MACDONALD & COMPANY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 15/08/2415 August 2024 | Full accounts made up to 2024-03-31 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Director's details changed for Mr Robert John Garvin Macdonald on 2022-12-20 |
| 03/01/233 January 2023 | Director's details changed for Mr Robert John Garvin Macdonald on 2022-12-20 |
| 23/12/2223 December 2022 | Director's details changed for Mr Peter Hugh Moore on 2022-12-20 |
| 20/12/2220 December 2022 | Change of details for Prime People Limited as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Registered office address changed from 2 Harewood Place London W1S 1BX to 50 Great Marlborough Street London W1F 7JS on 2022-12-19 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 03/03/223 March 2022 | Change of details for Prime People Plc as a person with significant control on 2022-02-25 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Satisfaction of charge 1 in full |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 21/11/1421 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GARVIN MACDONALD / 15/07/2014 |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 40A DOVER STREET MAYFAIR LONDON W1S 4NW |
| 20/11/1220 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/0921 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER INCLEDON HEAYBERD / 08/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH MOORE / 08/11/2009 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0619 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 106/114 BOROUGH HIGH STREET LONDON SE1 1LB |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 06/11/01 |
| 16/01/0216 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | ﾽ NC 996/1328 06/11/0 |
| 16/01/0216 January 2002 | 352 06/11/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | COMPANY NAME CHANGED BEAM CRYSTAL LIMITED CERTIFICATE ISSUED ON 07/11/01 |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | NC INC ALREADY ADJUSTED 28/01/00 |
| 06/03/006 March 2000 | ﾽ NC 115/996 28/01/00 |
| 27/01/0027 January 2000 | ﾽ IC 110/95 04/01/00 ﾽ SR [email protected]=15 |
| 25/01/0025 January 2000 | 238700 04/01/00 |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ﾽ NC 1000/115 25/03/99 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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