THE MACDUFFS LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-01 with no updates

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/03/248 March 2024 Secretary's details changed for Graham Macduff on 2024-03-01

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08/03/248 March 2024 Confirmation statement made on 2024-03-01 with no updates

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08/03/248 March 2024 Director's details changed for Mrs Anna Jane Macduff on 2024-03-01

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08/03/248 March 2024 Director's details changed for Graham Macduff on 2024-03-01

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07/03/247 March 2024 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to 27 Mortimer Street London W1T 3BL on 2024-03-07

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with updates

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/02/2118 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACDUFF / 24/04/2018

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04/05/184 May 2018 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MACDUFF / 24/04/2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANNA JANE MACDUFF / 24/04/2018

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / GRAHAM MACDUFF / 24/04/2018

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / ANNA JANE MACDUFF / 24/04/2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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23/02/1823 February 2018 31/05/17 UNAUDITED ABRIDGED

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/03/1618 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/03/1512 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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14/03/1414 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/05/1310 May 2013 Annual return made up to 1 March 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/04/1224 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/03/117 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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04/05/104 May 2010 CURREXT FROM 31/03/2011 TO 31/05/2011

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01/03/101 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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