MACGREGOR FLOORING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Audited abridged accounts made up to 2023-08-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 26/07/2326 July 2023 | Appointment of Mrs Laura Macgregor as a director on 2023-07-21 |
| 30/05/2330 May 2023 | Audited abridged accounts made up to 2022-08-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/06/2116 June 2021 | 31/08/20 AUDITED ABRIDGED |
| 16/04/2116 April 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2021 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 09/12/209 December 2020 | CESSATION OF HAMISH RUSSELL MACGREGOR AS A PSC |
| 09/12/209 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACGREGOR FLOORING (HOLDINGS) LIMITED |
| 09/12/209 December 2020 | CESSATION OF ELIZABETH LINDSAY MACGREGOR AS A PSC |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACGREGOR |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACGREGOR |
| 04/12/204 December 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/204 December 2020 | ADOPT ARTICLES 02/09/2020 |
| 04/12/204 December 2020 | ARTICLES OF ASSOCIATION |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/07/2013 July 2020 | 31/08/19 AUDITED ABRIDGED |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | 31/08/18 AUDITED ABRIDGED |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 08/03/178 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 20000 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR CRAWFORD CLARKSON MACGREGOR |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR KENNETH SMITH |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 08/03/168 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LINDSAY MACGREGOR / 19/03/2014 |
| 19/03/1419 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH RUSSELL MACGREGOR / 19/03/2014 |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 11/03/1311 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 11/03/1111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH RUSSELL MACGREGOR / 11/03/2011 |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LINDSAY MACGREGOR / 01/11/2009 |
| 16/03/1016 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 04/03/104 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: UNIT 4, BLOCK 4, FULLWOOD INDUSTRIAL ESTATE BURBANK ROAD HAMILTON ML3 9AZ |
| 05/11/925 November 1992 | PARTIC OF MORT/CHARGE ***** |
| 21/05/9221 May 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 19/03/9019 March 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 10/09/8710 September 1987 | PUC2 10500 X £1 ORD 170887 |
| 02/09/872 September 1987 | G123 TO INC CAP TO £30000 |
| 25/08/8725 August 1987 | ALTER MEM AND ARTS 170887 |
| 25/08/8725 August 1987 | TO INC CAP TO £30000 170887 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 31/05/8531 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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