MACROBINS LTD

Name:	MACROBINS LTD MACROBINS LIMITED
Address:	UPTON HOUSE, ST MARGARETS ROAD, CROMER, NORFOLK, NR27 9WX
Incorporation Date:	2006-06-19

Company Documents

date	name	form type
2023-01-24	30/04/22 TOTAL EXEMPTION FULL	AA
2022-04-13	CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES	CS01
2022-01-05	30/04/21 TOTAL EXEMPTION FULL	AA
2021-04-30	30/04/20 TOTAL EXEMPTION FULL	AA
2021-04-13	CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES	CS01
2020-04-15	CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES	CS01
2020-01-30	30/04/19 TOTAL EXEMPTION FULL	AA
2019-04-10	CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES	CS01
2019-01-10	30/04/18 TOTAL EXEMPTION FULL	AA
2018-04-19	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES	CS01
2018-02-01	30/04/17 TOTAL EXEMPTION FULL	AA
2017-02-01	ALTER ARTICLES 20/06/2016	RES01
2017-02-01	ARTICLES OF ASSOCIATION	MEM/ARTS
2017-05-04	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES	CS01
2017-01-06	30/04/16 TOTAL EXEMPTION SMALL	AA
2016-01-29	30/04/15 TOTAL EXEMPTION SMALL	AA
2016-05-11	06/04/16 FULL LIST	AR01
2015-04-27	06/04/15 FULL LIST	AR01
2014-05-02	06/04/14 FULL LIST	AR01
2014-10-23	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-01-16	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-01-30	30/04/12 TOTAL EXEMPTION SMALL	AA
2013-04-24	06/04/13 FULL LIST	AR01
2012-09-17	REGISTERED OFFICE CHANGED ON 17/09/2012 FROMPO BOX PO BOX 46UPTON HOUSE ST MARGARETS ROADCROMERNORFOLKNR27 9WXENGLAND	AD01
2012-04-23	06/04/12 FULL LIST	AR01
2012-07-26	REGISTERED OFFICE CHANGED ON 26/07/2012 FROM40 GREAT PORTLAND STREETLONDONW1W 7ND	AD01
2012-02-22	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2011-01-18	FULL ACCOUNTS MADE UP TO 30/04/10	AA
2011-05-04	06/04/11 FULL LIST	AR01
2011-09-20	30/04/11 TOTAL EXEMPTION SMALL	AA
2010-04-27	APPOINTMENT TERMINATED, SECRETARY JOHN RAMAGE	TM02
2010-06-24	06/04/10 FULL LIST	AR01
2010-03-29	REREG PLC TO PRI; RES02 PASS DATE:26/03/2010	RES02
2010-03-29	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	RR02
2010-03-29	REREGISTRATION MEMORANDUM AND ARTICLES	MAR
2010-03-29	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	CERT10
2009-11-25	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHERITON WREFORD / 25/11/2009	CH01
2009-11-25	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL VICTOR RAMAGE / 25/11/2009	CH03
2009-11-25	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL VICTOR RAMAGE / 25/11/2009	CH01
2009-11-26	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BURGESS / 25/11/2009	CH01
2009-08-21	FULL ACCOUNTS MADE UP TO 30/04/09	AA
2009-05-04	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS	363a
2009-11-25	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BURGESS / 25/11/2009	CH01
2008-10-01	FULL ACCOUNTS MADE UP TO 30/04/08	AA
2008-04-14	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS	363a
2007-11-14	FULL ACCOUNTS MADE UP TO 30/04/07	AA
2007-07-14	REGISTERED OFFICE CHANGED ON 14/07/07	363(287)
2007-07-14	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	363s
2007-07-14	REGISTERED OFFICE CHANGED ON 14/07/07 FROM:40 GREAT PORTLAND STREETLONDONW1W 7ND	287
2006-06-26	REGISTERED OFFICE CHANGED ON 26/06/06 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN	287
2006-06-26	DIRECTOR RESIGNED	288b
2006-06-26	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	CERT8
2006-06-26	NEW DIRECTOR APPOINTED	288a
2006-06-26	AD 19/06/06---------£ SI 49998@1=49998£ IC 2/50000	88(2)R
2006-08-18	COMPANY NAME CHANGEDPMP PLCCERTIFICATE ISSUED ON 18/08/06	CERTNM
2006-06-26	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-06-26	APPLICATION COMMENCE BUSINESS	117
2006-06-26	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07	225
2006-06-26	DIRECTOR RESIGNED	288b
2006-06-26	NEW DIRECTOR APPOINTED	288a