MACALLA LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)Court order under s.347
2018-05-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-14 · Charges
(E)Instrument
2014-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-04 · Share Related
(E)FSC1 - Return of Allotments
2011-10-04 · Share Related
(E)FM1 - Mortgage or charge details
2011-07-06 · Charges
(E)Certificate of Registration of Charge
2011-07-06 · Charges
(E)FM1 - Mortgage or charge details
2011-03-21 · Charges
(E)Certificate of Registration of Charge
2011-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)Amended document
2003-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-04 · Other
(E)Ordinary resolution
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Annual return
1994-11-25 · Annual Return
(E)Memorandum of satisfaction
1994-08-16 · Memorandum & Articles
(E)Annual return
1993-10-18 · Annual Return
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-21 · Other
(E)Certificate of Registration of Charge
1992-12-21 · Charges
(E)Annual return
1992-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Annual return
1991-10-10 · Annual Return
(E)Annual return
1990-11-05 · Annual Return
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-11 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-03-03 · Annual Return
(E)Memorandum of satisfaction
1987-07-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-03-25 · Address Change
(E)Annual return
1987-03-04 · Annual Return
(E)Ordinary resolution
1987-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-27 · Other
(E)FIB - Return of allotments
1987-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-17 · Other
(E)Certificate of Registration of Charge
1986-07-17 · Charges
(E)Annual return
1986-05-22 · Annual Return
(E)Annual return
1986-05-22 · Annual Return
(E)Annual return
1986-05-22 · Annual Return
(E)Annual return
1986-05-22 · Annual Return
(E)Annual return
1986-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-23 · Other
(E)Certificate of Registration of Charge
1986-04-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1986-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-02-27 · Other
(E)Notice of registered office and any change thereof
1986-02-27 · Address Change
(E)Notice of registered office and any change thereof
1982-01-23 · Address Change
(E)Notice of registered office and any change thereof
1981-05-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-29 · Other
(E)Memorandum & Articles of Association
1980-11-25 · Memorandum & Articles
(E)Statutory Declaration
1980-11-25 · Other
Certificate of Incorporation
1980-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)Court order under s.347 | Other | 2018-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-14 | |
| (E)Instrument | Other | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)Amended document | Other | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FIB - Return of allotments | Other | 1995-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-04 | |
| (E)Ordinary resolution | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-16 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Ordinary resolution | Other | 1987-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-27 | |
| (E)FIB - Return of allotments | Other | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-25 | |
| (E)Statutory Declaration | Other | 1980-11-25 | |
| Certificate of Incorporation | Incorporation | 1980-11-25 |
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