About

Registered Number: 04994510
Date of Incorporation: 15/12/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 103 Angelica Way, Whiteley, Fareham, PO15 7HY,

 

Having been setup in 2003, D Macgregor & Company Ltd has its registered office in Fareham, it's status is listed as "Active". The current directors of this business are Macgregor, Darryl, Macgregor, Lisa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACGREGOR, Darryl 17 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MACGREGOR, Lisa 09 February 2004 29 January 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 August 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 18 February 2019
PSC04 - N/A 12 February 2019
CH01 - Change of particulars for director 12 February 2019
AD01 - Change of registered office address 12 February 2019
CS01 - N/A 07 February 2019
TM02 - Termination of appointment of secretary 07 February 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 05 January 2018
CS01 - N/A 23 December 2016
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 04 January 2011
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 02 January 2010
288b - Notice of resignation of directors or secretaries 27 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 27 February 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 10 April 2007
363a - Annual Return 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
287 - Change in situation or address of Registered Office 11 August 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 17 February 2005
225 - Change of Accounting Reference Date 17 April 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
353 - Register of members 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
287 - Change in situation or address of Registered Office 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
287 - Change in situation or address of Registered Office 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
NEWINC - New incorporation documents 15 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.