MCINTYRE PROPERTIES (HIGHLAND) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-22 with no updates |
| 21/07/2521 July 2025 | Change of share class name or designation |
| 21/07/2521 July 2025 | Resolutions |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED CROOK & CROOK LIMITED CERTIFICATE ISSUED ON 20/06/18 |
| 12/06/1812 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/09/1711 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 23/06/1623 June 2016 | ADOPT ARTICLES 26/04/2016 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED GILBY CROOK |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/05/1618 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 11000 |
| 08/02/168 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/02/1512 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1115 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIONA MARY SUSAN CROOK / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BRUCE CROOK / 01/10/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | RE AUDIT EXEMPTIONS 08/09/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/05/9619 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | AUDITOR'S RESIGNATION |
| 19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | COMPANY NAME CHANGED HARRIS & CROOK LIMITED CERTIFICATE ISSUED ON 01/11/90 |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: 31 HARLEY STREET LONDON W1N 1DA |
| 16/08/9016 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 02/01/902 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 07/06/887 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 04/02/874 February 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | RETURN MADE UP TO 14/09/85; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/84 |
| 30/06/7730 June 1977 | CERTIFICATE OF INCORPORATION |
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