MACKIE CONSUMER MARKETING CO. LIMITED(THE)
Status | ACTIVE |
Company No. | 01354146 |
Category | Private Limited Company |
Incorporated | 22 Feb 1978 |
Age | 46 years, 4 months, 10 days |
Jurisdiction | England Wales |
SUMMARY
MACKIE CONSUMER MARKETING CO. LIMITED(THE) is an active private limited company with number 01354146. It was incorporated 46 years, 4 months, 10 days ago, on 22 February 1978. The company address is Jasmin Barn Plumtree Road Jasmin Barn Plumtree Road, Nottingham, NG12 3HT.
Company Fillings
Accounts with accounts type total exemption full
Date: 04 Oct 2023
Action Date: 04 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-04
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2022
Action Date: 04 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-04
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Confirmation statement with no updates
Date: 24 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2021
Action Date: 04 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-04
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2020
Action Date: 04 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-04
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2019
Action Date: 04 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-04
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2018
Action Date: 04 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-04
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2017
Action Date: 04 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-04
Documents
Mortgage satisfy charge full
Date: 26 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 26 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 23 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-23
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2016
Action Date: 04 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-04
Documents
Appoint person director company with name date
Date: 23 Dec 2015
Action Date: 23 Aug 1991
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Mackie
Appointment date: 1991-08-23
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 23 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-23
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2015
Action Date: 04 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-04
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 23 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-23
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-30
Officer name: Susan Mackie
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-28
Old address: Jasmin Barn Plumtree Road Cotgrave Nottingham NG12 3TH
New address: Jasmin Barn Plumtree Road Cotgrave Nottingham NG12 3HT
Documents
Change person secretary company with change date
Date: 28 Aug 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-30
Officer name: Susan Mackie
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2014
Action Date: 04 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-04
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 23 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-23
Documents
Accounts with accounts type total exemption small
Date: 30 May 2013
Action Date: 04 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-04
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2012
Action Date: 23 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-23
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2012
Action Date: 04 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-04
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2011
Action Date: 23 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-23
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2011
Action Date: 04 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-04
Documents
Legacy
Date: 13 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 8
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2010
Action Date: 23 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-23
Documents
Accounts with accounts type total exemption small
Date: 21 May 2010
Action Date: 04 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-04
Documents
Legacy
Date: 15 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 May 2009
Action Date: 04 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-04
Documents
Legacy
Date: 01 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2008
Action Date: 04 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-04
Documents
Resolution
Date: 20 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2007
Action Date: 04 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-04
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 May 2006
Action Date: 04 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-04
Documents
Legacy
Date: 02 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 May 2005
Action Date: 04 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-04
Documents
Legacy
Date: 27 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 May 2004
Action Date: 04 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-04
Documents
Legacy
Date: 06 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 May 2003
Action Date: 04 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-04
Documents
Legacy
Date: 03 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2002
Action Date: 04 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-04
Documents
Legacy
Date: 07 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/01; full list of members
Documents
Accounts with accounts type small
Date: 06 Jun 2001
Action Date: 04 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-04
Documents
Legacy
Date: 17 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/00; full list of members
Documents
Accounts with accounts type small
Date: 22 May 2000
Action Date: 04 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-04
Documents
Accounts with accounts type small
Date: 01 Dec 1999
Action Date: 04 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-04
Documents
Legacy
Date: 06 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/99; no change of members
Documents
Legacy
Date: 01 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/98; no change of members
Documents
Accounts with accounts type small
Date: 21 May 1998
Action Date: 04 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-04
Documents
Legacy
Date: 03 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/97; full list of members
Documents
Accounts with accounts type small
Date: 23 Jun 1997
Action Date: 04 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-04
Documents
Legacy
Date: 02 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/96; no change of members
Documents
Accounts with accounts type small
Date: 09 Jul 1996
Action Date: 04 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-04
Documents
Legacy
Date: 31 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/95; no change of members
Documents
Accounts with accounts type small
Date: 24 May 1995
Action Date: 04 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-04
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Legacy
Date: 20 Sep 1994
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/94; full list of members
Documents
Accounts with accounts type small
Date: 08 Jul 1994
Action Date: 04 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-04
Documents
Legacy
Date: 10 Jun 1994
Category: Address
Type: 287
Description: Registered office changed on 10/06/94 from: the stables radcliffe road holme pierrepont nottingham NG122LT
Documents
Legacy
Date: 07 Sep 1993
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/93; no change of members
Documents
Accounts with accounts type small
Date: 14 Apr 1993
Action Date: 04 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-04
Documents
Legacy
Date: 21 Sep 1992
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/92; no change of members
Documents
Accounts with accounts type small
Date: 07 May 1992
Action Date: 04 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-04
Documents
Legacy
Date: 03 Sep 1991
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/91; full list of members
Documents
Accounts with accounts type small
Date: 17 Jun 1991
Action Date: 04 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-04
Documents
Legacy
Date: 05 Feb 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Feb 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Feb 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Feb 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Feb 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 27 Nov 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 Sep 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 12 Sep 1990
Action Date: 04 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-04
Documents
Legacy
Date: 12 Sep 1990
Category: Annual-return
Type: 363
Description: Return made up to 23/08/90; full list of members
Documents
Legacy
Date: 03 Nov 1989
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 19 Oct 1989
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 23/05/89; full list of members
Documents
Accounts with accounts type small
Date: 25 May 1989
Action Date: 04 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-04
Documents
Legacy
Date: 09 Nov 1988
Category: Address
Type: 287
Description: Registered office changed on 09/11/88 from: 580 mansfield road sherwood nottingham
Documents
Accounts with accounts type small
Date: 25 Aug 1988
Action Date: 04 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-04
Documents
Legacy
Date: 25 Aug 1988
Category: Annual-return
Type: 363
Description: Return made up to 12/08/88; full list of members
Documents
Legacy
Date: 02 Nov 1987
Category: Annual-return
Type: 363
Description: Return made up to 19/10/87; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 1987
Action Date: 04 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-04
Documents
Legacy
Date: 10 Sep 1987
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with made up date
Date: 06 Sep 1987
Action Date: 04 Mar 1986
Category: Accounts
Type: AA
Made up date: 1986-03-04
Documents
Legacy
Date: 06 Sep 1987
Category: Annual-return
Type: 363
Description: Return made up to 31/12/86; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Miscellaneous
Date: 22 Feb 1978
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
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