Having been setup in 1991, The Maclagan Men Ltd has its registered office in Stoke-On-Trent. There are 5 directors listed as Rosie, John Watson, Rosie, Stuart William, Evans, Malcolm, Harpham, David Eric, Hartley Rosie, Rachel Ann for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSIE, John Watson | 16 October 1991 | - | 1 |
EVANS, Malcolm | 16 October 1991 | 28 June 1993 | 1 |
HARPHAM, David Eric | 16 October 1991 | 05 October 1998 | 1 |
HARTLEY ROSIE, Rachel Ann | 16 May 2003 | 07 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSIE, Stuart William | 05 October 1998 | 30 June 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
AA - Annual Accounts | 16 January 2020 | |
CS01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 05 June 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 11 April 2012 | |
TM01 - Termination of appointment of director | 03 January 2012 | |
TM02 - Termination of appointment of secretary | 03 January 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH03 - Change of particulars for secretary | 28 September 2010 | |
AA - Annual Accounts | 04 August 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 16 July 2008 | |
363a - Annual Return | 04 September 2007 | |
AA - Annual Accounts | 28 August 2007 | |
AA - Annual Accounts | 12 September 2006 | |
363a - Annual Return | 31 August 2006 | |
363a - Annual Return | 01 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 28 September 2004 | |
AA - Annual Accounts | 08 April 2004 | |
363s - Annual Return | 13 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2003 | |
RESOLUTIONS - N/A | 17 June 2003 | |
RESOLUTIONS - N/A | 17 June 2003 | |
123 - Notice of increase in nominal capital | 17 June 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
AA - Annual Accounts | 13 May 2003 | |
363s - Annual Return | 28 October 2002 | |
AA - Annual Accounts | 22 August 2002 | |
363s - Annual Return | 24 October 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 19 October 2000 | |
AA - Annual Accounts | 25 April 2000 | |
363s - Annual Return | 29 October 1999 | |
AA - Annual Accounts | 20 July 1999 | |
363s - Annual Return | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
AA - Annual Accounts | 20 July 1998 | |
363s - Annual Return | 17 October 1997 | |
AA - Annual Accounts | 19 May 1997 | |
363s - Annual Return | 20 October 1996 | |
287 - Change in situation or address of Registered Office | 18 July 1996 | |
AA - Annual Accounts | 15 May 1996 | |
363s - Annual Return | 02 November 1995 | |
287 - Change in situation or address of Registered Office | 09 October 1995 | |
AA - Annual Accounts | 15 September 1995 | |
RESOLUTIONS - N/A | 25 April 1995 | |
363s - Annual Return | 18 January 1995 | |
395 - Particulars of a mortgage or charge | 30 September 1994 | |
AA - Annual Accounts | 24 March 1994 | |
363s - Annual Return | 11 November 1993 | |
288 - N/A | 31 August 1993 | |
AA - Annual Accounts | 26 August 1993 | |
363s - Annual Return | 22 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1991 | |
RESOLUTIONS - N/A | 30 October 1991 | |
RESOLUTIONS - N/A | 30 October 1991 | |
288 - N/A | 30 October 1991 | |
288 - N/A | 30 October 1991 | |
288 - N/A | 30 October 1991 | |
287 - Change in situation or address of Registered Office | 30 October 1991 | |
NEWINC - New incorporation documents | 16 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 13 September 1994 | Outstanding |
N/A |