MACPHERSON & COLBURN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registration of charge 011685100016, created on 2025-05-20 |
| 05/06/255 June 2025 | Satisfaction of charge 011685100015 in full |
| 29/05/2529 May 2025 | Accounts for a medium company made up to 2024-05-31 |
| 28/05/2528 May 2025 | Registration of charge 011685100015, created on 2025-05-20 |
| 28/05/2528 May 2025 | Satisfaction of charge 11 in full |
| 22/05/2522 May 2025 | Satisfaction of charge 011685100013 in full |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-26 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Full accounts made up to 2023-05-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-26 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Full accounts made up to 2022-05-31 |
| 19/02/2319 February 2023 | Confirmation statement made on 2022-12-26 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-26 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/01/2121 January 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN JOHN MACPHERSON |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES COLBURN / 15/03/2018 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011685100014 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011685100013 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 22/02/1622 February 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/01/1528 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 27/01/1527 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 05/01/145 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 270 PORTLAND ROAD HOVE EAST SUSSEX BN3 5QU |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 06/01/136 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/01/123 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/01/1025 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COLBURN / 21/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN MACPHERSON / 21/01/2010 |
| 06/12/096 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | £ IC 1000/750 21/02/07 £ SR 250@1=250 |
| 01/06/071 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/075 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 01/11/971 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 19 NORTON ROAD HOVE SUSSEX BN33BE |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/01/958 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 14/06/9314 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 31/01/9331 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 19/10/8919 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 03/10/87; NO CHANGE OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 30/04/7430 April 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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