J R MACFARLANE LIMITED



Company Documents

DateDescription
29/05/2329 May 2023 Total exemption full accounts made up to 2023-01-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/11/2210 November 2022 Termination of appointment of Fiona Stephenson as a secretary on 2022-11-04

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/10/152 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/10/1410 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/10/134 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/09/1221 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/09/1123 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/10/108 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/10/092 October 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/10/0822 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/10/0715 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/10/063 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 PARTIC OF MORT/CHARGE *****

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/10/0511 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 NEW SECRETARY APPOINTED

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06/05/056 May 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/09/0429 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/01/0428 January 2004 PARTIC OF MORT/CHARGE *****

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04/11/034 November 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04

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05/06/035 June 2003 PARTIC OF MORT/CHARGE *****

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19/09/0219 September 2002 SECRETARY RESIGNED

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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