J.P.MCDOUGALL & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 11/04/2511 April 2025 | Appointment of Ms Kathryn Ledson as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mr James Fellows as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Jose Antonio Jimenez Lozano as a director on 2025-04-01 |
| 17/01/2517 January 2025 | Termination of appointment of Michael Guy Butterworth as a director on 2025-01-16 |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 24/06/2424 June 2024 | Appointment of Mr Edward Elliott as a director on 2024-06-20 |
| 31/05/2431 May 2024 | Director's details changed for Carly Pullar on 2024-05-20 |
| 17/05/2417 May 2024 | Termination of appointment of Michael Smalley as a director on 2024-05-07 |
| 13/11/2313 November 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 10/07/2310 July 2023 | Appointment of Carly Pullar as a director on 2023-06-29 |
| 20/04/2320 April 2023 | Appointment of Ms Sarah Atkins as a director on 2023-04-17 |
| 14/04/2314 April 2023 | Termination of appointment of Camilla Sophie Cockerton Hutchinson as a director on 2023-04-13 |
| 07/11/227 November 2022 | Termination of appointment of Benjamin Williams as a director on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mr David Upton as a director on 2022-11-01 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-30 |
| 21/09/2221 September 2022 | Appointment of Mrs Camilla Sophie Cockerton Hutchinson as a director on 2022-09-21 |
| 01/04/221 April 2022 | Termination of appointment of Nese Akay Kemahli as a director on 2022-03-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Michael Guy Butterworth as a director on 2021-07-27 |
| 05/07/215 July 2021 | Termination of appointment of John Wright Henderson as a director on 2021-06-30 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MACDONALD / 06/01/2020 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR ALISTAIR MCAULEY |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PULLEN |
| 20/02/1820 February 2018 | APPOINT AUDITOR 07/02/2018 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MRS WENDY MACDONALD |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN |
| 03/01/183 January 2018 | TERMINATE DIR APPOINTMENT |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 20/04/1720 April 2017 | SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICKSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA MORLEY |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED BRIAN CHAPMAN |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/01/171 January 2017 | REGISTERED OFFICE CHANGED ON 01/01/2017 FROM MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5PG |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 01/10/161 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT HENDERSON / 30/11/2015 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED DAVID ALLAN KERR DICKSON |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MERVYN ROBERTS |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUY BUTTERWORTH / 29/05/2015 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARCE / 05/06/2015 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MICHAEL SMALLEY |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED |
| 18/11/1418 November 2014 | AUD RES |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/144 November 2014 | SECTION 519 CA 2006 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KRAMER |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MATTHEW PULLEN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT HENDERSON / 02/12/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MICHAEL GUY BUTTERWORTH |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MISS LISA MORLEY |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT HENDERSON / 28/02/2013 |
| 09/11/129 November 2012 | SAIL ADDRESS CREATED |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARCE / 24/02/2012 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED PHILIPPA LISA KRAMER |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KEARNEY |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC RIVERS |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED DAVID NICHOLAS PEARCE |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED JOHN WRIGHT HENDERSON |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED GUY HAMPSON WILLIAMS |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED DOMINIC JAMES RIVERS |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAMBROOK |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED ANDREW JOHN SHAMBROOK |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN KEITH ROBERTS / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STUCKES / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTGER ALBERT HELBING / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KEARNEY / 01/10/2009 |
| 28/09/0928 September 2009 | ADOPT ARTICLES 23/09/2009 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED O.H. DIRECTOR LIMITED |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | CONFLICT FOR THE PURPOSES OF SECTION 175 06/10/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK |
| 01/07/081 July 2008 | SECRETARY APPOINTED O.H. SECRETARIAT LIMITED |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | S386 DISP APP AUDS 23/09/99 |
| 29/09/9929 September 1999 | S252 DISP LAYING ACC 23/09/99 |
| 29/09/9929 September 1999 | S366A DISP HOLDING AGM 23/09/99 |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | AUDITOR'S RESIGNATION |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 17/08/91; CHANGE OF MEMBERS |
| 10/09/9010 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/10/894 October 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/8620 September 1986 | DIRECTOR RESIGNED |
| 06/09/866 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/07/868 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 20/03/6420 March 1964 | ALTER MEM AND ARTS |
| 18/03/3118 March 1931 | CERTIFICATE OF INCORPORATION |
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