Established in 1987, The Macdonald Partnership Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This company has 2 directors listed at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, William John | 28 February 1997 | 31 December 1997 | 1 |
| ROSSER, Timothy Richard | N/A | 31 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 03 October 2018 | |
| CH01 - Change of particulars for director | 12 September 2018 | |
| CH03 - Change of particulars for secretary | 12 September 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| RESOLUTIONS - N/A | 13 February 2017 | |
| CERT10 - Re-registration of a company from public to private | 13 February 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 13 February 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 13 February 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 03 October 2016 | |
| AUD - Auditor's letter of resignation | 07 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AD01 - Change of registered office address | 05 October 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AD01 - Change of registered office address | 30 October 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AD01 - Change of registered office address | 25 October 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 10 October 2006 | |
| 353 - Register of members | 10 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 October 2006 | |
| 287 - Change in situation or address of Registered Office | 10 October 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 03 October 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 October 2005 | |
| 353 - Register of members | 03 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
| 287 - Change in situation or address of Registered Office | 20 December 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| 287 - Change in situation or address of Registered Office | 04 September 2001 | |
| 325 - Location of register of directors' interests in shares etc | 04 September 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 September 2001 | |
| 353 - Register of members | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363a - Annual Return | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363a - Annual Return | 02 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| 395 - Particulars of a mortgage or charge | 18 February 1997 | |
| 363a - Annual Return | 11 October 1996 | |
| 325 - Location of register of directors' interests in shares etc | 11 October 1996 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 October 1996 | |
| 353 - Register of members | 11 October 1996 | |
| RESOLUTIONS - N/A | 27 August 1996 | |
| RESOLUTIONS - N/A | 27 August 1996 | |
| RESOLUTIONS - N/A | 27 August 1996 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 27 August 1996 | |
| AUDS - Auditor's statement | 27 August 1996 | |
| AUDR - Auditor's report | 27 August 1996 | |
| BS - Balance sheet | 27 August 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 27 August 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 27 August 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 27 August 1996 | |
| 287 - Change in situation or address of Registered Office | 21 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1996 | |
| AA - Annual Accounts | 26 July 1996 | |
| RESOLUTIONS - N/A | 20 June 1996 | |
| RESOLUTIONS - N/A | 20 June 1996 | |
| 123 - Notice of increase in nominal capital | 20 June 1996 | |
| 288 - N/A | 09 May 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 363x - Annual Return | 13 October 1995 | |
| 288 - N/A | 25 September 1995 | |
| 287 - Change in situation or address of Registered Office | 23 May 1995 | |
| AA - Annual Accounts | 16 December 1994 | |
| 363x - Annual Return | 06 October 1994 | |
| 288 - N/A | 03 September 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 363x - Annual Return | 19 October 1993 | |
| AA - Annual Accounts | 11 December 1992 | |
| 363x - Annual Return | 19 October 1992 | |
| 288 - N/A | 14 September 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| 287 - Change in situation or address of Registered Office | 15 January 1992 | |
| CERTNM - Change of name certificate | 14 January 1992 | |
| CERTNM - Change of name certificate | 14 January 1992 | |
| 288 - N/A | 05 December 1991 | |
| 363x - Annual Return | 05 December 1991 | |
| 288 - N/A | 09 July 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| 363x - Annual Return | 08 March 1991 | |
| 288 - N/A | 23 October 1990 | |
| 363 - Annual Return | 12 October 1990 | |
| AA - Annual Accounts | 02 January 1990 | |
| 363 - Annual Return | 22 May 1989 | |
| 395 - Particulars of a mortgage or charge | 22 November 1988 | |
| 288 - N/A | 01 June 1988 | |
| CERTNM - Change of name certificate | 04 May 1988 | |
| CERTNM - Change of name certificate | 04 May 1988 | |
| PUC 5 - N/A | 07 March 1988 | |
| 288 - N/A | 12 February 1988 | |
| 287 - Change in situation or address of Registered Office | 12 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 February 1988 | |
| NEWINC - New incorporation documents | 21 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 13 February 1997 | Outstanding |
N/A |
| Fixed and floating charge | 15 November 1988 | Outstanding |
N/A |
