MACKENZIE-DUNLOP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/03/1723 March 2017 | ADOPT ARTICLES 11/03/2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/1619 April 2016 | COMPANY BUSINESS 04/04/2016 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0074200004 |
| 21/03/1621 March 2016 | COMPANY NAME CHANGED CTMA LIMITED CERTIFICATE ISSUED ON 21/03/16 |
| 24/02/1624 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | ARTICLES OF ASSOCIATION |
| 18/12/1518 December 2015 | 10/12/2015 |
| 08/12/158 December 2015 | COMPANY NAME CHANGED MACKENZIE-DUNLOP LIMITED CERTIFICATE ISSUED ON 08/12/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/02/1513 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/03/1124 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY DUNLOP / 31/01/2010 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM JOHNSTON KENNEDY DFK 10 PILOTS VIEW HERON ROAD BELFAST BT39LE |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY CECILIA DUNLOP / 31/01/2010 |
| 21/05/0921 May 2009 | 31/10/08 ANNUAL ACCTS |
| 07/04/097 April 2009 | 31/01/09 ANNUAL RETURN SHUTTLE |
| 13/06/0813 June 2008 | 31/10/07 ANNUAL ACCTS |
| 04/04/084 April 2008 | 31/01/08 ANNUAL RETURN SHUTTLE |
| 10/08/0710 August 2007 | CHANGE OF DIRS/SEC |
| 10/08/0710 August 2007 | SPECIAL/EXTRA RESOLUTION |
| 10/08/0710 August 2007 | UPDATED MEM AND ARTS |
| 06/08/076 August 2007 | DECL RE ASSIST ACQN SHS |
| 31/07/0731 July 2007 | PARS RE MORTAGE |
| 31/07/0731 July 2007 | PARS RE MORTAGE |
| 25/07/0725 July 2007 | CHANGE OF DIRS/SEC |
| 25/07/0725 July 2007 | CHANGE IN SIT REG ADD |
| 23/07/0723 July 2007 | CHANGE OF DIRS/SEC |
| 23/07/0723 July 2007 | CHANGE OF DIRS/SEC |
| 23/07/0723 July 2007 | CHANGE OF DIRS/SEC |
| 23/07/0723 July 2007 | CHANGE OF DIRS/SEC |
| 17/07/0717 July 2007 | MORTGAGE SATISFACTION |
| 13/06/0713 June 2007 | 31/10/06 ANNUAL ACCTS |
| 15/02/0715 February 2007 | 31/01/07 ANNUAL RETURN SHUTTLE |
| 26/07/0626 July 2006 | 31/10/05 ANNUAL ACCTS |
| 31/03/0631 March 2006 | 31/01/06 ANNUAL RETURN SHUTTLE |
| 05/08/055 August 2005 | 31/10/04 ANNUAL ACCTS |
| 17/02/0517 February 2005 | 31/01/05 ANNUAL RETURN SHUTTLE |
| 26/07/0426 July 2004 | 31/10/03 ANNUAL ACCTS |
| 16/02/0416 February 2004 | 31/01/04 ANNUAL RETURN SHUTTLE |
| 22/07/0322 July 2003 | 31/10/02 ANNUAL ACCTS |
| 09/02/039 February 2003 | 31/01/03 ANNUAL RETURN SHUTTLE |
| 02/07/022 July 2002 | 31/10/01 ANNUAL ACCTS |
| 16/02/0216 February 2002 | 31/01/02 ANNUAL RETURN SHUTTLE |
| 17/05/0117 May 2001 | 31/10/00 ANNUAL ACCTS |
| 13/02/0113 February 2001 | 31/01/01 ANNUAL RETURN SHUTTLE |
| 17/05/0017 May 2000 | 31/10/99 ANNUAL ACCTS |
| 10/02/0010 February 2000 | 31/01/00 ANNUAL RETURN SHUTTLE |
| 07/04/997 April 1999 | 31/10/98 ANNUAL ACCTS |
| 12/02/9912 February 1999 | 31/01/99 ANNUAL RETURN SHUTTLE |
| 29/04/9829 April 1998 | 31/10/97 ANNUAL ACCTS |
| 19/02/9819 February 1998 | 31/01/98 ANNUAL RETURN SHUTTLE |
| 08/10/978 October 1997 | SPECIAL/EXTRA RESOLUTION |
| 08/10/978 October 1997 | UPDATED MEM AND ARTS |
| 05/08/975 August 1997 | 31/10/96 ANNUAL ACCTS |
| 15/02/9715 February 1997 | 31/01/97 ANNUAL RETURN SHUTTLE |
| 18/07/9618 July 1996 | 31/10/95 ANNUAL ACCTS |
| 22/02/9622 February 1996 | 31/01/96 ANNUAL RETURN SHUTTLE |
