MCDANIEL & CO. LIMITED
Company number 07226957 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 22 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 9 Sep 2025 | Second filing of Confirmation Statement dated 2025-04-09 · 4 pages | View document |
| 9 Sep 2025 | Second filing of Confirmation Statement dated 2024-05-01 · 4 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 5 pages | View document |
| 3 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Adam Turley as a director on 2025-08-31 · 1 page | View document |
| 6 May 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 17 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 6 Jun 2023 | Appointment of Miss Kelly Hudson as a secretary on 2023-04-28 · 2 pages | View document |
| 30 May 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 30 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 May 2023 | Change of share class name or designation · 2 pages | View document |
| 30 May 2023 | Resolutions · 1 page | View document |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Resolutions | View document |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Resolutions · 1 page | View document |
| 17 May 2023 | Change of share class name or designation · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-01 with updates · 5 pages | View document |
| 4 May 2023 | Termination of appointment of Niall Andrew Head-Rapson as a secretary on 2023-04-28 · 1 page | View document |
| 4 May 2023 | Cessation of Kelly Hudson as a person with significant control on 2023-04-28 · 1 page | View document |
| 4 May 2023 | Cessation of Niall Andrew Head-Rapson as a person with significant control on 2023-04-28 · 1 page | View document |
| 4 May 2023 | Notification of Mdl Holdings Ltd as a person with significant control on 2023-04-28 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Niall Andrew Head-Rapson as a director on 2023-04-28 · 1 page | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Oct 2022 | Change of details for Mr Niall Andrew Head-Rapson as a person with significant control on 2022-04-04 · 2 pages | View document |
| 26 Oct 2022 | Notification of Kelly Hudson as a person with significant control on 2022-01-27 · 2 pages | View document |
| 21 Oct 2022 | Cessation of Rozanna Louise Head-Rapson as a person with significant control on 2022-04-04 · 1 page | View document |
| 21 Feb 2022 | Appointment of Mr Adam Turley as a director on 2022-01-02 · 2 pages | View document |
| 26 Jan 2022 | Cessation of Kelly Hudson as a person with significant control on 2022-01-26 · 1 page | View document |
| 26 Jan 2022 | Change of details for Mr Niall Andrew Head-Rapson as a person with significant control on 2022-01-26 · 2 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jan 2021 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROZANNA HEAD-RAPSON | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 21 Aug 2017 | DIRECTOR APPOINTED MS KELLY HUDSON | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Jun 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 19 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QQ | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Jul 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 28 May 2015 | ADOPT ARTICLES 01/06/2014 | View document |
| 28 May 2015 | SUB-DIVISION 01/06/14 | View document |
| 5 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Nov 2014 | FIRST GAZETTE | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 8 Jan 2014 | CURRSHO FROM 30/04/2013 TO 31/10/2012 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL ANDREW HEAD-RAPSON / 29/04/2013 | View document |
| 30 Apr 2013 | SAIL ADDRESS CHANGED FROM: 23 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QS | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROZANNA LOUISE HEAD-RAPSON / 29/04/2013 | View document |
| 25 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 23 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QS UNITED KINGDOM | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 25 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. NIALL ANDREW HEAD-RAPSON / 19/04/2011 | View document |
| 25 Sep 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 14 Aug 2012 | FIRST GAZETTE | View document |
| 25 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jul 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 22 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 14 Jul 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 23 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |