MACINTOSH JAMES AND PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Change of details for Mr Paul David Macintosh as a person with significant control on 2024-10-15 |
| 27/10/2427 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Change of share class name or designation |
| 22/10/2422 October 2024 | Particulars of variation of rights attached to shares |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 18/05/2318 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-22 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/01/225 January 2022 | Secretary's details changed for Louise Dadswell on 2021-11-16 |
| 05/01/225 January 2022 | Change of details for Mr Paul David Macintosh as a person with significant control on 2021-11-16 |
| 05/01/225 January 2022 | Director's details changed for Mr Paul David Macintosh on 2021-11-16 |
| 05/01/225 January 2022 | Director's details changed for Simon Richard James on 2021-11-16 |
| 02/12/212 December 2021 | Satisfaction of charge 1 in full |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/08/1611 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 06/07/166 July 2016 | 5 A ORD SHARES NOW 5 C ORDINARY SHARES 26/02/2016 |
| 11/05/1611 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/08/157 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM C/O REVELL WARD LLP 7TH FLOOR 30 MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2HG |
| 13/08/1413 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/08/1312 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/1226 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 24/09/1224 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE DADSWELL / 01/07/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD JAMES / 01/07/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MACINTOSH / 01/07/2012 |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD JAMES / 01/06/2011 |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/112 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/1019 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/07/09; NO CHANGE OF MEMBERS |
| 21/08/0921 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM NORWICH UNION HOUSE, HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2LN |
| 11/08/0811 August 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | S-DIV 10/02/06 |
| 01/03/061 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0512 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | COMPANY NAME CHANGED REGISTER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/11/04 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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