MCAULEY BOTANIC LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-03 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-07-03 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/09/2122 September 2021 Compulsory strike-off action has been discontinued

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-08-01

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-05-20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/06/2026 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/08/1916 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0463060001

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/07/186 July 2018 31/10/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MC AULEY

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN MC AULEY

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 31/10/16 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/04/1625 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JOHN MC AULEY / 01/04/2016

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25/04/1625 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MC AULEY / 01/04/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MC AULEY / 01/04/2016

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/04/1524 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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24/04/1424 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/05/1315 May 2013 PREVEXT FROM 30/09/2012 TO 31/10/2012

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24/04/1324 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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11/05/1211 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/05/114 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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30/06/1030 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MC AULEY / 24/04/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MC AULEY / 24/04/2010

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MC AULEY / 24/04/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/08/093 August 2009 24/04/09 ANNUAL RETURN SHUTTLE

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03/08/093 August 2009 24/04/08

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02/07/092 July 2009 30/09/08 ANNUAL ACCTS

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27/05/0827 May 2008 30/09/07 ANNUAL ACCTS

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09/05/079 May 2007 24/04/07 ANNUAL RETURN SHUTTLE

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13/03/0713 March 2007 30/09/06 ANNUAL ACCTS

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16/06/0616 June 2006 30/09/05 ANNUAL ACCTS

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12/05/0612 May 2006 24/04/06 ANNUAL RETURN SHUTTLE

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01/03/051 March 2005 30/09/04 ANNUAL ACCTS

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08/09/038 September 2003 CHANGE OF ARD

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31/07/0331 July 2003 RESOLUTION TO CHANGE NAME

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31/07/0331 July 2003 UPDATED MEM AND ARTS

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27/05/0327 May 2003 24/04/04 ANNUAL RETURN SHUTTLE

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14/05/0314 May 2003 CHANGE OF DIRS/SEC

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14/05/0314 May 2003 CHANGE OF DIRS/SEC

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14/05/0314 May 2003 CHANGE IN SIT REG ADD

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14/05/0314 May 2003 CHANGE OF ARD

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24/04/0324 April 2003 ARTICLES

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24/04/0324 April 2003 MEMORANDUM

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24/04/0324 April 2003 DECLN COMPLNCE REG NEW CO

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24/04/0324 April 2003 PARS RE DIRS/SIT REG OFF

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