MACBOURT LIMITED
Company number 02992152 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 11 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 20 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 3 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 27 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Jan 2013 | CURREXT FROM 31/10/2012 TO 31/01/2013 | View document |
| 4 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN MCCLAFFERTY | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ELIZABETH MCCLAFFERTY / 01/10/2009 | View document |
| 25 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MCCLAFFERTY / 01/10/2009 | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 | View document |
| 25 Jan 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH DORSET BH8 8NF | View document |
| 30 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1999 | COMPANY NAME CHANGED MACBOURT SOUTHERN LIMITED CERTIFICATE ISSUED ON 13/05/99 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS | View document |
| 14 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 3 Jul 1995 | COMPANY NAME CHANGED SHELCO TEN LIMITED CERTIFICATE ISSUED ON 04/07/95 | View document |
| 16 Jun 1995 | DIRECTOR RESIGNED | View document |
| 16 Jun 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: MANUFACTORY HOUSE BELL LANE HARTFORD, HERTS. SG14 1BP | View document |
| 16 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1995 | SECRETARY RESIGNED | View document |
| 16 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1995 | S369(4) SHT NOTICE MEET 08/03/95 | View document |
| 9 Mar 1995 | S366A DISP HOLDING AGM 08/03/95 | View document |
| 9 Mar 1995 | S80A AUTH TO ALLOT SEC 08/03/95 | View document |
| 9 Mar 1995 | S252 DISP LAYING ACC 08/03/95 | View document |
| 9 Mar 1995 | S386 DISP APP AUDS 08/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |