MCINTYRE MEATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Satisfaction of charge 041385300006 in full |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Amended total exemption full accounts made up to 2020-12-31 |
| 17/05/2217 May 2022 | Change of details for Mrs. Lindsey Marie Mcintyre as a person with significant control on 2020-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD MCINTYRE / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY MARIE MCINTYRE / 01/10/2009 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/01/0915 January 2009 | SECTION 190 22/12/2008 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: G OFFICE CHANGED 05/04/03 15 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EW |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 14/08/0214 August 2002 | SHARES AGREEMENT OTC |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | � NC 1000/350000 24/02/02 |
| 14/03/0214 March 2002 | COMPANY NAME CHANGED MCINTYRE FARM SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/02 |
| 17/01/0217 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: G OFFICE CHANGED 25/07/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | COMPANY NAME CHANGED CASTLEVIEW CONFECTIONERY LIMITED CERTIFICATE ISSUED ON 04/05/01 |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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