J R MACFARLANE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 11/03/2511 March 2025 | Change of details for Mr John Roderick Macfarlane as a person with significant control on 2016-04-06 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/11/2210 November 2022 | Termination of appointment of Fiona Stephenson as a secretary on 2022-11-04 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/10/152 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/10/1410 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/10/134 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/09/1221 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/09/1123 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/10/108 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/11/034 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 |
| 05/06/035 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 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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