MATTHEW MCLAUGHLIN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 22/10/2122 October 2021 | Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to 6 Broadwood Drive Glasgow G44 5UP on 2021-10-22 |
| 22/10/2122 October 2021 | Director's details changed for Mr John David Mclaughlin on 2021-10-22 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 18/10/1918 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/10/1728 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | 31/03/14 STATEMENT OF CAPITAL GBP 8000 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/05/1416 May 2014 | ADOPT ARTICLES 31/03/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/12/1331 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/01/1316 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/03/1123 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 20/12/1020 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MCLAUGHLIN / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINA MCLAUGHLIN |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/01/9012 January 1990 | PARTIC OF MORT/CHARGE 399 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/12/861 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/12/861 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 31/08/7331 August 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 26/11/4026 November 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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