| 07/07/957 July 1995 | 31/10/94 ANNUAL ACCTS |
| 08/02/958 February 1995 | 31/01/95 ANNUAL RETURN SHUTTLE |
| 29/06/9429 June 1994 | 31/10/93 ANNUAL ACCTS |
| 29/06/9429 June 1994 | PARS RE MORTAGE |
| 11/02/9411 February 1994 | 31/01/94 ANNUAL RETURN SHUTTLE |
| 23/03/9323 March 1993 | 31/10/92 ANNUAL ACCTS |
| 12/02/9312 February 1993 | 31/01/93 ANNUAL RETURN SHUTTLE |
| 16/12/9216 December 1992 | CHANGE IN SIT REG ADD |
| 13/03/9213 March 1992 | 31/10/91 ANNUAL ACCTS |
| 20/02/9220 February 1992 | CHANGE OF DIRS/SEC |
| 20/02/9220 February 1992 | CHANGE OF DIRS/SEC |
| 20/02/9220 February 1992 | CHANGE OF DIRS/SEC |
| 20/02/9220 February 1992 | CHANGE OF DIRS/SEC |
| 20/02/9220 February 1992 | 31/01/92 ANNUAL RETURN FORM |
| 20/02/9220 February 1992 | CHANGE OF DIRS/SEC |
| 20/02/9120 February 1991 | 13/02/91 ANNUAL RETURN |
| 14/02/9114 February 1991 | 31/10/90 ANNUAL ACCTS |
| 18/06/9018 June 1990 | 18/05/90 ANNUAL RETURN |
| 15/06/9015 June 1990 | 31/10/89 ANNUAL ACCTS |
| 19/04/8919 April 1989 | 25/04/89 ANNUAL RETURN |
| 15/04/8915 April 1989 | 31/10/88 ANNUAL ACCTS |
| 08/07/888 July 1988 | 28/04/88 ANNUAL RETURN |
| 13/05/8813 May 1988 | 31/10/87 ANNUAL ACCTS |
| 03/06/873 June 1987 | 20/04/87 ANNUAL RETURN |
| 07/05/877 May 1987 | 31/10/86 ANNUAL ACCTS |
| 28/07/8628 July 1986 | 26/06/86 ANNUAL RETURN |
| 22/07/8622 July 1986 | 31/10/85 ANNUAL ACCTS |
| 07/07/867 July 1986 | CHANGE OF DIRS/SEC |
| 09/05/859 May 1985 | 18/04/85 ANNUAL RETURN |
| 08/05/858 May 1985 | 31/10/84 ANNUAL ACCTS |
| 19/11/8419 November 1984 | SPECIAL/EXTRA RESOLUTION |
| 14/09/8414 September 1984 | 31/08/83 ANNUAL RETURN |
| 14/09/8414 September 1984 | 31/08/84 ANNUAL RETURN |
| 14/09/8414 September 1984 | 31/10/83 ANNUAL ACCTS |
| 19/07/8319 July 1983 | PARTICULARS RE DIRECTORS |
| 14/04/8314 April 1983 | SITUATION OF REG OFFICE |
| 22/03/8322 March 1983 | 31/12/82 ANNUAL RETURN |
| 14/10/8214 October 1982 | NOTICE OF ARD |
| 31/12/8131 December 1981 | 31/12/81 ANNUAL RETURN |
| 12/05/8012 May 1980 | 31/12/80 ANNUAL RETURN |
| 21/02/8021 February 1980 | 31/12/79 ANNUAL RETURN |
| 09/04/799 April 1979 | 31/12/78 ANNUAL RETURN |
| 05/09/785 September 1978 | PARTICULARS RE DIRECTORS |
| 11/04/7811 April 1978 | RETURN OF ALLOTS (CASH) |
| 14/03/7814 March 1978 | 31/12/77 ANNUAL RETURN |
| 22/02/7722 February 1977 | 31/12/76 ANNUAL RETURN |
| 21/07/7621 July 1976 | SITUATION OF REG OFFICE |
| 27/01/7627 January 1976 | 31/12/75 ANNUAL RETURN |
| 22/04/7522 April 1975 | 31/12/74 ANNUAL RETURN |
| 01/07/741 July 1974 | 31/12/73 ANNUAL RETURN |
| 11/09/7311 September 1973 | 31/12/72 ANNUAL RETURN |
| 13/04/7213 April 1972 | 31/12/71 ANNUAL RETURN |
| 17/07/7017 July 1970 | PARTICULARS RE DIRECTORS |
| 03/07/703 July 1970 | PARTICULARS RE DIRECTORS |
| 30/06/7030 June 1970 | 31/12/70 ANNUAL RETURN |
| 17/04/6917 April 1969 | RETURN OF ALLOTS (CASH) |
| 06/01/696 January 1969 | SITUATION OF REG OFFICE |
| 06/01/696 January 1969 | PARTICULARS RE DIRECTORS |
| 06/01/696 January 1969 | PARTICULARS RE DIRECTORS |
| 28/10/6828 October 1968 | MEMORANDUM |
| 28/10/6828 October 1968 | DECL ON COMPL ON INCORP |
| 28/10/6828 October 1968 | STATEMENT OF NOMINAL CAP |
| 28/10/6828 October 1968 | ARTICLES |
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