JOHN MACBEATH & COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 21/02/2521 February 2025 | Registered office address changed from 1 Princes Court Royal Way Loughborough Leicestershire LE11 5XR to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2025-02-21 |
| 21/02/2521 February 2025 | Appointment of a voluntary liquidator |
| 21/02/2521 February 2025 | Resolutions |
| 21/02/2521 February 2025 | Declaration of solvency |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 10/07/2410 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 14/08/2314 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 27 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU UNITED KINGDOM |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 13/10/1013 October 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 100 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED JOHN THEODORE MACBEATH |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED IRENE MACBEATH |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 01/09/101 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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