MACDOUGAL LEA LTD

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Company Documents

DateDescription
03/04/253 April 2025 Change of details for Mr Philip Simon Anderson as a person with significant control on 2025-04-02

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03/04/253 April 2025 Director's details changed for Mr Philip Simon Anderson on 2025-04-02

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03/04/253 April 2025 Director's details changed for Mrs Janet Mary Anderson on 2025-04-02

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02/04/252 April 2025 Secretary's details changed for Mr Philip Simon Anderson on 2025-04-02

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-06 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Registration of charge 059261360004, created on 2021-10-14

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25/10/2125 October 2021 Registration of charge 059261360003, created on 2021-10-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Director's details changed for Mr Philip Simon Anderson on 2021-09-21

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23/09/2123 September 2021 Change of details for a person with significant control

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23/09/2123 September 2021 Change of details for a person with significant control

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23/09/2123 September 2021 Secretary's details changed

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23/09/2123 September 2021 Director's details changed for Mrs Janet Mary Anderson on 2021-09-22

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26/07/2126 July 2021 Satisfaction of charge 1 in full

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19/07/2119 July 2021 Registration of charge 059261360002, created on 2021-07-15

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/10/135 October 2013 REGISTERED OFFICE CHANGED ON 05/10/2013 FROM 26 OLD LEA HOLME ON SPALDING MOOR YORK YO43 4BL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/09/1011 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY ANDERSON / 06/09/2010

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11/09/1011 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON ANDERSON / 06/09/2010

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11/09/1011 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/11/0919 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/05/0918 May 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/067 September 2006 SECRETARY RESIGNED

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07/09/067 September 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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