MACEBERRY LIMITED


Registered number: 01241012
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Name: MACEBERRY LIMITED
MACEBERRY LTD
Address: 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Incorporation Date: 1976-01-20

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-01-18 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES CS01
2018-09-06 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-28 APPOINTMENT TERMINATED, DIRECTOR AUDREY TILLEY TM01
2018-01-22 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES CS01
2017-01-21 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2017-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012410120009 MR04
2017-11-15 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-20 17/01/16 FULL LIST AR01
2016-01-20 REGISTRATION OF A CHARGE / CHARGE CODE 012410120008 MR01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-08 REGISTRATION OF A CHARGE / CHARGE CODE 012410120009 MR01
2015-01-31 17/01/15 FULL LIST AR01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-20 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN TILLEY / 10/12/2013 CH03
2014-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN TILLEY / 10/12/2012 CH01
2014-01-20 17/01/14 FULL LIST AR01
2014-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY ANNE TILLEY / 10/12/2013 CH01
2014-01-20 SAIL ADDRESS CHANGED FROM:AYOT COTTAGE HILL FARM LANEAYOT ST. LAWRENCEHERTFORDSHIREAL6 9BTENGLAND AD02
2014-07-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-23 17/01/13 FULL LIST AR01
2012-01-19 SAIL ADDRESS CHANGED FROM:AYOT COTTAGE HILL FARM LANEAYOT ST. LAWRENCEHERTFORDSHIREAL6 9BT AD02
2012-01-19 SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHN TILLEY / 14/10/2011 CH03
2012-11-15 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-19 17/01/12 FULL LIST AR01
2012-01-19 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ANNE TILLEY / 17/10/2011 CH01
2012-01-19 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NEILL TILLEY / 17/10/2011 CH01
2012-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN TILLEY / 17/10/2011 CH01
2012-01-19 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANETTE WILSON / 17/10/2011 CH01
2011-02-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-02-01 17/01/11 FULL LIST AR01
2011-10-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-01 SAIL ADDRESS CREATED AD02
2010-02-23 17/01/10 FULL LIST AR01
2010-07-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-24 DIRECTOR APPOINTED EDWARD NEILL TILLEY 288a
2009-07-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-13 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2008-10-13 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-10 APPOINTMENT TERMINATED DIRECTOR EDWARD TILLEY 288b
2008-02-19 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363s
2008-12-03 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM21-22 PARK WAYNEWBURYBERKSHIRERG14 1EE 287
2007-11-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-02 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363s
2006-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-14 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363s
2005-06-20 REGISTERED OFFICE CHANGED ON 20/06/05 FROM:37 LONDON ROADNEWBURYBERKSHIRE RG14 1JL 287
2005-01-28 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363s
2005-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-16 NEW DIRECTOR APPOINTED 288a
2004-02-13 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS 363s
2004-12-16 NEW DIRECTOR APPOINTED 288a
2003-02-06 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS 363s
2003-06-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-10-11 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-11 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-05 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS 363s
2001-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA

Last update: 2019-02-07 12:28:02