MACLY LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-02 · Address Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-14 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-23 · Address Change
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)Special resolution
2011-07-27 · Other
(E)FSC1 - Return of Allotments
2011-07-07 · Share Related
(C)FR1 - Notification of Change of Address of Registered Office
2011-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-07-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-06 · Address Change
(E)FM1 - Mortgage or charge details
2005-06-30 · Charges
(E)Certificate of Registration of Charge
2005-06-30 · Charges
(E)FM1 - Mortgage or charge details
2005-06-25 · Charges
(E)Certificate of Registration of Charge
2005-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)Certificate of Registration of Charge
2004-08-13 · Charges
(E)FM1 - Mortgage or charge details
2004-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)Certificate of Registration of Charge
2004-02-21 · Charges
(E)FM1 - Mortgage or charge details
2004-02-21 · Charges
(E)Certificate of Registration of Charge
2004-01-07 · Charges
(E)FM1 - Mortgage or charge details
2004-01-07 · Charges
(E)Certificate of Registration of Charge
2003-12-10 · Charges
(E)FM1 - Mortgage or charge details
2003-12-10 · Charges
(E)Memorandum of satisfaction
2003-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-29 · Annual Return
(E)Certificate of Registration of Charge
2002-02-01 · Charges
(E)Certificate of Registration of Charge
2002-02-01 · Charges
(E)FM1 - Mortgage or charge details
2002-02-01 · Charges
(E)FM1 - Mortgage or charge details
2002-02-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-04-27 · Annual Return
(E)Memorandum of satisfaction
2000-07-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-24 · Charges
(E)Certificate of Registration of Charge
2000-07-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)Memorandum of satisfaction
1998-01-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)Special resolution
1997-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-05-13 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)Certificate of Registration of Charge
1995-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-23 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)Memorandum of satisfaction
1994-02-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-03 · Other
(E)Certificate of Registration of Charge
1993-07-03 · Charges
(E)FX(i) - Return of first directors and secretary
1993-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-14 · Other
(E)Ordinary resolution
1993-05-14 · Other
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)FIB - Return of allotments
1993-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)Memorandum & Articles of Association
1993-04-07 · Memorandum & Articles
(E)Statutory Declaration
1993-04-07 · Other
Certificate of Incorporation
1993-04-07 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)Special resolution | Other | 2011-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-07 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)Special resolution | Other | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-14 | |
| (E)Ordinary resolution | Other | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)FIB - Return of allotments | Other | 1993-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-07 | |
| (E)Statutory Declaration | Other | 1993-04-07 | |
| Certificate of Incorporation | Incorporation | 1993-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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