Total Documents | 77 |
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Total Pages | 312 |
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23 May 2023 | Confirmation statement made on 23 May 2023 with no updates |
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5 January 2023 | Micro company accounts made up to 30 June 2022 |
6 June 2022 | Confirmation statement made on 23 May 2022 with no updates |
31 March 2022 | Micro company accounts made up to 30 June 2021 |
25 June 2021 | Confirmation statement made on 23 May 2021 with no updates |
24 March 2021 | Micro company accounts made up to 30 June 2020 |
26 May 2020 | Confirmation statement made on 23 May 2020 with no updates |
27 January 2020 | Micro company accounts made up to 30 June 2019 |
29 May 2019 | Confirmation statement made on 23 May 2019 with no updates |
12 March 2019 | Total exemption full accounts made up to 30 June 2018 |
4 June 2018 | Confirmation statement made on 23 May 2018 with no updates |
4 May 2018 | Total exemption full accounts made up to 30 June 2017 |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates |
1 June 2017 | Registered office address changed from 8 the Glebe Symington Ayrshire KA1 5PF to 39 Carrick Road Ayr KA7 2rd on 1 June 2017 |
1 June 2017 | Registered office address changed from 8 the Glebe Symington Ayrshire KA1 5PF to 39 Carrick Road Ayr KA7 2rd on 1 June 2017 |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 |
20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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22 March 2016 | Total exemption full accounts made up to 30 June 2015 |
22 March 2016 | Total exemption full accounts made up to 30 June 2015 |
2 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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24 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
19 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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22 October 2013 | Total exemption small company accounts made up to 30 June 2013 |
22 October 2013 | Total exemption small company accounts made up to 30 June 2013 |
13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
30 October 2012 | Total exemption small company accounts made up to 30 June 2012 |
30 October 2012 | Total exemption small company accounts made up to 30 June 2012 |
27 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
27 June 2012 | Termination of appointment of Sheena Mcgowan as a secretary |
27 June 2012 | Termination of appointment of Sheena Mcgowan as a secretary |
27 June 2012 | Appointment of Mr James Mcgowan as a secretary |
27 June 2012 | Appointment of Mr James Mcgowan as a secretary |
27 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
16 November 2011 | Total exemption small company accounts made up to 30 June 2011 |
16 November 2011 | Total exemption small company accounts made up to 30 June 2011 |
25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
9 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
9 June 2010 | Director's details changed for James Maxwell Mcgowan on 1 January 2010 |
9 June 2010 | Director's details changed for James Maxwell Mcgowan on 1 January 2010 |
9 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
9 June 2010 | Director's details changed for James Maxwell Mcgowan on 1 January 2010 |
27 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
27 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
6 July 2009 | Return made up to 23/05/09; full list of members |
6 July 2009 | Return made up to 23/05/09; full list of members |
13 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
13 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
12 August 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 |
12 August 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 |
18 June 2008 | Return made up to 23/05/08; full list of members |
18 June 2008 | Return made up to 23/05/08; full list of members |
4 July 2007 | Secretary resigned |
4 July 2007 | Director resigned |
4 July 2007 | Secretary resigned |
4 July 2007 | New secretary appointed |
4 July 2007 | New director appointed |
4 July 2007 | Ad 25/06/07--------- £ si 99@1=99 £ ic 1/100 |
4 July 2007 | Director resigned |
4 July 2007 | New director appointed |
4 July 2007 | Registered office changed on 04/07/07 from: st stephen's house 279 bath street glasgow G2 4JL |
4 July 2007 | Registered office changed on 04/07/07 from: st stephen's house 279 bath street glasgow G2 4JL |
4 July 2007 | New secretary appointed |
4 July 2007 | Ad 25/06/07--------- £ si 99@1=99 £ ic 1/100 |
22 June 2007 | Company name changed macnewco two hundred and sevente en LIMITED\certificate issued on 22/06/07 |
22 June 2007 | Company name changed macnewco two hundred and sevente en LIMITED\certificate issued on 22/06/07 |
23 May 2007 | Incorporation |
23 May 2007 | Incorporation |