MACINTYRE HUDSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Registered office address changed from Moorgate House 201 Silbury Boulevard Central Milton Keynes Bucks MK9 1LZ to The Pinnacle 150 Midsummer Boulevard Milton Keynes Bucks MK9 1LZ on 2025-01-15 |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 21/06/2321 June 2023 | Appointment of Mr Martin Steven Herron as a director on 2023-06-06 |
| 21/06/2321 June 2023 | Termination of appointment of Atul Kariya as a director on 2023-06-06 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/06/2123 June 2021 | Appointment of Ms Katharine Jane Simon as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Termination of appointment of Rachel Nutt as a director on 2021-06-23 |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ATUL KARIYA |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KING |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MS RACHEL NUTT |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNHAM |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019541330007 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY MACINTYRE HUDSON CORPORATE SERVICES LIMITED |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR ANDREW ERNEST BURNHAM |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT GLEGHORN |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR PATRICK GEORGE KING |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019541330006 |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHAUNAK / 14/09/2012 |
| 26/09/1226 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CAMPBELL MAY / 14/09/2012 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR GRANT COURTNEY GLEGHORN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/02/1223 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/09/1123 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR STEVEN MOORE |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACINTYRE HUDSON CORPORATE SERVICES LIMITED / 14/09/2010 |
| 22/10/0922 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN SHARKEY |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED NIGEL CAMPBELL MAY |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PANTER |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MICHAEL JAMES BROWN |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED MACINTYRE HUDSON FINANCE LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 17/03/0517 March 2005 | COMPANY NAME CHANGED MACINTYRE HUDSON LIMITED CERTIFICATE ISSUED ON 17/03/05 |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 29/04/9929 April 1999 | CONVE 31/03/99 |
| 29/04/9929 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9929 April 1999 | REDESIGNATION 31/03/99 |
| 29/04/9929 April 1999 | ALTER MEM AND ARTS 31/03/99 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 07/03/977 March 1997 | ADOPT MEM AND ARTS 01/03/97 |
| 07/03/977 March 1997 | ALTER MEM AND ARTS 01/03/97 |
| 21/01/9721 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NC INC ALREADY ADJUSTED 20/06/95 |
| 10/07/9510 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95 |
| 10/07/9510 July 1995 | NC INC ALREADY ADJUSTED 20/06/94 |
| 29/01/9529 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/939 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9322 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 14/10/9214 October 1992 | |
| 14/10/9214 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9220 March 1992 | |
| 18/02/9218 February 1992 | Resolutions |
| 18/02/9218 February 1992 | S386 DISP APP AUDS 24/01/92 |
| 18/02/9218 February 1992 | S80A AUTH TO ALLOT SEC 24/01/92 |
| 18/02/9218 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/92 |
| 18/02/9218 February 1992 | Resolutions |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 28/11/9128 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/10/91 |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE |
| 12/11/9112 November 1991 | |
| 12/11/9112 November 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 30/01/9130 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9130 January 1991 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/11/9016 November 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 26/10/8926 October 1989 | |
| 26/10/8926 October 1989 | AUDITOR'S RESIGNATION |
| 26/10/8926 October 1989 | Resolutions |
| 26/10/8926 October 1989 | Resolutions |
| 26/10/8926 October 1989 | NC INC ALREADY ADJUSTED 01/03/89 |
| 26/10/8926 October 1989 | NC INC ALREADY ADJUSTED |
| 24/10/8924 October 1989 | |
| 24/10/8924 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 31/07/8931 July 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | |
| 20/10/8820 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 21/09/8821 September 1988 | WD 07/09/88 AD 11/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | |
| 13/02/8813 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 06/09/876 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8728 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | |
| 13/07/8713 July 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: OFFICES OF MACINTYRE HUDSON ASHTON HOUSE 471 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2LB |
| 01/01/871 January 1987 |
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