MACTAVISH HEPBURN RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Director's details changed for Mr Bruce Mactavish Hepburn on 2025-07-24 |
| 28/07/2528 July 2025 | Change of details for Mr Bruce Mactavish Hepburn as a person with significant control on 2025-07-24 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/04/167 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 15/04/1515 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 15/05/1315 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON CATTERMOLE |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/04/1217 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/05/1117 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/06/1024 June 2010 | PREVEXT FROM 28/09/2009 TO 30/09/2009 |
| 15/04/1015 April 2010 | SAIL ADDRESS CREATED |
| 15/04/1015 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MACTAVISH HEPBURN / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ANNE CATTERMOLE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MACTAVISH HEPBURN / 18/11/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/05/0816 May 2008 | SECRETARY APPOINTED ALISON ANNE CATTERMOLE |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MICHAEL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 20/09/9720 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 28/09 |
| 31/01/9631 January 1996 | COMPANY NAME CHANGED MACTAVISH HEPBURN MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 01/02/96 |
| 22/08/9522 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: THE GRANGE 3 CODICOTE RD WELWYN HERTS AL6 9LY |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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