COLT MACKENZIE MCNAIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Notification of Colt Mackenzie Mcnair Limited a Bvi Company as a person with significant control on 2024-12-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Sub-division of shares on 2024-02-05 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Change of details for Mr James Alistair Richard Wood as a person with significant control on 2024-02-05 |
| 18/03/2418 March 2024 | Statement of capital following an allotment of shares on 2024-02-05 |
| 18/03/2418 March 2024 | Cessation of Stewart Andrew Mcnair as a person with significant control on 2024-02-05 |
| 15/03/2415 March 2024 | Appointment of Mr Douglas Neill Ross Philip as a director on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-15 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 11/10/1811 October 2018 | CESSATION OF COLT MACKENZIE MCNAIR LIMITED A BVI COMP AS A PSC |
| 11/10/1811 October 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALISTAIR RICHARD WOOD |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES STANLEY KEABLE / 01/10/2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR ADAM JAMES STANLEY KEABLE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | 29/09/15 NO CHANGES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | 29/09/14 NO CHANGES |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | 29/09/12 NO CHANGES |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | 29/09/11 NO CHANGES |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | Registered office address changed from , 107 High Street, Hungerford, Berkshire, RG17 0nd on 2011-05-23 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 107 HIGH STREET HUNGERFORD BERKSHIRE RG17 0ND |
| 30/09/1030 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMITH |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 17/10/0817 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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