MACFARLANE CONCRETE PUMPING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with updates |
| 14/02/2214 February 2022 | Satisfaction of charge 064388360003 in full |
| 14/02/2214 February 2022 | Satisfaction of charge 1 in full |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-11-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/05/1910 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOE THOMPSON MACFARLANE / 26/11/2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE THOMPSON MACFARLANE / 09/11/2018 |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/01/166 January 2016 | 01/12/14 STATEMENT OF CAPITAL GBP 2 |
| 06/01/166 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/12/1423 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOE THOMPSON MACFARLANE / 06/01/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE THOMPSON MACFARLANE / 06/01/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/12/1320 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064388360003 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064388360002 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 46 MOSS LANE STYLE CHESHIRE SK9 4LG ENGLAND |
| 28/01/1328 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE THOMPSON MACFARLANE / 28/01/2013 |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOE THOMPSON MACFARLANE / 28/01/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM UNIT 77 CARIOCCA BUSINESS PARK, SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB UNITED KINGDOM |
| 19/03/1219 March 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 81 CARIOCCA BUSINESS PARK, SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB UNITED KINGDOM |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 100A BROUGHTON LANE OFF BRAMLEY STREET SALFORD M7 1UF UNITED KINGDOM |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/04/114 April 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM UNIT 1, TRADING CENTRE 60 SHERBORNE STREET MANCHESTER M8 8LR UNITED KINGDOM |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM ACCOUNTS DIRECT 60 SHERBORNE STREET MANCHESTER M8 8LR |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 8-10 BOLTON STREET RAMSBOTTOM BURY LANCASHIRE BL0 9HX |
| 15/01/1015 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE THOMPSON MACFARLANE / 15/01/2010 |
| 07/08/097 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOE MACFARLANE / 25/07/2009 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 10 BOLTON STREET, RAMSBOTTOM BURY ROSSENDALE BL0 9HX |
| 25/06/0925 June 2009 | COMPANY NAME CHANGED MACBURN LTD CERTIFICATE ISSUED ON 25/06/09 |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | SECRETARY APPOINTED MR JOE THOMPSON MACFARLANE |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY JANE MACFARLANE-BURNS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOE MACFARLANE / 01/05/2008 |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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