E MACKINNON & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2024-02-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 24/03/2024 March 2020 | 31/07/19 STATEMENT OF CAPITAL GBP 1003 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/02/1624 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 14/08/1414 August 2014 | SOLVENCY STATEMENT DATED 16/05/14 |
| 14/08/1414 August 2014 | STATEMENT BY DIRECTORS |
| 14/08/1414 August 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 1000 |
| 14/08/1414 August 2014 | REDUCE ISSUED CAPITAL 16/05/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/02/1411 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/02/1326 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/01/1229 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 14/02/1114 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/01/1028 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN PETER CLARKE / 28/01/2010 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 119 FLOODGATE STREET BIRMINGHAM WEST MIDLANDS B5 5SR |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 07/06/067 June 2006 | FINANCAILA ASSISTANTS 12/05/06 |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 12/05/06 |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: SETTERS FARM MOUNT PLEASANT LANE LYMINGTON HANTS SO41 8LS |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | £ NC 250000/350000 12/05 |
| 24/05/0624 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 93-96 FLOODGATE STREET BIRMINGHAM WEST MIDLANDS B5 5SR |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: PO BOX 103 FLOODGATE STREET BIRMINGHAM B5 5SJ |
| 27/02/0427 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ADOPT MEM AND ARTS 07/01/98 |
| 15/01/9815 January 1998 | SUB DIV/RE DES SHARES 07/01/98 |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9721 February 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/10/943 October 1994 | £ NC 20000/250000 20/09/94 |
| 03/10/943 October 1994 | NC INC ALREADY ADJUSTED 20/09/94 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
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