Based in Leeds, Mackenzie Stuart Ltd was setup in 2007, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of the organisation are listed as Jenkins, Nick, Roberts, Andrew Christopher, Goodall, Richard David, Newsham, Christopher James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENKINS, Nick | 01 February 2016 | - | 1 |
GOODALL, Richard David | 03 December 2007 | 18 May 2009 | 1 |
NEWSHAM, Christopher James | 18 May 2009 | 30 November 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Andrew Christopher | 03 December 2007 | 18 May 2009 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 11 February 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 31 October 2019 | |
RESOLUTIONS - N/A | 26 April 2019 | |
PSC07 - N/A | 09 April 2019 | |
PSC02 - N/A | 09 April 2019 | |
MR01 - N/A | 09 April 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 31 October 2017 | |
CH01 - Change of particulars for director | 22 December 2016 | |
CH03 - Change of particulars for secretary | 22 December 2016 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 31 October 2016 | |
AP01 - Appointment of director | 11 February 2016 | |
AP01 - Appointment of director | 11 February 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 30 October 2013 | |
AD01 - Change of registered office address | 26 March 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 20 January 2011 | |
TM01 - Termination of appointment of director | 20 January 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 01 October 2009 | |
123 - Notice of increase in nominal capital | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
MEM/ARTS - N/A | 04 June 2009 | |
CERTNM - Change of name certificate | 30 May 2009 | |
287 - Change in situation or address of Registered Office | 25 March 2009 | |
225 - Change of Accounting Reference Date | 24 March 2009 | |
363a - Annual Return | 13 February 2009 | |
NEWINC - New incorporation documents | 03 December 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 April 2019 | Outstanding |
N/A |