MACDONALD BROS. LTD.

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Company Documents

DateDescription
14/09/2514 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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14/07/2514 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-14 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-14 with no updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-09-14 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/05/2020 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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13/03/1913 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/10/153 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/10/148 October 2014 DIRECTOR APPOINTED MRS ANNETTE JEANNE MACDONALD

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08/10/148 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/10/132 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/06/1324 June 2013 16/01/13 STATEMENT OF CAPITAL GBP 2

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16/01/1316 January 2013 15/09/12 STATEMENT OF CAPITAL GBP 1

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24/09/1224 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/09/1127 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/10/103 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE JEANNE THOMPSON / 14/03/2010

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GRANT MACDONALD / 14/03/2010

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03/10/103 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/10/0928 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/09/0822 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE THOMPSON / 04/11/2007

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22/09/0822 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MACDONALD / 04/11/2007

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/09/0727 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/09/0625 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/09/0514 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/09/0424 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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05/11/035 November 2003 PARTIC OF MORT/CHARGE *****

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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21/09/0321 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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