MACALLISTER DEVELOPMENTS LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-20 · Address Change
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)Special resolution
2016-03-17 · Other
(E)Special resolution
2016-02-15 · Other
(E)Agreement or contract
2015-11-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-16 · Annual Return
(E)Amended document
2001-10-19 · Other
(E)Certificate of Registration of Charge
2001-10-13 · Charges
(E)FM1 - Mortgage or charge details
2001-10-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)Amended document
2001-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-21 · Address Change
(E)Memorandum of satisfaction
2001-07-30 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-10-31 · Annual Return
(E)FSC1 - Return of Allotments
2000-02-21 · Share Related
(E)Ordinary resolution
2000-02-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-02 · Annual Return
(E)Annual return
1995-10-25 · Annual Return
(E)Annual return
1995-03-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-07 · Annual Return
(E)Annual return
1991-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-15 · Other
(E)Certificate of Registration of Charge
1991-01-15 · Charges
(E)Annual return
1990-04-28 · Annual Return
(E)Annual return
1990-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-09 · Director/Secretary Change
(E)Ordinary resolution
1988-12-09 · Other
(E)FIB - Return of allotments
1988-12-09 · Other
(E)Notice of registered office and any change thereof
1988-12-09 · Address Change
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)Special resolution | Other | 2016-03-17 | |
| (E)Special resolution | Other | 2016-02-15 | |
| (E)Agreement or contract | Other | 2015-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-16 | |
| (E)Amended document | Other | 2001-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)Amended document | Other | 2001-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-21 | |
| (E)Ordinary resolution | Other | 2000-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-02 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-04-28 | |
| (E)Annual return | Annual Return | 1990-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-09 | |
| (E)Ordinary resolution | Other | 1988-12-09 | |
| (E)FIB - Return of allotments | Other | 1988-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 |
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