A.G. MACNAB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-04 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/10/215 October 2021 | Secretary's details changed for Brian Horn on 2021-08-31 |
| 04/10/214 October 2021 | Director's details changed for Mr Brain David Horn on 2021-08-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-03 with updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 04/10/214 October 2021 | Change of details for Mr Brain David Horn as a person with significant control on 2021-08-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/04/2127 April 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 10/07/2010 July 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 204 |
| 10/07/2010 July 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 204 |
| 10/07/2010 July 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 204 |
| 09/07/209 July 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 204 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 05/02/185 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/10/1513 October 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/03/1514 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/08/1411 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/09/132 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACNAB |
| 20/08/1220 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
| 29/11/1129 November 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRAIN DAVID HORN / 31/12/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FAIRHURST / 31/12/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIFFORD / 31/12/2009 |
| 26/08/1026 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/12/097 December 2009 | Annual return made up to 3 August 2009 with full list of shareholders |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRAIN HORN / 12/04/2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/09/0811 September 2008 | NC INC ALREADY ADJUSTED 28/08/08 |
| 11/09/0811 September 2008 | GBP NC 10000/20000 28/08/2008 |
| 03/09/083 September 2008 | SECRETARY APPOINTED BRIAN HORN |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WOOLLEY |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 1 SOUTHVIEW MAIN ROAD HUTTON WESTON SUPER MARE SOMERSET BS24 9SR |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/0512 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | £ IC 400/80 21/07/05 £ SR 320@1=320 |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 03/08/95; 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 |
| 15/08/9415 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/08/948 August 1994 | SECRETARY RESIGNED |
| 03/08/943 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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