MCINTYRE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-01-25 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-25 with updates

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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27/10/2127 October 2021 Termination of appointment of John Duncan Mcintyre as a director on 2020-02-01

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Memorandum and Articles of Association

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Change of share class name or designation

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 31/01/20 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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28/09/1828 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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17/10/1717 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/02/1315 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN MCINTYRE / 25/01/2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HELEN MCINTYRE / 25/01/2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN MCINTYRE / 25/01/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HELEN MCINTYRE / 25/01/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN MCINTYRE / 25/01/2011

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25/02/1125 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / AMANDA HELEN MCINTYRE / 25/01/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN MCINTYRE / 25/01/2011

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN MCUNTYRE / 25/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN MCINTYRE / 25/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HELEN MCINTYRE / 25/01/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCUNTYRE / 24/01/2009

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16/02/0916 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA MCINTYRE / 24/01/2009

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16/02/0916 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/02/0825 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 COMPANY NAME CHANGED MCINTYRE LIMITED CERTIFICATE ISSUED ON 26/03/07

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 SECRETARY RESIGNED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/077 March 2007 DIRECTOR RESIGNED

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25/01/0725 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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