MCINTYRE ENTERTAINMENTS GROUP LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Full accounts made up to 2024-06-30

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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

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26/03/2426 March 2024 Full accounts made up to 2023-06-30

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06/02/246 February 2024 Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 15 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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13/12/2313 December 2023 Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP to 15 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2023-12-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-17 with no updates

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

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

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

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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26/03/2026 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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28/03/1928 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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27/03/1827 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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19/04/1719 April 2017 SAIL ADDRESS CREATED

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19/04/1719 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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27/03/1727 March 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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22/04/1622 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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05/05/155 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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08/05/148 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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19/03/1419 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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26/11/1326 November 2013 PREVSHO FROM 30/09/2013 TO 30/06/2013

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02/07/132 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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19/04/1319 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11

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29/05/1229 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10

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03/05/113 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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29/04/1029 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PETER MCINTYRE / 14/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES MCINTYRE / 01/01/2010

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30/07/0930 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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27/04/0927 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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23/04/0823 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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02/05/072 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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02/08/062 August 2006 AUDITOR'S RESIGNATION

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11/05/0611 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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22/04/0522 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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03/07/033 July 2003 COMPANY NAME CHANGED MCINTYRE ENTERTAINMENTS (HOLDING S) LIMITED CERTIFICATE ISSUED ON 03/07/03

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/04/0322 April 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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