CS01 |
Confirmation statement with no updates Monday 30th December 2019
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th December 2018
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th December 2017
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 30th December 2016
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th December 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 4th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th December 2014
filed on: 31st, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 31st December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th November 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 28th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th November 2012
filed on: 11th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th November 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th November 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 12th November 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 3rd December 2009 from Maryville Gartocharn Alexandria G83 8RY
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th November 2009
filed on: 3rd, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 19th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 26th November 2008 - Annual return with full member list
filed on: 26th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 21st November 2007 - Annual return with full member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 6th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 5th December 2006 - Annual return with full member list
filed on: 5th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 24th, October 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 9th December 2005 - Annual return with full member list
filed on: 9th, December 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 7th, November 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Monday 20th December 2004 - Annual return with full member list
filed on: 20th, December 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003
filed on: 2nd, November 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 13th January 2004 - Annual return with full member list
filed on: 13th, January 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On Monday 5th January 2004 New secretary appointed
filed on: 5th, January 2004
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002
filed on: 6th, November 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Friday 13th December 2002 - Annual return with full member list
filed on: 13th, December 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2001
filed on: 31st, October 2002
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 8th November 2001 - Annual return with full member list
filed on: 8th, November 2001
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2000
filed on: 5th, September 2001
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/01 to 31/12/00
filed on: 5th, September 2001
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/01 from: 1 claremont terrace glasgow lanarkshire G3 7UQ
filed on: 26th, July 2001
| address
|
Free Download
(1 page)
|
363s |
Period up to Friday 1st December 2000 - Annual return with full member list
filed on: 1st, December 2000
| annual return
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 2nd, November 2000
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, November 2000
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 7th December 1999 Director resigned
filed on: 7th, December 1999
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 7th December 1999 New director appointed
filed on: 7th, December 1999
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th December 1999 New director appointed
filed on: 7th, December 1999
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/00 to 31/03/01
filed on: 25th, November 1999
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed macnewco thirty nine LIMITEDcertificate issued on 25/11/99
filed on: 24th, November 1999
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, November 1999
| incorporation
|
Free Download
(20 pages)
|