MCNAUGHTON DYNAMICS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-10 with no updates

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30/09/2430 September 2024 Appointment of Mrs Leonie Tattersall as a director on 2024-09-30

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03/09/243 September 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-10 with no updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/01/202 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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02/02/192 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCNAUGHTON / 02/02/2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/03/1630 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/03/1523 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/02/1410 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/02/1315 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/02/1217 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCNAUGHTON / 01/01/2011

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18/03/1118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET MABEL MCNAUGHTON / 01/01/2011

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET MABEL MCNAUGHTON / 01/01/2011

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18/03/1118 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET MABEL MCNAUGHTON / 12/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCNAUGHTON / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/02/0917 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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01/04/071 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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13/02/0713 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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16/03/0616 March 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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17/02/0617 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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22/02/0522 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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01/03/041 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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07/03/037 March 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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10/02/0310 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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14/03/0214 March 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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08/02/028 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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16/02/0116 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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03/03/003 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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03/03/993 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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09/03/989 March 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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03/03/973 March 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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22/12/9622 December 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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27/03/9627 March 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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22/03/9622 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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28/02/9528 February 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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26/05/9426 May 1994 AUDITOR'S RESIGNATION

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24/03/9424 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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22/03/9422 March 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 S386 DISP APP AUDS 11/02/94

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29/03/9329 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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10/03/9310 March 1993 DIRECTOR'S PARTICULARS CHANGED

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10/03/9310 March 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS

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03/04/923 April 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS

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03/04/923 April 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/03/9210 March 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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10/03/9210 March 1992 DIRECTOR RESIGNED

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12/08/9112 August 1991 REGISTERED OFFICE CHANGED ON 12/08/91 FROM: STARBANK HOUSE 23 HIGH STREET THAME OXON OX9 2BZ

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11/03/9111 March 1991 RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS

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06/02/916 February 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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14/03/9014 March 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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14/03/9014 March 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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21/11/8921 November 1989 REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 57 LONDON ROAD HIGHWYCOMBE BUCKS HP111 BS

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10/11/8910 November 1989 NOTICE OF RESOLUTION REMOVING AUDITOR

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08/05/898 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/05/898 May 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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13/04/8913 April 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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01/10/871 October 1987 NEW DIRECTOR APPOINTED

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03/06/873 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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21/05/8721 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/877 May 1987 COMPANY NAME CHANGED COMETFLEET LIMITED CERTIFICATE ISSUED ON 07/05/87

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23/04/8723 April 1987 ***** MEM AND ARTS ********

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21/04/8721 April 1987 REGISTERED OFFICE CHANGED ON 21/04/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ

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21/04/8721 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/8721 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/8711 February 1987 CERTIFICATE OF INCORPORATION

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