D. MCKAY (FRUITERERS) LIMITED

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Company Documents

DateDescription
10/11/2410 November 2024 Confirmation statement made on 2024-11-02 with updates

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26/09/2426 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/12/2316 December 2023 Micro company accounts made up to 2023-06-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-02 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/11/222 November 2022 Cessation of James Thomas Mckay as a person with significant control on 2022-10-28

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02/11/222 November 2022 Cessation of Ian William Mckay as a person with significant control on 2022-10-28

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02/11/222 November 2022 Notification of Dipesh Patel as a person with significant control on 2022-10-28

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02/11/222 November 2022 Appointment of Mr Dipesh Patel as a director on 2022-10-28

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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02/11/222 November 2022 Termination of appointment of James Thomas Mckay as a secretary on 2022-10-28

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02/11/222 November 2022 Termination of appointment of James Thomas Mckay as a director on 2022-10-28

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02/11/222 November 2022 Termination of appointment of Ian William Mckay as a director on 2022-10-28

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02/11/222 November 2022 Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to 19a Harrington Road South Kensington London SW7 3ES on 2022-11-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-06-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/01/1522 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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07/01/147 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKAY

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/01/138 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MCKAY / 08/01/2012

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/01/126 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/01/1120 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MCKAY / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MCKAY / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MCKAY / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH MCKAY / 01/10/2009

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12/01/0912 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/01/087 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/01/0716 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/03/0620 March 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/01/0510 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/01/0412 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/03/031 March 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/01/027 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/01/0013 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/01/9914 January 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/01/9814 January 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/12/9715 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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15/09/9715 September 1997 REGISTERED OFFICE CHANGED ON 15/09/97 FROM: ANNANDALE WEST HEATH AVENUE LONDON NW11 7QU

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07/01/977 January 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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22/11/9622 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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02/01/962 January 1996 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/12/9419 December 1994 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/01/947 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/947 January 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/947 January 1994 REGISTERED OFFICE CHANGED ON 07/01/94

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22/12/9322 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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05/01/935 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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04/01/934 January 1993 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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13/01/9213 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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23/12/9123 December 1991 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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20/12/9020 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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03/01/903 January 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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03/01/903 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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08/03/898 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/8914 February 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/01/8919 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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18/03/8818 March 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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18/03/8818 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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15/04/8715 April 1987 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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15/04/8715 April 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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