MACWICK LIMITED — Filings & Documents (119)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-25 · Other
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-07-18 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-25 · Charges
(E)Instrument
2015-09-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-25 · Charges
(E)Instrument
2015-09-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-25 · Charges
(E)Instrument
2015-09-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-25 · Charges
(E)Instrument
2015-09-25 · Other
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-03 · Address Change
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-31 · Director/Secretary Change
(E)Amended document
2012-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-12 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-01 · Charges
(E)Certificate of Registration of Charge
2009-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-11 · Charges
(E)Certificate of Registration of Charge
2007-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-17 · Charges
(E)Certificate of Registration of Charge
2007-07-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-12 · Charges
(E)Certificate of Registration of Charge
2006-01-12 · Charges
(E)FM1 - Mortgage or charge details
2005-10-18 · Charges
(E)FM1 - Mortgage or charge details
2005-10-18 · Charges
(E)Certificate of Registration of Charge
2005-10-18 · Charges
(E)Certificate of Registration of Charge
2005-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-05-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(E)Certificate of Registration of Charge
2003-07-03 · Charges
(E)Certificate of Registration of Charge
2003-07-03 · Charges
(E)FM1 - Mortgage or charge details
2003-07-03 · Charges
(E)FM1 - Mortgage or charge details
2003-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)Certificate of Registration of Charge
2002-07-17 · Charges
(E)Memorandum of satisfaction
2002-07-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-07-17 · Charges
(E)Memorandum of satisfaction
2001-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-01 · Charges
(E)Certificate of Registration of Charge
2000-06-01 · Charges
(E)Certificate of Registration of Charge
2000-03-30 · Charges
(E)FM1 - Mortgage or charge details
2000-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)Memorandum of satisfaction
1999-06-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-26 · Charges
(E)FM1 - Mortgage or charge details
1998-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-03 · Other
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E)Annual return
1995-09-15 · Annual Return
(E)Memorandum of satisfaction
1995-05-27 · Memorandum & Articles
(E)Annual return
1994-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-28 · Other
(E)Certificate of Registration of Charge
1994-07-28 · Charges
(E)Memorandum of satisfaction
1994-01-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-25 | |
| (E)Instrument | Other | 2015-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-25 | |
| (E)Instrument | Other | 2015-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-25 | |
| (E)Instrument | Other | 2015-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-25 | |
| (E)Instrument | Other | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-31 | |
| (E)Amended document | Other | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-27 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 |
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