MCDOUGALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Micro company accounts made up to 2024-10-31 |
| 21/03/2521 March 2025 | Cessation of Pamela Anne Cooke as a person with significant control on 2025-01-15 |
| 20/03/2520 March 2025 | Change of details for Mr Ian Mcdougall as a person with significant control on 2025-01-15 |
| 20/03/2520 March 2025 | Cancellation of shares. Statement of capital on 2025-01-15 |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Purchase of own shares. |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/06/2410 June 2024 | Director's details changed for Miss Emilia Honor Mcdougall on 2024-06-10 |
| 10/06/2410 June 2024 | Change of details for Ms Pamela Ann Cooke as a person with significant control on 2024-06-10 |
| 09/05/249 May 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/05/2112 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN MCDOUGALL / 03/07/2020 |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCDOUGALL / 03/07/2020 |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILIA HONOR MCDOUGALL / 03/07/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCDOUGALL / 12/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILIA HONOR MCDOUGALL / 12/12/2018 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN MCDOUGALL / 12/12/2018 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETRA HANCOCK |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/10/1816 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS PAMELA ANN COOKE / 01/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA ANN COOKE / 01/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILIA HONOR MCDOUGALL / 01/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCDOUGALL / 01/10/2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM HIGH CEDAR 39 ALBION HILL LOUGHTON ESSEX IG10 4RD |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MISS EMILIA HONOR MCDOUGALL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/10/152 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/09/1410 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/09/1311 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/09/127 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/09/119 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/09/1014 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED PETRA HONOR HANCOCK |
| 11/09/0911 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ADOPTARTICLES04/03/00 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 24/09/9924 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 20/09/9920 September 1999 | £ NC 1000/2000 06/09/99 |
| 20/09/9920 September 1999 | NC INC ALREADY ADJUSTED 06/09/99 |
| 06/09/996 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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