WM. J. MACNAB & CO. (SALES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Termination of appointment of Peter Fraser Macnab as a director on 2021-04-27 |
| 11/08/2111 August 2021 | Cessation of Peter Fraser Macnab as a person with significant control on 2021-04-27 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/10/1519 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/10/1421 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH KELLY / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRASER MACNAB / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER FRASER MACNAB / 27/10/2009 |
| 19/09/0919 September 2009 | 31/12/08 ANNUAL ACCTS |
| 08/10/088 October 2008 | 14/10/08 ANNUAL RETURN SHUTTLE |
| 04/09/084 September 2008 | 31/12/07 ANNUAL ACCTS |
| 25/10/0725 October 2007 | 14/10/07 ANNUAL RETURN SHUTTLE |
| 25/10/0725 October 2007 | 31/12/06 ANNUAL ACCTS |
| 02/11/062 November 2006 | 31/12/05 ANNUAL ACCTS |
| 19/10/0619 October 2006 | 14/10/06 ANNUAL RETURN SHUTTLE |
| 29/11/0529 November 2005 | 14/10/05 |
| 16/11/0516 November 2005 | 31/12/04 ANNUAL ACCTS |
| 02/11/042 November 2004 | 31/12/03 ANNUAL ACCTS |
| 11/10/0411 October 2004 | 14/10/04 ANNUAL RETURN SHUTTLE |
| 22/10/0322 October 2003 | 31/12/02 ANNUAL ACCTS |
| 14/10/0314 October 2003 | 14/10/03 ANNUAL RETURN SHUTTLE |
| 05/11/025 November 2002 | 14/10/02 ANNUAL RETURN SHUTTLE |
| 29/10/0229 October 2002 | 31/12/01 ANNUAL ACCTS |
| 03/05/023 May 2002 | AUDITOR RESIGNATION |
| 30/10/0130 October 2001 | 14/10/01 ANNUAL RETURN SHUTTLE |
| 20/10/0120 October 2001 | 31/12/00 ANNUAL ACCTS |
| 25/10/0025 October 2000 | 31/12/99 ANNUAL ACCTS |
| 19/10/0019 October 2000 | 14/10/00 ANNUAL RETURN SHUTTLE |
| 13/10/9913 October 1999 | 31/12/98 ANNUAL ACCTS |
| 06/10/996 October 1999 | 14/10/99 ANNUAL RETURN SHUTTLE |
| 13/10/9813 October 1998 | 14/10/98 ANNUAL RETURN SHUTTLE |
| 23/09/9823 September 1998 | 31/12/97 ANNUAL ACCTS |
| 24/10/9724 October 1997 | 31/12/96 ANNUAL ACCTS |
| 16/10/9716 October 1997 | 14/10/97 ANNUAL RETURN SHUTTLE |
| 14/11/9614 November 1996 | 14/10/96 ANNUAL RETURN SHUTTLE |
| 08/10/968 October 1996 | 31/12/95 ANNUAL ACCTS |
| 03/10/953 October 1995 | 14/10/95 ANNUAL RETURN SHUTTLE |
| 22/09/9522 September 1995 | 31/12/94 ANNUAL ACCTS |
| 01/11/941 November 1994 | 14/10/94 ANNUAL RETURN SHUTTLE |
| 30/09/9430 September 1994 | 31/12/93 ANNUAL ACCTS |
| 20/10/9320 October 1993 | 31/12/92 ANNUAL ACCTS |
| 16/10/9316 October 1993 | 14/10/93 ANNUAL RETURN SHUTTLE |
| 02/11/922 November 1992 | 31/12/91 ANNUAL ACCTS |
| 19/10/9219 October 1992 | 14/10/92 ANNUAL RETURN FORM |
