MACKAY AND SCHNELLMANN LIMITED

Company Documents

DateDescription
31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-06 with no updates

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-06 with no updates

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14/09/2214 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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18/04/1818 April 2018 NOTIFICATION OF PSC STATEMENT ON 18/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WELLS

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14/09/1714 September 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WELLS

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14/09/1714 September 2017 CESSATION OF CHRISTOPHER CHARLES WELLS AS A PSC

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM PURE OFFICES LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM ICON BUSINESS CENTRES LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/09/1324 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WELLS / 11/09/2012

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/09/118 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/09/106 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/11/0920 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM INNOVATE OFFICE BUILDING LAKE VIEW DRIVE ANNESLEY NOTTINGHAM NG15 0DT

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22/12/0822 December 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/10/072 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: PO BOX 18, MILL LANE (OFF COMMON ROAD), HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2NS

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 SECRETARY RESIGNED

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/09/0514 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/09/0414 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 DIRECTOR RESIGNED

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19/12/0319 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/09/0320 September 2003 RETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS

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09/12/029 December 2002 DIRECTOR'S PARTICULARS CHANGED

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03/12/023 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/09/0224 September 2002 RETURN MADE UP TO 06/09/02; NO CHANGE OF MEMBERS

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/09/0121 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 DIRECTOR'S PARTICULARS CHANGED

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12/12/0012 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/10/004 October 2000 SECRETARY'S PARTICULARS CHANGED

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26/09/0026 September 2000 RETURN MADE UP TO 06/09/00; CHANGE OF MEMBERS

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16/08/0016 August 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 SECRETARY'S PARTICULARS CHANGED

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/09/9916 September 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 EXEMPTION FROM APPOINTING AUDITORS 02/07/99

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26/02/9926 February 1999 DIRECTOR RESIGNED

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12/02/9912 February 1999 NEW SECRETARY APPOINTED

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12/02/9912 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/9912 February 1999 NEW DIRECTOR APPOINTED

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18/09/9818 September 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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06/10/976 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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06/10/976 October 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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14/10/9614 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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20/09/9620 September 1996 DIRECTOR RESIGNED

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31/10/9531 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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19/10/9519 October 1995 NEW DIRECTOR APPOINTED

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11/10/9511 October 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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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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19/10/9419 October 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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27/01/9427 January 1994 EXEMPTION FROM APPOINTING AUDITORS 22/12/93

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08/12/938 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/12/938 December 1993 DIRECTOR RESIGNED

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08/12/938 December 1993 DIRECTOR RESIGNED

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08/12/938 December 1993 DIRECTOR RESIGNED

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19/10/9319 October 1993 SECRETARY'S PARTICULARS CHANGED

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19/10/9319 October 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/11/9223 November 1992 NEW DIRECTOR APPOINTED

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12/11/9212 November 1992 DIRECTOR RESIGNED

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17/10/9217 October 1992 RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS

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05/11/915 November 1991 RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/08/9120 August 1991 S386 DISP APP AUDS 08/07/91

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01/07/911 July 1991 DIRECTOR RESIGNED

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25/04/9125 April 1991 S366A DISP HOLDING AGM 28/03/91

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12/12/9012 December 1990 LOCATION OF REGISTER OF MEMBERS

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12/12/9012 December 1990 REGISTERED OFFICE CHANGED ON 12/12/90 FROM: 296-302 HIGH HOLBORN LONDON WC1V 7JJ

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12/12/9012 December 1990 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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12/12/9012 December 1990 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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12/12/9012 December 1990 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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03/12/903 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/9015 November 1990 NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/11/9015 November 1990 AUDITOR'S RESIGNATION

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09/11/909 November 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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25/10/9025 October 1990 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89

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04/05/904 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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20/02/9020 February 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 DIRECTOR RESIGNED

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18/10/8918 October 1989 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88

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02/06/892 June 1989 NEW DIRECTOR APPOINTED

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29/03/8929 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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29/03/8929 March 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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09/03/899 March 1989 DIRECTOR RESIGNED

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15/11/8815 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/8815 November 1988 DIRECTOR RESIGNED

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31/10/8831 October 1988 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87

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23/05/8823 May 1988 NEW DIRECTOR APPOINTED

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20/04/8820 April 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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13/11/8713 November 1987 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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10/02/8710 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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10/02/8710 February 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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27/12/8627 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/8629 May 1986 NEW DIRECTOR APPOINTED

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