MACGREGOR INDUSTRIES LIMITED

Company number 00712612 ·

Active

134 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
12 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
15 Nov 2024 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
17 Oct 2024 Termination of appointment of Oonagh Kenney as a secretary on 2024-10-12 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
11 Jun 2024 Termination of appointment of Oonagh Kenney as a director on 2024-06-09 · 1 page View document
29 Feb 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
1 Nov 2023 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
16 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
5 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
5 Sep 2019 SECRETARY APPOINTED MR LEE PAUL OFFORD View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
18 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
12 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
1 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
15 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
13 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Sep 2013 STATEMENT OF COMPANY'S OBJECTS View document
2 Sep 2013 ADOPT ARTICLES 13/08/2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
27 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 · 6 pages View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN CROZIER · 1 page View document
28 Feb 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
28 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS OONAGH KENNEY / 28/02/2011 · 2 pages View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM MACGREGOR HOUSE, CORDWALLIS STREET, MAIDENHEAD BERKSHIRE SL6 7GF View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CROZIER / 02/03/2010 · 2 pages View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS OONAGH KENNEY / 02/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA MACGREGOR MARCHANT / 02/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ARDEN KENNEY / 02/03/2010 · 2 pages View document
8 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON OONAGH JONES / 02/03/2010 View document
8 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS OONAGH KENNEY / 02/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA AMANDA KENNEY / 02/03/2010 View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
5 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
5 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
13 Mar 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: MACGREGOR HOUSE, CORDWALLIS STREET, MAIDENHEAD BERKSHIRE SL6 7GF View document
13 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
13 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
13 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Dec 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: CANAL ESTATE LANGLEY BERKSHIRE SL3 6EQ View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
18 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
23 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
6 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
14 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
30 Oct 2003 DIRECTOR RESIGNED View document
17 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
9 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
15 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
15 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
8 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
20 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
16 Mar 1999 RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS View document
12 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
6 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
19 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
7 Mar 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
14 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
6 Mar 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS View document
7 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
7 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
9 Mar 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS View document
9 Mar 1994 REGISTERED OFFICE CHANGED ON 09/03/94 View document
11 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
15 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
9 Mar 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS View document
19 Oct 1992 DIRECTOR RESIGNED View document
12 Mar 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS View document
19 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
27 Mar 1991 RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS View document
18 Mar 1991 AUDITOR'S RESIGNATION View document
13 Mar 1991 AUDITOR'S RESIGNATION View document
8 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
8 Jun 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View document
1 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
23 Feb 1990 DIRECTOR RESIGNED View document
9 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
25 May 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS View document
13 Sep 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS View document
22 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
3 Sep 1987 AUDITOR'S RESIGNATION View document
24 Jun 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
24 Jun 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS View document
21 Jul 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
21 Jul 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS View document
17 Jun 1986 NEW DIRECTOR APPOINTED View document
9 Jun 1986 RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS View document