THE MACDONALD PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS CHESTERTON / 12/09/2018 |
| 12/09/1812 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS CHESTERTON / 12/09/2018 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/02/1713 February 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/02/1713 February 2017 | REREG PLC TO PRI; RES02 PASS DATE:10/02/2017 |
| 13/02/1713 February 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/1713 February 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 07/03/167 March 2016 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD |
| 05/10/155 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 25TH FLOOR, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/104 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS COLQUHOUN MACDONALD / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS CHESTERTON / 05/10/2009 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 28TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 10/10/0610 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: FIRST FLOOR 81 ST MARTINS LANE WC2N 4AA |
| 25/10/0425 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: MARTIN HOUSE 26/30 OLD CHURCH STREET LONDON SW3 5BY |
| 04/09/014 September 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/09/014 September 2001 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | ADOPT MEM AND ARTS 10/12/96 |
| 18/02/9718 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/10/9611 October 1996 | LOCATION OF DEBENTURE REGISTER |
| 11/10/9611 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/9627 August 1996 | BALANCE SHEET |
| 27/08/9627 August 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/9627 August 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/9627 August 1996 | AUDITORS' REPORT |
| 27/08/9627 August 1996 | AUDITORS' STATEMENT |
| 27/08/9627 August 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/9627 August 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/08/9627 August 1996 | ALTER MEM AND ARTS 19/08/96 |
| 27/08/9627 August 1996 | REREGISTRATION PRI-PLC 19/08/96 |
| 27/08/9627 August 1996 | CAP £49,000 19/08/96 |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 50 TREGARVON ROAD LONDON SW11 5QE |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | £ NC 1000/100000 14/06 |
| 20/06/9620 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96 |
| 20/06/9620 June 1996 | NC INC ALREADY ADJUSTED 14/06/96 |
| 09/05/969 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 78 TAYBRIDGE ROAD LONDON SW11 5PZ |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | SECRETARY RESIGNED |
| 17/06/9417 June 1994 | NEW SECRETARY APPOINTED |
| 08/12/938 December 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 50 TREGARVON ROAD LONDON SW11 5QE |
| 14/01/9214 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/92 |
| 14/01/9214 January 1992 | COMPANY NAME CHANGED BIG PICTURE LIMITED CERTIFICATE ISSUED ON 15/01/92 |
| 05/12/915 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | COMPANY NAME CHANGED AVERELL LIMITED CERTIFICATE ISSUED ON 05/05/88 |
| 04/05/884 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/05/88 |
| 07/03/887 March 1988 | WD 01/02/88 PD 28/01/88--------- £ SI 2@1 |
| 12/02/8812 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | REGISTERED OFFICE CHANGED ON 12/02/88 FROM: 74B BOSTON ROAD LONDON W7 2ET |
| 10/02/8810 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/10/8721 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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