MACINTYRE HUDSON LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Registered office address changed from Moorgate House 201 Silbury Boulevard Central Milton Keynes Bucks MK9 1LZ to The Pinnacle 150 Midsummer Boulevard Milton Keynes Bucks MK9 1LZ on 2025-01-15

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16/12/2416 December 2024 Accounts for a small company made up to 2024-03-31

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14/12/2314 December 2023 Accounts for a small company made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-14 with no updates

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21/06/2321 June 2023 Appointment of Mr Martin Steven Herron as a director on 2023-06-06

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21/06/2321 June 2023 Termination of appointment of Atul Kariya as a director on 2023-06-06

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06/10/226 October 2022 Accounts for a small company made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-14 with no updates

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21/12/2121 December 2021 Accounts for a small company made up to 2021-03-31

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23/06/2123 June 2021 Appointment of Ms Katharine Jane Simon as a director on 2021-06-23

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23/06/2123 June 2021 Termination of appointment of Rachel Nutt as a director on 2021-06-23

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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18/12/1718 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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20/06/1720 June 2017 DIRECTOR APPOINTED MR ATUL KARIYA

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK KING

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24/05/1724 May 2017 DIRECTOR APPOINTED MS RACHEL NUTT

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNHAM

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17/12/1617 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 019541330007

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09/02/169 February 2016 APPOINTMENT TERMINATED, SECRETARY MACINTYRE HUDSON CORPORATE SERVICES LIMITED

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24/11/1524 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/09/1516 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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19/06/1519 June 2015 DIRECTOR APPOINTED MR ANDREW ERNEST BURNHAM

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR GRANT GLEGHORN

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21/11/1421 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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25/09/1425 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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23/06/1423 June 2014 DIRECTOR APPOINTED MR PATRICK GEORGE KING

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY

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19/11/1319 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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23/09/1323 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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18/09/1318 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019541330006

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHAUNAK / 14/09/2012

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26/09/1226 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CAMPBELL MAY / 14/09/2012

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10/07/1210 July 2012 DIRECTOR APPOINTED MR GRANT COURTNEY GLEGHORN

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE

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31/05/1231 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/02/1223 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/09/1123 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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22/09/1122 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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15/06/1115 June 2011 DIRECTOR APPOINTED MR STEVEN MOORE

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/09/1022 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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22/09/1022 September 2010 SAIL ADDRESS CREATED

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22/09/1022 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/09/1022 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACINTYRE HUDSON CORPORATE SERVICES LIMITED / 14/09/2010

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22/10/0922 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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15/09/0915 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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28/10/0828 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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18/09/0818 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR BRENDAN SHARKEY

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30/06/0830 June 2008 DIRECTOR APPOINTED NIGEL CAMPBELL MAY

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD PANTER

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25/06/0825 June 2008 DIRECTOR APPOINTED MICHAEL JAMES BROWN

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23/11/0723 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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26/10/0726 October 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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12/12/0612 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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06/10/066 October 2006 NEW SECRETARY APPOINTED

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06/10/066 October 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 COMPANY NAME CHANGED MACINTYRE HUDSON FINANCE LIMITED CERTIFICATE ISSUED ON 14/04/05

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17/03/0517 March 2005 COMPANY NAME CHANGED MACINTYRE HUDSON LIMITED CERTIFICATE ISSUED ON 17/03/05

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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18/01/0518 January 2005 SECRETARY'S PARTICULARS CHANGED

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18/01/0518 January 2005 DIRECTOR'S PARTICULARS CHANGED

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20/09/0420 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0310 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/09/033 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/037 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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30/09/0230 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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27/09/0127 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 SECRETARY'S PARTICULARS CHANGED

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29/05/0129 May 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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29/05/0129 May 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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02/10/002 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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09/09/999 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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29/04/9929 April 1999 CONVE 31/03/99

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29/04/9929 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/9929 April 1999 REDESIGNATION 31/03/99

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29/04/9929 April 1999 ALTER MEM AND ARTS 31/03/99

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21/09/9821 September 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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28/11/9728 November 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 SECRETARY RESIGNED

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02/10/972 October 1997 NEW SECRETARY APPOINTED

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17/07/9717 July 1997 NEW SECRETARY APPOINTED

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17/07/9717 July 1997 SECRETARY RESIGNED

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27/04/9727 April 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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07/03/977 March 1997 ADOPT MEM AND ARTS 01/03/97

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07/03/977 March 1997 ALTER MEM AND ARTS 01/03/97

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21/01/9721 January 1997 SECRETARY'S PARTICULARS CHANGED

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02/10/962 October 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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31/10/9531 October 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 NC INC ALREADY ADJUSTED 20/06/95

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10/07/9510 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95

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10/07/9510 July 1995 NC INC ALREADY ADJUSTED 20/06/94

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29/01/9529 January 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/09/9427 September 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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27/09/9427 September 1994

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15/06/9415 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/06/942 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/947 February 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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11/10/9311 October 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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11/10/9311 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9311 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/9311 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/939 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/04/9322 April 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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24/11/9224 November 1992 NEW DIRECTOR APPOINTED

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21/10/9221 October 1992 DIRECTOR RESIGNED

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14/10/9214 October 1992

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14/10/9214 October 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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07/07/927 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9216 April 1992

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31/03/9231 March 1992 DIRECTOR'S PARTICULARS CHANGED

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20/03/9220 March 1992

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18/02/9218 February 1992 Resolutions

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18/02/9218 February 1992 S386 DISP APP AUDS 24/01/92

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18/02/9218 February 1992 S80A AUTH TO ALLOT SEC 24/01/92

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18/02/9218 February 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/92

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18/02/9218 February 1992 Resolutions

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28/11/9128 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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28/11/9128 November 1991 EXEMPTION FROM APPOINTING AUDITORS 01/10/91

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28/11/9128 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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26/11/9126 November 1991 REGISTERED OFFICE CHANGED ON 26/11/91 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE

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12/11/9112 November 1991

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12/11/9112 November 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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22/04/9122 April 1991 DIRECTOR RESIGNED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 DIRECTOR RESIGNED

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22/04/9122 April 1991 DIRECTOR RESIGNED

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30/01/9130 January 1991 DIRECTOR'S PARTICULARS CHANGED

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30/01/9130 January 1991 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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30/01/9130 January 1991

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29/11/9029 November 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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16/11/9016 November 1990 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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26/10/8926 October 1989

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26/10/8926 October 1989 AUDITOR'S RESIGNATION

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26/10/8926 October 1989 Resolutions

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26/10/8926 October 1989 Resolutions

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26/10/8926 October 1989 NC INC ALREADY ADJUSTED 01/03/89

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26/10/8926 October 1989 NC INC ALREADY ADJUSTED

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24/10/8924 October 1989

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24/10/8924 October 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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31/07/8931 July 1989 DIRECTOR RESIGNED

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21/03/8921 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/03/8921 March 1989

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20/10/8820 October 1988 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09

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21/09/8821 September 1988 WD 07/09/88 AD 11/08/88--------- £ SI 98@1=98 £ IC 2/100

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12/09/8812 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/8813 February 1988

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13/02/8813 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/11/8711 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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06/09/876 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/8728 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/07/8728 July 1987

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13/07/8713 July 1987 REGISTERED OFFICE CHANGED ON 13/07/87 FROM: OFFICES OF MACINTYRE HUDSON ASHTON HOUSE 471 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2LB

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01/01/871 January 1987

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