MACNABB BROS (WASTE MANAGEMENT) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 06/06/236 June 2023 | Registered office address changed from 171 University Street Belfast BT7 1HR Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 2023-06-06 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/03/162 March 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR CIARAN CLANCY |
| 17/02/1417 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/11/137 November 2013 | ADOPT ARTICLES 20/05/2013 |
| 28/02/1328 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/03/1221 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/02/1122 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH RUSSELL MACNABB / 20/01/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT MACNABB / 20/01/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACNABB / 20/01/2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 5 BALLYSTREW ROAD DOWNPATRICK CO. DOWN BT30 8BG |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MACNABB / 20/01/2010 |
| 10/05/1010 May 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/11/096 November 2009 | COMPANY NAME CHANGED MACNABB BROTHERS (WASTE DISPOSAL) LIMITED CERTIFICATE ISSUED ON 06/11/09 |
| 06/11/096 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/093 November 2009 | Annual return made up to 20 January 2008 with full list of shareholders |
| 02/11/092 November 2009 | Annual return made up to 20 January 2005 with full list of shareholders |
| 07/03/097 March 2009 | 30/04/08 ANNUAL ACCTS |
| 29/01/0929 January 2009 | 20/01/09 ANNUAL RETURN SHUTTLE |
| 04/03/084 March 2008 | 30/04/07 ANNUAL ACCTS |
| 27/04/0727 April 2007 | 30/04/06 ANNUAL ACCTS |
| 30/03/0730 March 2007 | 20/01/07 ANNUAL RETURN SHUTTLE |
| 21/03/0621 March 2006 | CHANGE OF DIRS/SEC |
| 21/03/0621 March 2006 | 30/04/05 ANNUAL ACCTS |
| 01/03/061 March 2006 | 20/01/06 ANNUAL RETURN SHUTTLE |
| 04/03/054 March 2005 | 30/04/04 ANNUAL ACCTS |
| 11/03/0411 March 2004 | 30/04/03 ANNUAL ACCTS |
| 24/02/0424 February 2004 | 20/01/04 ANNUAL RETURN SHUTTLE |
| 14/03/0314 March 2003 | 20/01/03 ANNUAL RETURN SHUTTLE |
| 05/03/035 March 2003 | 30/04/02 ANNUAL ACCTS |
| 12/03/0212 March 2002 | 30/04/01 ANNUAL ACCTS |
| 01/03/021 March 2002 | 20/01/02 ANNUAL RETURN SHUTTLE |
| 09/03/019 March 2001 | 30/04/00 ANNUAL ACCTS |
| 01/02/011 February 2001 | 20/01/01 ANNUAL RETURN SHUTTLE |
| 05/05/005 May 2000 | 30/04/99 ANNUAL ACCTS |
| 13/02/0013 February 2000 | 20/01/00 ANNUAL RETURN SHUTTLE |
| 01/12/991 December 1999 | CHANGE OF DIRS/SEC |
| 01/12/991 December 1999 | CHANGE OF DIRS/SEC |
| 02/03/992 March 1999 | 30/04/98 ANNUAL ACCTS |
| 13/01/9913 January 1999 | 20/01/99 ANNUAL RETURN SHUTTLE |
| 01/04/981 April 1998 | 20/01/98 ANNUAL RETURN SHUTTLE |
| 07/03/987 March 1998 | 30/04/97 ANNUAL ACCTS |
| 04/03/974 March 1997 | 30/04/96 ANNUAL ACCTS |
| 15/02/9715 February 1997 | 20/01/97 ANNUAL RETURN SHUTTLE |
| 08/03/968 March 1996 | 30/04/95 ANNUAL ACCTS |
| 21/01/9621 January 1996 | 20/01/96 ANNUAL RETURN SHUTTLE |
| 25/01/9525 January 1995 | 20/01/95 ANNUAL RETURN SHUTTLE |
| 05/12/945 December 1994 | 30/04/94 ANNUAL ACCTS |
| 25/04/9425 April 1994 | 03/02/94 ANNUAL RETURN SHUTTLE |
| 16/10/9316 October 1993 | NOTICE OF ARD |
| 11/06/9311 June 1993 | UPDATED MEM AND ARTS |
| 03/06/933 June 1993 | CHANGE IN SIT REG ADD |
| 03/06/933 June 1993 | CHANGE OF DIRS/SEC |
| 03/06/933 June 1993 | CHANGE OF DIRS/SEC |
| 03/06/933 June 1993 | CHANGE OF DIRS/SEC |
| 14/05/9314 May 1993 | RESOLUTION TO CHANGE NAME |
| 14/05/9314 May 1993 | NOT OF INCR IN NOM CAP |
| 14/05/9314 May 1993 | SPECIAL/EXTRA RESOLUTION |
| 14/05/9314 May 1993 | SPECIAL/EXTRA RESOLUTION |
| 14/05/9314 May 1993 | CERT CHANGE |
| 03/02/933 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/933 February 1993 | ARTICLES |
| 03/02/933 February 1993 | PARS RE DIRS/SIT REG OFF |
| 03/02/933 February 1993 | DECLN COMPLNCE REG NEW CO |
| 03/02/933 February 1993 | MEMORANDUM |
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