DAN MACKELDEN LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-29

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with updates

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03/12/243 December 2024 Director's details changed for Mr Robert James Thompson on 2024-09-18

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03/12/243 December 2024 Director's details changed for Mrs Jean Eileen Thompson on 2024-09-18

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03/12/243 December 2024 Secretary's details changed for Mrs Jean Eileen Thompson on 2024-09-18

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05/11/245 November 2024 Notification of Mark Thompson as a person with significant control on 2024-10-07

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05/11/245 November 2024 Cessation of Jean Eileen Thompson as a person with significant control on 2024-10-07

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05/11/245 November 2024 Notification of Nicholas Edward Holmes as a person with significant control on 2024-10-07

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05/11/245 November 2024 Notification of Jake Thompson as a person with significant control on 2024-10-07

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01/10/241 October 2024 Confirmation statement made on 2024-09-16 with no updates

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-29

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22/09/2322 September 2023 Confirmation statement made on 2023-09-16 with no updates

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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03/02/233 February 2023 Total exemption full accounts made up to 2022-03-29

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31/10/2231 October 2022 Confirmation statement made on 2022-09-16 with no updates

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-29

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27/10/2127 October 2021 Confirmation statement made on 2021-09-16 with no updates

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29/03/2129 March 2021 29/03/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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03/01/203 January 2020 29/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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28/03/1928 March 2019 29/03/18 TOTAL EXEMPTION FULL

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23/12/1823 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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06/06/186 June 2018 30/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 PREVSHO FROM 05/04/2017 TO 30/03/2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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19/10/1519 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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19/09/1419 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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20/09/1320 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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01/10/121 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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26/09/1126 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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28/10/1028 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAKE DAVID THOMPSON / 16/09/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN EILEEN THOMPSON / 16/09/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD THOMPSON / 16/09/2010

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31/07/1031 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/07/1031 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/01/109 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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02/11/092 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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19/09/0819 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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06/11/076 November 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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03/10/063 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/11/0511 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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18/10/0418 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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02/10/032 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0215 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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14/10/0214 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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10/11/9910 November 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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16/11/9816 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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16/11/9816 November 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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07/01/987 January 1998 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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06/10/966 October 1996 RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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07/11/947 November 1994 RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS

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26/11/9326 November 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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26/11/9326 November 1993 RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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10/01/9210 January 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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03/12/913 December 1991 RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS

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27/02/9127 February 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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26/10/9026 October 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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08/02/908 February 1990 RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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02/11/872 November 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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02/11/872 November 1987 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS

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02/11/872 November 1987 RETURN MADE UP TO 30/08/85; FULL LIST OF MEMBERS

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02/11/872 November 1987 RETURN MADE UP TO 05/12/84; FULL LIST OF MEMBERS

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15/09/8715 September 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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11/11/8611 November 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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02/04/592 April 1959 ARTICLES OF ASSOCIATION

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