Name: |
MAC MARKETING INTERNATIONAL LIMITED
MAC MARKETING INTERNATIONAL LTD |
Address: | 15 MAPLE ROAD, EASTBOURNE, EAST SUSSEX, BN23 6NY |
Incorporation Date: | 2003-10-28 |
date | name | form type |
2022-12-07 | 31/10/22 TOTAL EXEMPTION FULL | AA |
2022-11-09 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | CS01 |
2022-03-08 | 31/10/21 TOTAL EXEMPTION FULL | AA |
2021-06-22 | 31/10/20 TOTAL EXEMPTION FULL | AA |
2021-11-10 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | CS01 |
2020-11-05 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | CS01 |
2020-07-30 | 31/10/19 TOTAL EXEMPTION FULL | AA |
2019-11-07 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | CS01 |
2019-05-09 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2018-07-31 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2018-11-08 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | CS01 |
2017-11-08 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | CS01 |
2017-07-26 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-11-03 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | CS01 |
2016-11-14 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
2016-01-20 | REGISTRATION OF A CHARGE / CHARGE CODE 049463040002 | MR01 |
2016-07-27 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-01-15 | DIRECTOR APPOINTED MR MICHAEL DAVID FIRMAN | AP01 |
2015-10-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2015-05-14 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM14C MAPLE ROAD EASTBOURNEEAST SUSSEXBN23 6NY | AD01 |
2015-10-30 | 28/10/15 FULL LIST | AR01 |
2015-01-15 | APPOINTMENT TERMINATED, DIRECTOR ADAM FIRMAN | TM01 |
2014-01-13 | 28/10/13 FULL LIST | AR01 |
2014-11-21 | 28/10/14 FULL LIST | AR01 |
2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM15 MAPLE ROAD EASTBOURNEEAST SUSSEXBN23 6NYENGLAND | AD01 |
2014-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM15 MAPLE ROADEASTBOURNEEAST SUSSEXBN23 6NYENGLAND | AD01 |
2014-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM1 STONE CROSS FARM IND ESTATELEWES ROAD LAUGHTONLEWESEAST SUSSEXBN8 6BN | AD01 |
2013-07-14 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM2 UPPERTON GARDENSEASTBOURNEEAST SUSSEXBN21 2AH | AD01 |
2013-01-17 | 28/10/12 FULL LIST | AR01 |
2012-03-01 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-11-14 | 28/10/11 FULL LIST | AR01 |
2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL FIRMAN / 18/12/2009 | CH01 |
2010-01-19 | 28/10/09 FULL LIST | AR01 |
2010-12-21 | 28/10/10 FULL LIST | AR01 |
2010-03-16 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-03-02 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-02-13 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | 363a |
2008-09-04 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-11-05 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
2007-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
2007-11-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-11-03 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363a |
2006-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
2005-10-28 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363a |
2004-02-06 | AD 28/10/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2004-12-09 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM:C/O ASHDOWN HURREY & COASHDOWN HOUSE2 EVERSFIELD ROAD, EASTBOURNEEAST SUSSEX BN21 2AS | 287 |
2004-03-03 | COMPANY NAME CHANGEDFIRMAN LEISURE LIMITEDCERTIFICATE ISSUED ON 03/03/04 | CERTNM |
2004-10-28 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
2004-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
2003-11-20 | NEW SECRETARY APPOINTED | 288a |
2003-11-20 | SECRETARY RESIGNED | 288b |
2003-11-20 | NEW DIRECTOR APPOINTED | 288a |
2003-10-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-11-20 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-12 01:01:47