T.D. MACFARLANE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Micro company accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/05/1715 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCFARLANE |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCFARLANE |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET OLIVER / 31/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCFARLANE / 31/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MCFARLANE / 31/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BURNSIDE / 31/12/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCFARLANE |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | SECRETARY APPOINTED CHRISTINE MARGARET OLIVER |
| 26/03/1026 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/09/0920 September 2009 | CHANGE OF DIRS/SEC |
| 20/09/0920 September 2009 | CHANGE OF DIRS/SEC |
| 10/09/0910 September 2009 | 31/12/08 ANNUAL ACCTS |
| 10/03/0910 March 2009 | 31/12/08 |
| 18/07/0818 July 2008 | 31/12/07 ANNUAL ACCTS |
| 07/02/087 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 11/05/0711 May 2007 | 31/12/06 ANNUAL ACCTS |
| 16/02/0716 February 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 25/05/0625 May 2006 | 31/12/05 ANNUAL ACCTS |
| 29/01/0629 January 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 19/05/0519 May 2005 | 31/12/04 ANNUAL ACCTS |
| 07/02/057 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 02/04/042 April 2004 | 31/12/03 ANNUAL ACCTS |
| 21/01/0421 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 13/03/0313 March 2003 | 31/12/02 ANNUAL ACCTS |
| 20/01/0320 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 25/04/0225 April 2002 | 31/12/01 ANNUAL ACCTS |
| 20/01/0220 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 01/06/011 June 2001 | 31/12/00 ANNUAL ACCTS |
| 10/01/0110 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 09/04/009 April 2000 | 31/12/99 ANNUAL ACCTS |
| 08/12/998 December 1999 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 11/05/9911 May 1999 | 31/12/98 ANNUAL ACCTS |
| 10/01/9910 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 06/10/986 October 1998 | 31/12/97 ANNUAL ACCTS |
| 07/02/987 February 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 05/07/975 July 1997 | 31/12/96 ANNUAL ACCTS |
| 13/01/9713 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 20/08/9620 August 1996 | 31/12/95 ANNUAL ACCTS |
| 13/01/9613 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 02/06/952 June 1995 | 31/12/94 ANNUAL ACCTS |
| 20/01/9520 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 11/03/9411 March 1994 | 31/12/93 ANNUAL ACCTS |
| 17/01/9417 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 06/05/936 May 1993 | 31/12/92 ANNUAL ACCTS |
| 07/01/937 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 30/03/9230 March 1992 | 31/12/90 ANNUAL ACCTS |
| 30/03/9230 March 1992 | 31/12/91 ANNUAL ACCTS |
| 24/03/9224 March 1992 | 31/12/91 ANNUAL RETURN FORM |
| 19/07/9119 July 1991 | 31/12/90 ANNUAL RETURN |
| 19/03/9119 March 1991 | 31/12/89 ANNUAL RETURN |
