MCINTOSH'S FACTORY SHOP LIMITED

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Company Documents

Date	Description
18/07/2518 July 2025	Confirmation statement made on 2025-07-09 with no updates View Document
26/06/2526 June 2025	Registered office address changed from St Matthews House Haugh Lane Hexham Northumberland NE46 3PU to First Floor St Matthews House Haugh Lane Hexham Northumberland NE46 3PU on 2025-06-26 View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
11/07/2411 July 2024	Confirmation statement made on 2024-07-09 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
11/07/2311 July 2023	Confirmation statement made on 2023-07-09 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/10/2115 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
09/07/219 July 2021	Confirmation statement made on 2021-07-09 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/07/209 July 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View Document
21/01/2021 January 2020	REGISTRATION OF A CHARGE / CHARGE CODE 042483000001 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
09/07/199 July 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
10/07/1810 July 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
10/07/1710 July 2017	CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/10/1624 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/07/1618 July 2016	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View Document
18/07/1618 July 2016	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MCINTOSH / 19/11/2014 View Document
18/07/1618 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCINTOSH / 19/11/2014 View Document
18/07/1618 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA GAIL MCINTOSH / 19/11/2014 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/09/1521 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/08/154 August 2015	Annual return made up to 9 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
13/08/1413 August 2014	Annual return made up to 9 July 2014 with full list of shareholders View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/12/1324 December 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/07/1317 July 2013	Annual return made up to 9 July 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/12/1219 December 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
11/07/1211 July 2012	Annual return made up to 9 July 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
17/09/1117 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
16/07/1116 July 2011	Annual return made up to 9 July 2011 with full list of shareholders View Document
01/03/111 March 2011	DIRECTOR APPOINTED MR MICHAEL MCINTOSH View Document
13/07/1013 July 2010	Annual return made up to 9 July 2010 with full list of shareholders View Document
13/07/1013 July 2010	SAIL ADDRESS CREATED View Document
13/07/1013 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
12/07/1012 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GAIL MCINTOSH / 09/07/2010 View Document
17/05/1017 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
28/10/0928 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
14/07/0914 July 2009	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
16/07/0816 July 2008	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View Document
04/11/074 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
19/09/0719 September 2007	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View Document
10/04/0610 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
05/08/055 August 2005	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View Document
03/08/053 August 2005	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 31 SAINT MARYS CHARE HEXHAM NORTHUMBERLAND NE46 1NQ View Document
03/05/053 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
15/07/0415 July 2004	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View Document
18/03/0418 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
26/09/0326 September 2003	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View Document
19/03/0319 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
23/07/0223 July 2002	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View Document
09/10/019 October 2001	SECRETARY RESIGNED View Document
09/10/019 October 2001	NEW DIRECTOR APPOINTED View Document
09/10/019 October 2001	DIRECTOR RESIGNED View Document
09/10/019 October 2001	NEW SECRETARY APPOINTED View Document
05/10/015 October 2001	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View Document
09/07/019 July 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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