D.MACINTYRE & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-21 with updates |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Change of share class name or designation |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Memorandum and Articles of Association |
| 10/01/2410 January 2024 | Director's details changed for George Jeremy Penwarden on 2023-12-31 |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Change of share class name or designation |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 04/01/244 January 2024 | Appointment of George Jeremy Penwarden as a director on 2023-12-27 |
| 04/01/244 January 2024 | Appointment of Beth Ann Penwarden as a director on 2023-12-27 |
| 04/01/244 January 2024 | Appointment of Jennifer Susan Thomas as a director on 2023-12-27 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Registered office address changed from Unit 9 Carters Lane Kiln Farm Milton Keynes MK11 3ER to 88 Lynmouth Crescent Furzton Milton Keynes MK4 1HD on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Ms Patricia Harvey as a director on 2023-01-19 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/01/152 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1312 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/11/1121 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | AUDITOR'S RESIGNATION |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/05/0314 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/97 |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: UNIT 4 COULSDON NORTH IND ESTATE STATION APPROACH COULSDON SURREY CR5 2UD |
| 21/04/9821 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: UNIT 4 COULSDON NORTH INDUSTRIAL ESTATE STATION APPROACH,COULSDEN SURREY CR5 2UD |
| 04/12/954 December 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: WELDON HOUSE JUNCTION ROAD SOUTH CROYDON SURREY CR2 6RB |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | AUDITOR'S RESIGNATION |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | ALTER MEM AND ARTS 19/06/90 |
| 24/07/9024 July 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/12/8920 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/12/8912 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/03/8831 March 1988 | NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 03/09/873 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 30/12/8630 December 1986 | ANNUAL RETURN MADE UP TO 29/12/86 |
| 02/12/862 December 1986 | DIRECTOR RESIGNED |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
| 18/08/5518 August 1955 | CERTIFICATE OF INCORPORATION |
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