06 Apr 2009 accounts Annual Accounts 1 Buy now
21 Nov 2008 annual-return Return made up to 20/11/08; full list of members 3 Buy now
01 Feb 2008 accounts Annual Accounts 1 Buy now
15 Jan 2008 incorporation Memorandum Articles 12 Buy now
21 Nov 2007 annual-return Return made up to 20/11/07; full list of members 2 Buy now
03 May 2007 officers Secretary's particulars changed 1 Buy now
26 Mar 2007 officers Secretary's particulars changed 1 Buy now
03 Mar 2007 accounts Annual Accounts 1 Buy now
17 Jan 2007 officers New secretary appointed 1 Buy now
16 Jan 2007 officers Secretary resigned 1 Buy now
08 Dec 2006 annual-return Return made up to 20/11/06; full list of members 2 Buy now