D.MACINTYRE & SON LIMITED

Company number 00553444 · Monitor this company

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130 filings

Date	Filing
7 Aug 2026	Confirmation statement made on 2026-07-21 with no updates · 3 pages	View document
6 Aug 2026	Total exemption full accounts made up to 2025-12-31 · 8 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
6 Oct 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
21 Jul 2025	Confirmation statement made on 2025-07-21 with updates · 6 pages	View document
9 Jan 2025	Confirmation statement made on 2024-12-08 with no updates · 3 pages	View document
26 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 13 pages	View document
10 Jul 2024	Change of share class name or designation · 2 pages	View document
19 Jan 2024	Memorandum and Articles of Association · 42 pages	View document
19 Jan 2024	Resolutions · 3 pages	View document
19 Jan 2024	Resolutions	View document
10 Jan 2024	Resolutions	View document
10 Jan 2024	Director's details changed for George Jeremy Penwarden on 2023-12-31 · 2 pages	View document
10 Jan 2024	Resolutions · 2 pages	View document
10 Jan 2024	Confirmation statement made on 2023-12-08 with no updates · 3 pages	View document
10 Jan 2024	Change of share class name or designation · 2 pages	View document
4 Jan 2024	Appointment of Jennifer Susan Thomas as a director on 2023-12-27 · 2 pages	View document
4 Jan 2024	Appointment of George Jeremy Penwarden as a director on 2023-12-27 · 2 pages	View document
4 Jan 2024	Appointment of Beth Ann Penwarden as a director on 2023-12-27 · 2 pages	View document
20 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 14 pages	View document
31 Jan 2023	Appointment of Ms Patricia Harvey as a director on 2023-01-19 · 2 pages	View document
31 Jan 2023	Registered office address changed from Unit 9 Carters Lane Kiln Farm Milton Keynes MK11 3ER to 88 Lynmouth Crescent Furzton Milton Keynes MK4 1HD on 2023-01-31 · 1 page	View document
9 Jan 2023	Confirmation statement made on 2022-12-08 with no updates · 3 pages	View document
22 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 13 pages	View document
21 Dec 2021	Confirmation statement made on 2021-12-08 with no updates · 3 pages	View document
22 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 12 pages	View document
2 Jan 2015	Annual return made up to 8 December 2014 with full list of shareholders	View document
8 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
9 Dec 2013	Annual return made up to 8 December 2013 with full list of shareholders	View document
2 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
12 Mar 2013	STATEMENT OF COMPANY'S OBJECTS	View document
12 Mar 2013	VARYING SHARE RIGHTS AND NAMES	View document
13 Dec 2012	Annual return made up to 8 December 2012 with full list of shareholders	View document
4 Jul 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
13 Dec 2011	Annual return made up to 8 December 2011 with full list of shareholders	View document
2 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
21 Nov 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
6 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
8 Dec 2010	Annual return made up to 8 December 2010 with full list of shareholders	View document
23 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
9 Dec 2009	Annual return made up to 8 December 2009 with full list of shareholders	View document
20 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
10 Dec 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS	View document
7 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
11 Dec 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS	View document
17 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
30 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 2006	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS	View document
12 Oct 2006	SECRETARY'S PARTICULARS CHANGED	View document
12 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
8 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2005	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS	View document
18 Nov 2005	NEW SECRETARY APPOINTED	View document
27 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Apr 2005	SECRETARY RESIGNED	View document
13 Dec 2004	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
24 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 May 2004	NEW SECRETARY APPOINTED	View document
10 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jan 2004	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS	View document
30 Dec 2003	AUDITOR'S RESIGNATION	View document
4 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02	View document
4 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
14 May 2003	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02	View document
30 Dec 2002	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS	View document
15 Aug 2002	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02	View document
28 Dec 2001	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
2 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
13 Dec 2000	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS	View document
10 Dec 1999	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS	View document
17 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
19 Feb 1999	DIRECTOR RESIGNED	View document
14 Dec 1998	RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS	View document
25 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/97	View document
23 Jul 1998	REGISTERED OFFICE CHANGED ON 23/07/98 FROM: UNIT 4 COULSDON NORTH IND ESTATE STATION APPROACH COULSDON SURREY CR5 2UD	View document
21 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1997	RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS	View document
14 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
17 Dec 1996	RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS	View document
22 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
4 Dec 1995	REGISTERED OFFICE CHANGED ON 04/12/95 FROM: UNIT 4 COULSDON NORTH INDUSTRIAL ESTATE STATION APPROACH,COULSDEN SURREY CR5 2UD	View document
4 Dec 1995	RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS	View document
1 Dec 1995	REGISTERED OFFICE CHANGED ON 01/12/95 FROM: WELDON HOUSE JUNCTION ROAD SOUTH CROYDON SURREY CR2 6RB	View document
31 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
15 Dec 1994	RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS	View document
15 Dec 1994	NEW DIRECTOR APPOINTED	View document
13 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
29 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1994	RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS	View document
17 Nov 1993	NEW DIRECTOR APPOINTED	View document
5 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
14 Dec 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
14 Dec 1992	RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS	View document
14 Dec 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
21 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
12 Dec 1991	RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS	View document
2 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
17 Apr 1991	AUDITOR'S RESIGNATION	View document
30 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
29 Oct 1990	RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS	View document
30 Aug 1990	ALTER MEM AND ARTS 19/06/90	View document
24 Jul 1990	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
20 Dec 1989	RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS	View document
15 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
12 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 1989	RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS	View document
20 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
31 Mar 1988	NEW SECRETARY APPOINTED	View document
29 Feb 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS	View document
9 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86	View document
3 Sep 1987	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12	View document
30 Dec 1986	ANNUAL RETURN MADE UP TO 29/12/86	View document
30 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85	View document
2 Dec 1986	DIRECTOR RESIGNED	View document
1 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84	View document
18 Aug 1955	CERTIFICATE OF INCORPORATION	View document