MCDONALD BRICKWORK 2005 LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Confirmation statement made on 2025-02-23 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/02/2528 February 2025 Secretary's details changed for Miss Samantha Melanie Pearce on 2025-02-28

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04/06/244 June 2024 Accounts for a dormant company made up to 2024-02-28

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07/05/247 May 2024 Secretary's details changed for Miss Samantha Melanie Pearce on 2024-04-30

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07/05/247 May 2024 Registered office address changed from 18 Devereux Drive Watford Herts WD17 3DE to Moat Farm Marsh Lane Stoke Manderville Aylesbury Bucks HP22 5UZ on 2024-05-07

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07/05/247 May 2024 Change of details for Mr Daniel Bryan Mcdonald as a person with significant control on 2024-04-30

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07/05/247 May 2024 Director's details changed for Mr Daniel Bryan Mcdonald on 2024-04-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-23 with no updates

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15/03/2315 March 2023 Accounts for a dormant company made up to 2023-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-02-23 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/03/222 March 2022 Confirmation statement made on 2022-02-23 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES

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03/03/213 March 2021 PSC'S CHANGE OF PARTICULARS / MR DANIEL BRYAN MCDONALD / 06/04/2016

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/09/2022 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/11/189 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/11/1714 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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08/03/168 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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02/12/152 December 2015 COMPANY NAME CHANGED MAC THE TOOL LIMITED CERTIFICATE ISSUED ON 02/12/15

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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03/03/153 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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04/03/144 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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07/03/137 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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13/03/1213 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRYAN MCDONALD / 01/09/2011

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 56 NORTHFIELD GARDENS WATFORD HERTFORDSHIRE WD24 7RE

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27/09/1127 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA MELANIE PEARCE / 01/09/2011

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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15/03/1115 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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18/03/1018 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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17/04/0917 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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25/06/0825 June 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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17/07/0717 July 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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27/03/0627 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 485 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9BE

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25/02/0525 February 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 REGISTERED OFFICE CHANGED ON 25/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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25/02/0525 February 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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