| 06/03/916 March 1991 | 31/12/89 ANNUAL ACCTS |
| 04/04/904 April 1990 | 31/12/88 ANNUAL ACCTS |
| 15/06/8915 June 1989 | 31/12/87 ANNUAL ACCTS |
| 15/06/8915 June 1989 | 31/12/86 ANNUAL ACCTS |
| 15/06/8915 June 1989 | 04/10/88 ANNUAL RETURN |
| 08/09/888 September 1988 | CHANGE IN SIT REG ADD |
| 08/09/888 September 1988 | 31/12/87 ANNUAL RETURN |
| 02/09/862 September 1986 | CHANGE OF DIRS/SEC |
| 15/08/8615 August 1986 | 18/07/86 ANNUAL RETURN |
| 31/07/8631 July 1986 | 31/12/85 ANNUAL ACCTS |
| 30/04/8630 April 1986 | PARS RE MORTAGE |
| 30/04/8630 April 1986 | PARS RE MORTAGE |
| 23/09/8523 September 1985 | 20/09/85 ANNUAL RETURN |
| 23/09/8523 September 1985 | 31/12/84 ANNUAL ACCTS |
| 30/10/8430 October 1984 | 10/10/84 ANNUAL RETURN |
| 30/10/8430 October 1984 | 31/12/83 ANNUAL ACCTS |
| 15/07/8315 July 1983 | 31/12/83 ANNUAL RETURN |
| 22/06/8222 June 1982 | NOTICE OF ARD |
| 25/05/8225 May 1982 | 31/12/82 ANNUAL RETURN |
| 03/02/823 February 1982 | 31/12/81 ANNUAL RETURN |
| 23/10/8023 October 1980 | 31/12/80 ANNUAL RETURN |
| 01/05/791 May 1979 | 31/12/79 ANNUAL RETURN |
| 09/11/789 November 1978 | 31/12/78 ANNUAL RETURN |
| 08/11/778 November 1977 | 31/12/77 ANNUAL RETURN |
| 01/09/761 September 1976 | 31/12/76 ANNUAL RETURN |
| 02/07/752 July 1975 | 31/12/75 ANNUAL RETURN |
| 30/08/7430 August 1974 | 31/12/74 ANNUAL RETURN |
| 24/07/7324 July 1973 | 31/12/73 ANNUAL RETURN |
| 24/08/7224 August 1972 | 31/12/72 ANNUAL RETURN |
| 04/08/714 August 1971 | 31/12/71 ANNUAL RETURN |
| 25/08/7025 August 1970 | 31/12/70 ANNUAL RETURN |
| 27/08/6927 August 1969 | 31/12/69 ANNUAL RETURN |
| 16/05/6916 May 1969 | SIT OF REGISTER OF MEMS |
| 03/10/683 October 1968 | 31/12/68 ANNUAL RETURN |
| 17/09/6817 September 1968 | RETURN OF ALLOTS (CASH) |
| 17/09/6817 September 1968 | PARTICULARS RE DIRECTORS |
| 08/01/688 January 1968 | 31/12/67 ANNUAL RETURN |
| 11/12/6711 December 1967 | PARTICULARS RE DIRECTORS |
| 19/07/6619 July 1966 | 31/12/66 ANNUAL RETURN |
| 04/10/654 October 1965 | PARTICULARS RE DIRECTORS |
| 30/07/6530 July 1965 | 31/12/65 ANNUAL RETURN |
| 25/08/6425 August 1964 | 31/12/64 ANNUAL RETURN |
| 05/07/635 July 1963 | 31/12/63 ANNUAL RETURN |
| 24/09/6224 September 1962 | SIT OF REGISTER OF MEMS |
| 24/09/6224 September 1962 | 31/12/62 ANNUAL RETURN |
| 30/10/6130 October 1961 | 31/12/61 ANNUAL RETURN |
| 03/08/603 August 1960 | 31/12/60 ANNUAL RETURN |
| 09/12/599 December 1959 | 31/12/59 ANNUAL RETURN |
| 27/10/5827 October 1958 | 31/12/58 ANNUAL RETURN |
| 31/12/5731 December 1957 | 31/12/57 ANNUAL RETURN |
| 23/11/5623 November 1956 | 31/12/56 ANNUAL RETURN |
| 09/01/569 January 1956 | 31/12/55 ANNUAL RETURN |
| 04/04/554 April 1955 | RETURN OF ALLOTS (CASH) |
| 23/03/5523 March 1955 | PARTICULARS RE DIRECTORS |
| 17/01/5517 January 1955 | DECL ON COMPL ON INCORP |
| 17/01/5517 January 1955 | ARTICLES |
| 17/01/5517 January 1955 | SITUATION OF REG OFFICE |
| 17/01/5517 January 1955 | MEMORANDUM |
| 17/01/5517 January 1955 | STATEMENT OF NOMINAL CAP |
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