MACKAY'S OF CAMBRIDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Satisfaction of charge 22 in full |
| 31/12/2431 December 2024 | Satisfaction of charge 15 in full |
| 30/12/2430 December 2024 | Satisfaction of charge 25 in full |
| 30/12/2430 December 2024 | Satisfaction of charge 16 in full |
| 30/12/2430 December 2024 | Satisfaction of charge 17 in full |
| 30/12/2430 December 2024 | Satisfaction of charge 18 in full |
| 30/12/2430 December 2024 | Satisfaction of charge 5 in full |
| 30/12/2430 December 2024 | Appointment of Mr Andrew Brendan Mackay as a secretary on 2024-12-30 |
| 30/12/2430 December 2024 | Satisfaction of charge 14 in full |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 08/11/248 November 2024 | Appointment of Mr Andrew Mackay as a director on 2024-10-24 |
| 08/11/248 November 2024 | Termination of appointment of Duncan James Mackay as a secretary on 2024-10-24 |
| 08/11/248 November 2024 | Termination of appointment of Duncan James Mackay as a director on 2024-10-24 |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 08/11/248 November 2024 | Cessation of Hugh Duncan Wilderspin as a person with significant control on 2024-10-24 |
| 08/11/248 November 2024 | Cessation of Susan Jane Mackay as a person with significant control on 2024-10-24 |
| 08/11/248 November 2024 | Cessation of Neil Roderick Mackay as a person with significant control on 2024-10-24 |
| 08/11/248 November 2024 | Cessation of Duncan James Mackay as a person with significant control on 2024-10-24 |
| 08/11/248 November 2024 | Cessation of Amanda Susan Cale as a person with significant control on 2024-10-24 |
| 08/11/248 November 2024 | Notification of Mackay 1912 Holdings Ltd as a person with significant control on 2024-10-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Notification of Susan Jane Mackay as a person with significant control on 2022-05-19 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 06/12/236 December 2023 | Notification of Hugh Duncan Wilderspin as a person with significant control on 2022-05-19 |
| 06/12/236 December 2023 | Notification of Amanda Susan Cale as a person with significant control on 2022-05-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 26/02/1526 February 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/12/1319 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/01/1121 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOAN MOORE |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RODERICK HUBERT MACKAY / 01/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RODERICK MACKAY / 01/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JAMES MACKAY / 01/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES MACKAY / 01/12/2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S PARTICULARS NEIL MACKAY |
| 17/02/0917 February 2009 | DIRECTOR'S PARTICULARS DONALD MACKAY |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/966 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | COMPANY NAME CHANGED DONALD MACKAY ENGINEERING (CAMBR IDGE) LIMITED CERTIFICATE ISSUED ON 21/02/91 |
| 28/01/9128 January 1991 | ALTER MEM AND ARTS 12/12/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/08/7619 August 1976 | CERTIFICATE OF INCORPORATION |
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