MCDONALD HIGHWAY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM WOOLF BUILDING 7 EAGLE WAY REGIMENT BUSINESS PARK CHELMSFORD ESSEX CM3 3FY ENGLAND |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MARLBOROUGH SURFACING 2013 LTD / 04/10/2018 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 161 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0JN |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOSTONE / 15/01/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES REVELL / 28/08/2018 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042764390003 |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES REVELL |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY JANE REVELL |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | AUDITOR'S RESIGNATION |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042764390002 |
| 23/02/1623 February 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 28/09/1528 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOSTONE |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES REVELL |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/11/138 November 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/10/1222 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH REVELL / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS REVELL / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GILLINGHAM / 08/09/2011 |
| 08/09/118 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET REVELL / 08/09/2011 |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 29/03/1129 March 2011 | 15/10/10 STATEMENT OF CAPITAL GBP 5100 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GILLINGHAM / 01/10/2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS REVELL / 01/10/2009 |
| 23/09/1023 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 09/10/099 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REVELL / 05/01/2009 |
| 12/01/0912 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE REVELL / 05/01/2009 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR MARTIN GILLINGHAM |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR JOSEPH REVELL |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS; AMEND |
| 15/10/0715 October 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | £ IC 100/80 08/06/07 £ SR 20@1=20 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/04/058 April 2005 | COMPANY NAME CHANGED MCDONALD STREET LIGHTING LIMITED CERTIFICATE ISSUED ON 08/04/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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