MCDONALD INSULATION AND MAINTENANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-19 with updates |
| 12/04/2412 April 2024 | Cessation of Lewis Daniel Dylan Mcdonald as a person with significant control on 2024-03-28 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 07/03/237 March 2023 | Cessation of Janet Bones as a person with significant control on 2022-08-24 |
| 07/03/237 March 2023 | Change of details for Mr Glen David Mcdonald as a person with significant control on 2022-08-24 |
| 07/03/237 March 2023 | Notification of Lewis Daniel Dylan Mcdonald as a person with significant control on 2022-08-24 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Purchase of own shares. |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-08-24 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Cessation of William Bones as a person with significant control on 2022-02-17 |
| 05/04/225 April 2022 | Notification of Janet Bones as a person with significant control on 2022-02-17 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 03/02/223 February 2022 | Termination of appointment of Janet Bones as a secretary on 2022-02-02 |
| 15/12/2115 December 2021 | Termination of appointment of William Bones as a director on 2021-11-17 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 7 EASTBURY ROAD LONDON INDUSTRIAL PARK BECKTON LONDON E6 6LP |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM BONES / 03/11/2017 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM UNITS 11 & 12 UPMINSTER TRADING PARK WARLEY STREET UPMINSTER RM14 3PJ ENGLAND |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 06/11/166 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN DAVID MCDONALD / 08/07/2016 |
| 24/09/1524 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/131 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 7500 |
| 27/09/1327 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BONES / 01/12/2011 |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET BONES / 01/12/2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS DANIEL DYLAN MCDONALD / 16/09/2011 |
| 15/09/1115 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/12/1031 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1031 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1031 December 2010 | 31/12/10 STATEMENT OF CAPITAL GBP 9000 |
| 17/09/1017 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET BONES |
| 24/09/0924 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MCDONALD |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONALD |
| 15/11/0715 November 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS; AMEND |
| 09/10/079 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: UNIT 7 RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING ESSEX IG11 0RJ |
| 24/03/9424 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 17/09/9317 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/09/9317 September 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/9315 March 1993 | S386 DISP APP AUDS 25/01/93 |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 28/09/9028 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/888 November 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 17/02/7517 February 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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