MCNAUGHT KEY & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 18/08/2318 August 2023 | Change of details for Charles Birch Limited as a person with significant control on 2016-04-06 |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 06/01/206 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/01/1513 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/01/143 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/01/1324 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 03/02/123 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY BRIAN |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/05/0919 May 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 01/12/2008 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: HOLLY HOUSE 43 CAVENDISH STREET LEEDS YORKSHIRE LS3 LLY |
| 03/01/023 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 30/01/9030 January 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/01/9030 January 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 14/04/8914 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | SHARES AGREEMENT OTC |
| 30/08/8830 August 1988 | DIRECTOR RESIGNED |
| 09/03/889 March 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 03/11/873 November 1987 | WD 29/10/87 AD 29/09/87--------- £ SI 58000@1=58000 £ IC 367000/425000 |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | 210000 29/09/87 |
| 27/10/8727 October 1987 | WD 15/10/87 AD 29/09/87--------- £ SI 137000@1=137000 £ IC 20000/157000 |
| 01/10/871 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/8728 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 28/08/8728 August 1987 | REGISTERED OFFICE CHANGED ON 28/08/87 FROM: OLD BOSTON TRADING ESTATE PENNY LANE HAYDOCK LANCS. WALL ISP |
| 13/05/8713 May 1987 | ALTER MEM AND ARTS 270387 |
| 10/02/8710 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/05/8614 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
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