MCDOUGAL & BREEN LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Total exemption full accounts made up to 2024-06-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-06-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/08/2331 August 2023 Satisfaction of charge 060427990003 in full

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06/07/236 July 2023 Registered office address changed from Unit 4 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom to 71 Howard Street North Shields Tyne and Wear NE30 1AF on 2023-07-06

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08/02/238 February 2023 Total exemption full accounts made up to 2022-06-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-05 with updates

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07/12/217 December 2021 Purchase of own shares.

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25/11/2125 November 2021 Cancellation of shares. Statement of capital on 2021-10-21

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-06-30

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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01/11/211 November 2021 Change of details for Mr Mark Breen as a person with significant control on 2021-10-21

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01/11/211 November 2021 Cessation of Terry Mcdougal as a person with significant control on 2021-10-21

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01/11/211 November 2021 Termination of appointment of Terrence Ian Mcdougal as a director on 2021-10-21

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/01/2118 January 2021 Confirmation statement made on 2021-01-05 with no updates

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09/12/209 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/01/2027 January 2020 30/06/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM MCDOUGAL & BREEN LTD, VROOM TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE & WEAR NE29 7XJ

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/01/1618 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060427990003

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060427990002

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14/01/1514 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/03/1424 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MARK BREEN / 24/03/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE IAN MCDOUGAL / 24/03/2014

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24/03/1424 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MARK BREEN / 10/03/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK BREEN / 24/03/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK BREEN / 10/03/2014

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13/01/1413 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/04/1320 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060427990001

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/01/1310 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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02/02/122 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/01/1120 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE IAN MCDOUGAL / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BREEN / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/02/0918 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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22/01/0822 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 NC INC ALREADY ADJUSTED 26/06/07

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/01/083 January 2008 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07

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05/01/075 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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