C R MACDONALD LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 06/08/246 August 2024 | Accounts for a medium company made up to 2023-12-31 |
| 06/08/246 August 2024 | Director's details changed for Mr John Thomas O'donnell on 2024-08-06 |
| 19/02/2419 February 2024 | Registration of charge 045810050007, created on 2024-02-08 |
| 23/01/2423 January 2024 | Satisfaction of charge 045810050005 in full |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 18/08/2318 August 2023 | Director's details changed for Mr Michael Lee Siverns on 2023-08-18 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 11/08/2111 August 2021 | Full accounts made up to 2020-12-31 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MRS GEORGINA ELIZABETH MACDONALD |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RODERICK MACDONALD / 08/11/2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 18/10/1818 October 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045810050004 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045810050003 |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C R MACDONALD HOLDINGS LIMITED |
| 13/08/1813 August 2018 | CESSATION OF CRAIG RODERICK MACDONALD AS A PSC |
| 13/08/1813 August 2018 | CESSATION OF PAUL ANTHONY DAWKINS AS A PSC |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAWKINS |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL DAWKINS |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1727 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 04/11/154 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 07/11/147 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 16/04/1416 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAWKINS / 16/04/2014 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAWKINS / 16/04/2014 |
| 21/01/1421 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 06/11/136 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 14/11/1214 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/11/1116 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/11/1018 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAWKINS / 04/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RODERICK MACDONALD / 04/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: UNIT 7, ABELREX INDUSTRIAL EST HOUNDSFIELD LANE WYTHALL BIRMINGHAM B47 9QU |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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