MACKENZIE THORPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 25/07/2325 July 2023 | Second filing of Confirmation Statement dated 2023-05-07 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Memorandum and Articles of Association |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Change of share class name or designation |
| 15/09/2215 September 2022 | Statement of company's objects |
| 15/09/2215 September 2022 | Particulars of variation of rights attached to shares |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 28/04/2028 April 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 08/05/178 May 2017 | 07/05/17 Statement of Capital gbp 2000 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 4-6 EATON GROVE HOVE EAST SUSSEX BN3 3PH |
| 06/06/166 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/06/155 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1419 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/06/1314 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/05/1221 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/06/1023 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOANNE MARILYN THORPE / 05/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MACKENZIE PAUL THORPE / 05/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOANNE MARILYN THORPE / 05/05/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOANNE MARILYN THORPE / 22/10/2009 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MACKENZIE PAUL THORPE / 22/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MACKENZIE PAUL THORPE / 22/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOANNE MARILYN THORPE / 22/10/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/07/0829 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN THORPE / 09/07/2008 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MACKENZIE THORPE / 09/07/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 21 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER |
| 24/05/0724 May 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | S366A DISP HOLDING AGM 18/07/02 |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 07/05/02; NO CHANGE OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS |
| 19/06/0119 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 11 FINKLE STREET RICHMOND NORTH YORKSHIRE DL10 4QA |
| 27/03/0027 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 26/01/0026 January 2000 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 26/01/0026 January 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 26/01/0026 January 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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