| Name: |
MACDONALDS LIMITED
MACDONALDS LTD |
| Address: | THE ISLAND HOUSE THE ISLAND, MIDSOMER NORTON, RADSTOCK, BA3 2DZ |
| Incorporation Date: | 2008-09-24 |
| date | name | form type |
| 2023-01-27 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE ANN LOUISE MACDONALD / 25/01/2023 | PSC04 |
| 2023-01-27 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE ANN LOUISE MACDONALD / 25/01/2023 | CH03 |
| 2023-01-27 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ANDREW MACDONALD / 25/01/2023 | PSC04 |
| 2023-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ANN LOUISE MACDONALD / 25/01/2023 | CH01 |
| 2023-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW MACDONALD / 25/01/2023 | CH01 |
| 2022-03-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
| 2022-09-28 | CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES | CS01 |
| 2021-03-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2021-09-24 | CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES | CS01 |
| 2020-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2020-10-05 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | CS01 |
| 2019-02-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2019-10-22 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | CS01 |
| 2018-10-16 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | CS01 |
| 2018-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2017-07-12 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-06 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | CS01 |
| 2016-10-13 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
| 2016-07-19 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-15 | 24/09/15 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | 24/09/14 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-21 | 24/09/13 FULL LIST | AR01 |
| 2012-10-25 | 24/09/12 FULL LIST | AR01 |
| 2012-07-02 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-21 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-10 | 24/09/11 FULL LIST | AR01 |
| 2010-09-29 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE ANN LOUISE MACDONALD / 24/09/2010 | CH03 |
| 2010-06-17 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | 24/09/10 FULL LIST | AR01 |
| 2009-10-16 | 24/09/09 FULL LIST | AR01 |
| 2009-09-04 | CURREXT FROM 30/09/2009 TO 31/10/2009 | 225 |
| 2008-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MACDONALD / 16/10/2008 | 288c |
| 2008-11-06 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE MACDONALD / 16/10/2008 | 288c |
| 2008-09-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-10-24 | SECRETARY APPOINTED MELANIE ANN LOUISE MACDONALD | 288a |
| 2008-10-24 | DIRECTOR APPOINTED MELANIE ANN LOUISE MACDONALD | 288a |
| 2008-10-24 | DIRECTOR APPOINTED CHARLES ANDREW MACDONALD | 288a |
| 2008-10-22 | AD 24/09/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2008-10-16 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | 288b |
| 2008-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACDONALD / 16/10/2008 | 288c |
Last update: 2024-04-30 03:01:10