MACKENZIE AND CAMPBELL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 19/02/2519 February 2025 | Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Cross Keys House 27 the Parade Marlborough Wiltshire SN8 1NE on 2025-02-19 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/11/2328 November 2023 | Director's details changed for Mr Geoffrey Ian Maspero on 2023-11-23 |
| 02/11/232 November 2023 | Registration of charge 024304450010, created on 2023-11-02 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 04/10/234 October 2023 | Satisfaction of charge 024304450007 in full |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/12/2220 December 2022 | Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2022-12-20 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 03/02/223 February 2022 | Satisfaction of charge 5 in full |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 06/06/196 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 12/07/1812 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HAWTHORN |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/11/1512 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024304450008 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024304450007 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024304450006 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/11/1410 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/10/1315 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/10/1222 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/02/1214 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 14/02/1214 February 2012 | SAIL ADDRESS CHANGED FROM: C/O MACKENZIE & CAMPBELL PROPERTIES LTD 23-24 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LW UNITED KINGDOM |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/10/1127 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAWTHORN |
| 19/10/1019 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 19/10/1019 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/10/0922 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET HAWTHORN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN MASPERO / 22/10/2009 |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM SPINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2EF |
| 23/10/0823 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2HG |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7GU |
| 30/10/0130 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 4 ST PAULS ROAD CLIFTON BRISTOL BS8 1QT |
| 12/11/9712 November 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/10/9629 October 1996 | S369(4) SHT NOTICE MEET 08/10/96 |
| 29/10/9629 October 1996 | S386 DISP APP AUDS 08/10/96 |
| 29/10/9629 October 1996 | S80A AUTH TO ALLOT SEC 08/10/96 |
| 29/10/9629 October 1996 | S252 DISP LAYING ACC 08/10/96 |
| 29/10/9629 October 1996 | S366A DISP HOLDING AGM 08/10/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 22/06/9422 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/06/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/05/93 |
| 21/06/9321 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 01/07/921 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/06/92 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 02/09/912 September 1991 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 09/10/899 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company