MCDONALD TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
27/08/2527 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
16/05/2516 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
23/04/2523 April 2025 | Registration of charge 040119080086, created on 2025-04-15 |
06/01/256 January 2025 | Registration of charge 040119080085, created on 2024-12-24 |
06/01/256 January 2025 | Registration of charge 040119080084, created on 2024-12-24 |
03/01/253 January 2025 | Notification of Warren Scott Dunn as a person with significant control on 2023-10-16 |
03/01/253 January 2025 | Cessation of Sd Administration (Manchester) Ltd as a person with significant control on 2023-10-16 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
18/11/2418 November 2024 | Director's details changed for Mr Daniel Andrew Law on 2024-11-18 |
12/11/2412 November 2024 | Registration of charge 040119080083, created on 2024-10-30 |
28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-15 with updates |
11/04/2411 April 2024 | Appointment of Mr Lance Craig as a secretary on 2024-04-04 |
04/04/244 April 2024 | Termination of appointment of Mandy Hammond as a secretary on 2024-04-04 |
04/04/244 April 2024 | Termination of appointment of David Leslie Hammond as a director on 2024-04-04 |
28/02/2428 February 2024 | Appointment of Mr Daniel Andrew Law as a director on 2024-02-28 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
29/11/2329 November 2023 | Registration of charge 040119080082, created on 2023-11-16 |
17/08/2317 August 2023 | Total exemption full accounts made up to 2022-11-30 |
02/08/232 August 2023 | Compulsory strike-off action has been discontinued |
02/08/232 August 2023 | Compulsory strike-off action has been discontinued |
01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
26/07/2326 July 2023 | Confirmation statement made on 2023-05-15 with no updates |
02/12/222 December 2022 | Satisfaction of charge 44 in full |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
24/12/2124 December 2021 | Registration of charge 040119080081, created on 2021-12-23 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
01/10/211 October 2021 | Accounts for a dormant company made up to 2020-11-30 |
17/06/2117 June 2021 | Confirmation statement made on 2021-05-15 with no updates |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
10/01/1910 January 2019 | DIRECTOR APPOINTED MRS LISA JANE BRADSHAW |
10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD |
10/01/1910 January 2019 | DIRECTOR APPOINTED MRS MANDY HAMMOND |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080078 |
09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080077 |
20/04/1720 April 2017 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 040119080076 |
22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080076 |
16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080075 |
07/01/177 January 2017 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 040119080074 |
23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080074 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BRAITHWAITE |
24/05/1624 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080073 |
24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080072 |
19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080071 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080070 |
21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
15/08/1515 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080069 |
11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080067 |
11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080068 |
29/05/1529 May 2015 | 15/05/15 NO CHANGES |
07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080066 |
24/12/1424 December 2014 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 040119080063 |
18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080064 |
18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080065 |
13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080063 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080062 |
18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080061 |
14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040119080059 |
13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080060 |
11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080059 |
27/05/1427 May 2014 | 15/05/14 NO CHANGES |
20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080058 |
30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080057 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080056 |
27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040119080055 |
24/05/1324 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN WOOD |
10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
21/12/1221 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54 |
21/12/1221 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:50 |
15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
25/05/1225 May 2012 | 15/05/12 NO CHANGES |
02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY HAMMOND |
10/08/1110 August 2011 | SECRETARY APPOINTED MANDY HAMMOND |
16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
27/05/1127 May 2011 | 15/05/11 NO CHANGES |
14/04/1114 April 2011 | DIRECTOR APPOINTED MRS MANDY HAMMOND |
05/04/115 April 2011 | DIRECTOR APPOINTED MARGARET BRAITHWAITE |
05/04/115 April 2011 | DIRECTOR APPOINTED MR JAMES DOUGLAS MCDONALD |
17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD |
17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BRAITHWAITE |
09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
16/07/1016 July 2010 | DIRECTOR APPOINTED DARREN WOOD |
26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
20/05/1020 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
26/05/0926 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
04/06/084 June 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
02/05/082 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36 |
01/05/081 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36 |
28/04/0828 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0729 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/073 July 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
24/05/0624 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0513 September 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/051 February 2005 | SECRETARY RESIGNED |
07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0421 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/0327 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/0211 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0223 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: THE MANOR HOUSE, CHURCH STREET, ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4BH |
13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0114 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
23/08/0023 August 2000 | DIRECTOR RESIGNED |
23/08/0023 August 2000 | SECRETARY RESIGNED |
23/08/0023 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
09/06/009 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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