MCDOUGAL & BREEN LTD
Company number 06042799 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Registered office address changed from 71 Howard Street North Shields Tyne and Wear NE30 1AF England to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on 2026-06-18 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Aug 2023 | Satisfaction of charge 060427990003 in full · 1 page | View document |
| 6 Jul 2023 | Registered office address changed from Unit 4 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom to 71 Howard Street North Shields Tyne and Wear NE30 1AF on 2023-07-06 · 1 page | View document |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 4 pages | View document |
| 7 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 25 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-21 · 4 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions · 4 pages | View document |
| 10 Nov 2021 | Resolutions · 5 pages | View document |
| 1 Nov 2021 | Cessation of Terry Mcdougal as a person with significant control on 2021-10-21 · 1 page | View document |
| 1 Nov 2021 | Change of details for Mr Mark Breen as a person with significant control on 2021-10-21 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Terrence Ian Mcdougal as a director on 2021-10-21 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jan 2021 | Confirmation statement made on 2021-01-05 with no updates · 3 pages | View document |
| 9 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM MCDOUGAL & BREEN LTD, VROOM TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE & WEAR NE29 7XJ | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060427990003 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060427990002 | View document |
| 14 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK BREEN / 10/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BREEN / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE IAN MCDOUGAL / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BREEN / 10/03/2014 | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK BREEN / 24/03/2014 | View document |
| 13 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060427990001 | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 2 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE IAN MCDOUGAL / 01/10/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BREEN / 01/10/2009 | View document |
| 14 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | NC INC ALREADY ADJUSTED 26/06/07 | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 3 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07 | View document |
| 5 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |