Having been setup in 2006, Maccess Group Ltd are based in Rochdale, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There is only one director listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
7SIDE NOMINEES LIMITED | 28 September 2006 | 20 December 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AD01 - Change of registered office address | 01 May 2020 | |
AA01 - Change of accounting reference date | 31 December 2019 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 22 July 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 18 July 2018 | |
TM01 - Termination of appointment of director | 12 July 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 11 July 2017 | |
MR04 - N/A | 02 February 2017 | |
MR04 - N/A | 02 February 2017 | |
MR04 - N/A | 02 February 2017 | |
MR04 - N/A | 02 February 2017 | |
AA - Annual Accounts | 09 September 2016 | |
MR01 - N/A | 18 August 2016 | |
CS01 - N/A | 19 July 2016 | |
MR01 - N/A | 14 October 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 25 September 2015 | |
AP01 - Appointment of director | 22 September 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 04 November 2013 | |
MR01 - N/A | 25 October 2013 | |
AR01 - Annual Return | 01 August 2013 | |
MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 18 July 2012 | |
TM01 - Termination of appointment of director | 10 July 2012 | |
AD01 - Change of registered office address | 06 March 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 03 August 2011 | |
CH01 - Change of particulars for director | 03 August 2011 | |
CH03 - Change of particulars for secretary | 03 August 2011 | |
AP01 - Appointment of director | 09 December 2010 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 13 July 2010 | |
CERTNM - Change of name certificate | 16 March 2010 | |
CONNOT - N/A | 16 March 2010 | |
AUD - Auditor's letter of resignation | 11 February 2010 | |
AA - Annual Accounts | 14 November 2009 | |
363a - Annual Return | 20 August 2009 | |
395 - Particulars of a mortgage or charge | 16 May 2009 | |
288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
287 - Change in situation or address of Registered Office | 12 January 2009 | |
288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 18 June 2008 | |
RESOLUTIONS - N/A | 07 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2008 | |
123 - Notice of increase in nominal capital | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
225 - Change of Accounting Reference Date | 15 November 2007 | |
363a - Annual Return | 08 August 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 August 2007 | |
353 - Register of members | 08 August 2007 | |
287 - Change in situation or address of Registered Office | 08 August 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
287 - Change in situation or address of Registered Office | 17 October 2006 | |
CERTNM - Change of name certificate | 27 September 2006 | |
NEWINC - New incorporation documents | 06 July 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 August 2016 | Outstanding |
N/A |
A registered charge | 14 October 2015 | Fully Satisfied |
N/A |
A registered charge | 22 October 2013 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 22 November 2012 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 3RD february 2009 | 15 May 2009 | Fully Satisfied |
N/A |