C. MCDONALD BROWN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Satisfaction of charge 018699130004 in full |
| 26/02/2426 February 2024 | Satisfaction of charge 018699130003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 30/08/2330 August 2023 | Termination of appointment of Helen Yeomans as a secretary on 2023-08-30 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 10/05/2210 May 2022 | Registration of charge 018699130004, created on 2022-04-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | SAIL ADDRESS CHANGED FROM: OBERON HOUSE FERRIES STREET HEDON ROAD HULL EAST YORKSHIRE HU9 1RL UNITED KINGDOM |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 03/10/193 October 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 1002 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM OBERON HOUSE FERRIES STREET HEDON ROAD HULL EAST YORKSHIRE HU9 1RL |
| 17/05/1917 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/04/177 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | SAIL ADDRESS CHANGED FROM: 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG UNITED KINGDOM |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/02/1025 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM C/O ATKINSONS, 60 COMMERCIAL ROAD, HULL EAST YORKSHIRE HU1 2SG |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCDONALD BROWN / 24/02/2010 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | SECRETARY APPOINTED HELEN LEEMAN |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT TURNER |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG |
| 05/03/075 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE ONE, FERENS COURT 16/22 ANLABY RD HULL HU1 2PA |
| 11/02/0411 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | SECRETARY RESIGNED |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9427 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 7-9 BISHOP LANE HULL HU1 1JT |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/05/8831 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/12/847 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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