VERONICA MACKINNON TRADING LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/06/245 June 2024 Micro company 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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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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25/07/2325 July 2023 Termination of appointment of the Old Butchery Ltd as a secretary on 2023-07-20

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25/07/2325 July 2023 Registered office address changed from The Old Butchery, High Street Twyford Hampshire SO21 1NH to 11-12 Market Place Faringdon Oxfordshire SN7 7HP on 2023-07-25

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19/05/2319 May 2023 Micro company accounts made up to 2023-03-31

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12/05/2312 May 2023 Previous accounting period extended from 2022-10-31 to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with updates

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

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29/03/2229 March 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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05/02/205 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/06/191 June 2019 PSC'S CHANGE OF PARTICULARS / MRS VERONICA JANE MACKINNON / 01/06/2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA JANE MACKINNON / 11/06/2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA JANE MACKINNON / 24/05/2013

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24/05/1324 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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03/05/133 May 2013 APPOINTMENT TERMINATED, SECRETARY THE STONE BUTCHERY LIMTED

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/05/1229 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JANE MACKINNON / 28/05/2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/05/128 May 2012 CORPORATE SECRETARY APPOINTED THE OLD BUTCHERY LTD

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13/06/1113 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/07/1027 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JANE MACKINNON / 01/10/2009

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27/07/1027 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE STONE BUTCHERY LIMTED / 01/10/2009

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MACKINNON / 01/01/2009

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16/06/0916 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/03/094 March 2009 PREVEXT FROM 31/05/2008 TO 31/10/2008

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23/06/0823 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 SECRETARY RESIGNED

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25/05/0725 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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