About

Registered Number: 04385465
Date of Incorporation: 01/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: The Spinney, Mill Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3NE

 

Having been setup in 2002, M.C. Weasel Ltd are based in Gloucestershire, it has a status of "Active". There is one director listed as Cotter, Madeleine Ingrid for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTER, Madeleine Ingrid 01 March 2002 - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 11 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 20 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 12 October 2006
395 - Particulars of a mortgage or charge 01 September 2006
395 - Particulars of a mortgage or charge 27 July 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 05 December 2005
395 - Particulars of a mortgage or charge 06 October 2005
395 - Particulars of a mortgage or charge 06 October 2005
395 - Particulars of a mortgage or charge 31 August 2005
363s - Annual Return 03 April 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 20 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2002
RESOLUTIONS - N/A 11 April 2002
MEM/ARTS - N/A 11 April 2002
287 - Change in situation or address of Registered Office 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
NEWINC - New incorporation documents 01 March 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 August 2006 Outstanding

N/A

Legal charge 25 July 2006 Outstanding

N/A

Legal charge 30 September 2005 Outstanding

N/A

Legal charge 30 September 2005 Outstanding

N/A

Debenture 24 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.