M. & M. LOWLOADERS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewChange of details for Mr Mark Warren Macnamara as a person with significant control on 2025-09-03

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03/09/253 September 2025 NewChange of details for Miss Julie Macnamara as a person with significant control on 2025-09-03

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07/03/257 March 2025 Notification of Julie Macnamara as a person with significant control on 2025-03-03

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07/03/257 March 2025 Confirmation statement made on 2025-02-27 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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01/08/241 August 2024 Appointment of Miss Julie Macnamara as a director on 2024-08-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Notification of Mark Warren Macnamara as a person with significant control on 2023-07-23

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30/10/2330 October 2023 Cessation of Robert Reginald Macnamara as a person with significant control on 2023-07-23

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26/10/2326 October 2023 Termination of appointment of Robert Reginald Macnamara as a director on 2023-07-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-27 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-02-27 with updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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11/01/2011 January 2020 APPOINTMENT TERMINATED, SECRETARY JILLIAN MACNAMARA

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11/09/1911 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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14/08/1914 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE MACNAMARA

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT REGINALD MACNAMARA / 03/07/2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN PATRICIA MACNAMARA / 03/07/2016

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04/07/164 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN PATRICIA MACNAMARA / 03/07/2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE MACNAMARA / 29/06/2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WARREN MACNAMARA / 29/06/2016

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04/03/164 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/03/1518 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1425 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE MACNAMARA / 11/03/2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WARREN MACNAMARA / 11/03/2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WARREN MACNAMARA / 07/07/2013

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014668920002

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WARREN MACNAMARA / 21/03/2013

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11/03/1311 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/01/1017 January 2010 DIRECTOR APPOINTED MR MARK WARREN MACNAMARA

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17/01/1017 January 2010 DIRECTOR APPOINTED MISS JULIE MACNAMARA

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 4 WERN GOCH ROAD CYNCOED CARDIFF CF23 6SD

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15/01/1015 January 2010 Registered office address changed from , 4 Wern Goch Road, Cyncoed, Cardiff, CF23 6SD on 2010-01-15

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17/03/0917 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/03/083 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/03/043 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/03/035 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/04/0119 April 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/03/009 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/03/995 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/03/9820 March 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/03/9713 March 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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27/03/9627 March 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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14/09/9514 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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16/05/9516 May 1995 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS

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10/08/9410 August 1994 RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS

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10/08/9410 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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26/11/9326 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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26/11/9326 November 1993 Full accounts made up to 1993-03-31

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21/06/9321 June 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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26/04/9226 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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19/03/9119 March 1991 RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS

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19/03/9119 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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04/06/904 June 1990 RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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03/05/893 May 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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26/04/8826 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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26/04/8826 April 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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25/02/8725 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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25/02/8725 February 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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14/12/7914 December 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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