| 14/11/9114 November 1991 | 14/10/91 ANNUAL RETURN |
| 08/11/918 November 1991 | 31/12/90 ANNUAL ACCTS |
| 26/11/9026 November 1990 | 10/08/90 ANNUAL RETURN |
| 15/11/9015 November 1990 | 31/12/89 ANNUAL ACCTS |
| 07/11/897 November 1989 | CHANGE OF DIRS/SEC |
| 04/11/894 November 1989 | 31/12/88 ANNUAL ACCTS |
| 10/10/8910 October 1989 | 02/08/89 ANNUAL RETURN |
| 08/11/888 November 1988 | 18/08/88 ANNUAL RETURN |
| 03/11/883 November 1988 | 31/12/87 ANNUAL ACCTS |
| 11/10/8811 October 1988 | UPDATED MEM AND ARTS |
| 11/10/8811 October 1988 | SPECIAL/EXTRA RESOLUTION |
| 22/01/8822 January 1988 | 20/08/87 ANNUAL RETURN |
| 05/11/875 November 1987 | 31/12/86 ANNUAL ACCTS |
| 28/02/8728 February 1987 | 03/11/86 ANNUAL RETURN |
| 07/11/867 November 1986 | 31/12/85 ANNUAL ACCTS |
| 17/02/8617 February 1986 | 02/11/85 ANNUAL RETURN |
| 05/11/855 November 1985 | 31/12/84 ANNUAL ACCTS |
| 20/03/8520 March 1985 | 02/11/84 ANNUAL RETURN |
| 30/10/8430 October 1984 | 31/12/83 ANNUAL ACCTS |
| 16/03/8416 March 1984 | 31/12/83 ANNUAL RETURN |
| 28/08/8328 August 1983 | 31/12/72 ANNUAL RETURN |
| 28/01/8328 January 1983 | 31/12/82 ANNUAL RETURN |
| 09/06/829 June 1982 | NOTICE OF ARD |
| 03/02/823 February 1982 | 31/12/81 ANNUAL RETURN |
| 12/02/8112 February 1981 | 31/12/80 ANNUAL RETURN |
| 12/02/8012 February 1980 | SIT OF REGISTER OF MEMS |
| 12/02/8012 February 1980 | 31/12/79 ANNUAL RETURN |
| 09/02/799 February 1979 | 31/12/78 ANNUAL RETURN |
| 02/02/782 February 1978 | 31/12/77 ANNUAL RETURN |
| 27/01/7727 January 1977 | 31/12/76 ANNUAL RETURN |
| 29/01/7629 January 1976 | SITUATION OF REG OFFICE |
| 19/01/7619 January 1976 | 31/12/75 ANNUAL RETURN |
| 11/09/7411 September 1974 | 31/12/74 ANNUAL RETURN |
| 28/01/7428 January 1974 | 31/12/73 ANNUAL RETURN |
| 08/03/728 March 1972 | 31/12/71 ANNUAL RETURN |
| 28/10/7128 October 1971 | PARTICULARS RE DIRECTORS |
| 06/04/716 April 1971 | 31/12/70 ANNUAL RETURN |
| 22/12/6922 December 1969 | 31/12/69 ANNUAL RETURN |
| 29/04/6929 April 1969 | 31/12/68 ANNUAL RETURN |
| 21/02/6821 February 1968 | 31/12/67 ANNUAL RETURN |
| 27/01/6727 January 1967 | 31/12/66 ANNUAL RETURN |
| 15/07/6615 July 1966 | PARTICULARS RE DIRECTORS |
| 28/06/6628 June 1966 | 31/12/65 ANNUAL RETURN |
| 12/11/6412 November 1964 | RETURN OF ALLOTS (CASH) |
| 28/10/6428 October 1964 | STATEMENT OF NOMINAL CAP |
| 28/10/6428 October 1964 | MEMORANDUM |
| 28/10/6428 October 1964 | ARTICLES |
| 28/10/6428 October 1964 | SITUATION OF REG OFFICE |
| 28/10/6428 October 1964 | DECL ON COMPL ON INCORP |
| 28/10/6428 October 1964 | PARTICULARS RE DIRECTORS |
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