James Macintyre & Company Ltd was founded on 27 May 1998 with its registered office in Stoke-On-Trent, Staffordshire, it's status at Companies House is "Active". The company has 2 directors listed. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHELSEA POTTERY LIMITED | 27 May 1998 | 24 May 2001 | 1 |
EDWARDS, Catherine Mary | 24 May 2001 | 31 January 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 22 May 2020 | |
CS01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 21 May 2018 | |
CERTNM - Change of name certificate | 12 February 2018 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 30 May 2017 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 08 June 2015 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AR01 - Annual Return | 24 June 2013 | |
CH01 - Change of particulars for director | 24 June 2013 | |
CH01 - Change of particulars for director | 24 June 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AD01 - Change of registered office address | 06 December 2012 | |
AR01 - Annual Return | 13 June 2012 | |
CH01 - Change of particulars for director | 13 June 2012 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 15 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2010 | |
CH03 - Change of particulars for secretary | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AP01 - Appointment of director | 02 June 2010 | |
395 - Particulars of a mortgage or charge | 14 August 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 20 June 2008 | |
363a - Annual Return | 19 June 2008 | |
363s - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 03 July 2007 | |
363s - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 27 June 2006 | |
AA - Annual Accounts | 19 July 2005 | |
363s - Annual Return | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
363s - Annual Return | 25 May 2004 | |
225 - Change of Accounting Reference Date | 04 February 2004 | |
AA - Annual Accounts | 18 September 2003 | |
363s - Annual Return | 13 June 2003 | |
AA - Annual Accounts | 09 August 2002 | |
363s - Annual Return | 19 June 2002 | |
RESOLUTIONS - N/A | 18 February 2002 | |
AA - Annual Accounts | 18 February 2002 | |
363s - Annual Return | 18 June 2001 | |
288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
AA - Annual Accounts | 13 December 2000 | |
363s - Annual Return | 29 June 2000 | |
AA - Annual Accounts | 10 February 2000 | |
363s - Annual Return | 18 June 1999 | |
RESOLUTIONS - N/A | 04 June 1998 | |
RESOLUTIONS - N/A | 04 June 1998 | |
RESOLUTIONS - N/A | 04 June 1998 | |
225 - Change of Accounting Reference Date | 04 June 1998 | |
NEWINC - New incorporation documents | 27 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 July 2009 | Outstanding |
N/A |