MCDONALD & SONS (SWANAGE) LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-07 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Change of details for Mr Russell Mcdonald as a person with significant control on 2023-06-12

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31/03/2331 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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16/11/2216 November 2022 Confirmation statement made on 2022-11-07 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-07 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 1A BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/02/1624 February 2016 DISS40 (DISS40(SOAD))

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23/02/1623 February 2016 Annual return made up to 7 November 2015 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/04/157 April 2015 Annual return made up to 7 November 2014 with full list of shareholders

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01/04/151 April 2015 DISS40 (DISS40(SOAD))

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/03/1510 March 2015 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM SECOND FLOOR, 59 LANSDOWNE PLACE,, HOVE EAST SUSSEX BN3 1FL

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26/02/1426 February 2014 Annual return made up to 7 November 2013 with full list of shareholders

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31/12/1331 December 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PIERCE MCDONALD / 07/11/2012

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD

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28/01/1328 January 2013 Annual return made up to 7 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/01/1217 January 2012 Annual return made up to 7 November 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/11/0928 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0915 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCDONALD / 18/12/2007

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21/01/0821 January 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 SECRETARY'S PARTICULARS CHANGED

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: SECOND FLOOR ONE QUEEN SQUARE BRIGHTON EAST SUSSEX BN1 3FD

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: SECOND FLOOR, 59 LANSDOWNE PLACE,, HOVE EAST SUSSEX BN3 1FL

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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16/01/0716 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: BARCLAY BANK CHAMBERS 2 MERMOND PLACE SWANAGE DORSET BH19 2DG

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31/10/0631 October 2006 NEW SECRETARY APPOINTED

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31/10/0631 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/057 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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