MACVEAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 11/11/2411 November 2024 | Micro company accounts made up to 2024-08-31 |
| 29/10/2429 October 2024 | Registered office address changed from First Floor Embsay Mill Embsay Skipton BD23 6QF England to First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QR on 2024-10-29 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/05/248 May 2024 | Appointment of Mr Stephen James Macvean as a director on 2024-05-01 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 29/02/2429 February 2024 | Registered office address changed from 28D Newmarket Street Skipton BD23 2JD England to First Floor Embsay Mill Embsay Skipton BD23 6QF on 2024-02-29 |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/07/239 July 2023 | Registered office address changed from 28a Newmarket Street Skipton North Yorkshire BD23 2JD England to 28D Newmarket Street Skipton BD23 2JD on 2023-07-09 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 4 CHEVIN MILL LEEDS ROAD OTLEY WEST YORKSHIRE LS21 1BT |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/04/1613 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 04/11/154 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/04/152 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MASSARELLA / 01/02/2015 |
| 02/04/152 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 05/11/145 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/04/1315 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | PURCHASE PROPERTY 25/01/2013 |
| 31/01/1331 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 138.00 |
| 22/11/1222 November 2012 | ADOPT ARTICLES 19/11/2012 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 04/04/124 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/03/1131 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD NIGEL MACVEAN / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 100 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: LINTON HOUSE 33 ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JN |
| 18/08/0518 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: LINTON HOUSE 33 ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JN |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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