MACKENZIE SMITH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Termination of appointment of Stephen John Mackenzie Smith as a secretary on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Mrs Maryann Mackenzie Smith as a secretary on 2025-04-17 |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Statement of company's objects |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Change of share class name or designation |
| 30/01/2330 January 2023 | Change of share class name or designation |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 03/03/223 March 2022 | Director's details changed for Mr Stephen John Mackenzie-Smith on 2022-03-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/03/2126 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 05/03/205 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028779060005 |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028779060004 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 02/04/192 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 24/04/1824 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 06/04/176 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/06/1510 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028779060003 |
| 13/06/1413 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/05/1230 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/06/1122 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MACKENZIE-SMITH / 01/06/2011 |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MACKENZIE SMITH / 01/06/2011 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/06/109 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MACKENZIE-SMITH / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MACKENZIE SMITH / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL TETLOW / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MACKENZIE SMITH / 01/06/2010 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 94 FLEET ROAD FLEET HAMPSHIRE GU51 4PA |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL TETLOW / 27/05/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MACKENZIE SMITH / 27/05/2010 |
| 27/05/1027 May 2010 | CHANGE PERSON AS DIRECTOR |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/06/095 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN LAY |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 183,FLEET ROAD FLEET HAMPSHIRE GU51 3BL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARY MACKENZIE SMITH |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 07/02/06; NO CHANGE OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 07/02/05; NO CHANGE OF MEMBERS |
| 17/08/0417 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/12/975 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/10/968 October 1996 | SECTION 95 23/09/96 |
| 08/10/968 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/96 |
| 08/10/968 October 1996 | ADOPT MEM AND ARTS 23/09/96 |
| 08/10/968 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 152-160 CITY ROAD KEMP HOUSE LONDON EC1V 2NP |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | 88(2)R SHOWS NEW OWNER 2 SHARES |
| 21/12/9321 December 1993 | SECRETARY RESIGNED |
| 06/12/936 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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