MACGREGOR & ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH to 9 Cambridge Street Tunbridge Wells TN2 4SJ on 2025-07-10 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Director's details changed for Mrs Donna Macgregor-Wooders on 2023-06-09 |
| 12/06/2312 June 2023 | Change of details for Mrs Donna Macgregor-Wooders as a person with significant control on 2023-06-09 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 09/06/239 June 2023 | Change of details for Mrs Donna Macgregor-Wooders as a person with significant control on 2022-04-06 |
| 08/06/238 June 2023 | Change of details for Miss Donna Macgregor as a person with significant control on 2019-10-08 |
| 08/06/238 June 2023 | Director's details changed for Miss Donna Macgregor on 2019-10-08 |
| 08/06/238 June 2023 | Director's details changed for Miss Donna Macgregor on 2022-04-06 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA MACGREGOR / 25/05/2018 |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/06/168 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/06/1510 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MACGREGOR |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MACGREGOR |
| 01/07/141 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/10/1330 October 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 100 |
| 30/10/1330 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1317 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MACGREGOR / 01/10/2012 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACGREGOR / 01/10/2012 |
| 17/06/1317 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/06/126 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/06/1115 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 7 LINDEN CLOSE ERIDGE ROAD TUNBRIDGE WELLS KENT TN4 8HH |
| 04/06/104 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACGREGOR / 03/06/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | RECON 11/07/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/007 August 2000 | ADOPT MEM AND ARTS 11/07/00 |
| 07/08/007 August 2000 | NC INC ALREADY ADJUSTED 11/07/00 |
| 07/08/007 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 118B OXFORD ROAD READING RG1 7NG |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 118B OXFORD ROAD READING RG1 7NG |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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