MACALLAN BRADER ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/03/2423 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 25/08/2325 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 19/01/2219 January 2022 | Director's details changed for Mr Alexander Thomas Macallan on 2019-07-31 |
| 19/01/2219 January 2022 | Secretary's details changed for Mr Alexander Thomas Macallan on 2019-07-31 |
| 19/01/2219 January 2022 | Director's details changed for Mrs Susan Carol Macallan on 2019-07-31 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 7 CAMDEN CLOSE CHISLEHURST KENT BR7 5PH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/03/1613 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS MACALLAN / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROL MACALLAN / 15/03/2010 |
| 01/12/091 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MACALLAN / 11/08/2008 |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MACALLAN / 11/08/2008 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MACALLAN / 11/08/2008 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 73 GREENWICH SOUTH STREET GREENWICH LONDON SE10 8NT |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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