MCQUILLAN BROTHERS (BUILDERS) LIMITED

5a Branksome Wood Road 5a Branksome Wood Road, Dorset, BH2 6BT
StatusACTIVE
Company No.01896406
CategoryPrivate Limited Company
Incorporated18 Mar 1985
Age39 years, 1 month, 26 days
JurisdictionEngland Wales

SUMMARY

MCQUILLAN BROTHERS (BUILDERS) LIMITED is an active private limited company with number 01896406. It was incorporated 39 years, 1 month, 26 days ago, on 18 March 1985. The company address is 5a Branksome Wood Road 5a Branksome Wood Road, Dorset, BH2 6BT.



Company Fillings

Accounts with accounts type micro entity

Date: 18 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 12 Jan 2024

Action Date: 31 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-31

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Confirmation statement with no updates

Date: 08 Jan 2023

Action Date: 31 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-31

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Accounts with accounts type micro entity

Date: 07 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Accounts with accounts type micro entity

Date: 27 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 27 Jan 2022

Action Date: 31 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 20 Jan 2021

Action Date: 31 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-31

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Accounts with accounts type micro entity

Date: 20 Jan 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Accounts with accounts type micro entity

Date: 28 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 11 Jan 2020

Action Date: 31 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-31

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Accounts with accounts type micro entity

Date: 29 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 19 Jan 2019

Action Date: 31 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 22 Jan 2018

Action Date: 31 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-31

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Accounts with accounts type micro entity

Date: 22 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 25 Jan 2017

Action Date: 31 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-31

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Accounts with accounts type micro entity

Date: 25 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 27 Jan 2016

Action Date: 31 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-31

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Accounts with accounts type micro entity

Date: 27 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 16 Feb 2015

Action Date: 31 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-31

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Accounts with accounts type total exemption small

Date: 26 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 17 Feb 2014

Action Date: 31 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-31

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Accounts with accounts type total exemption small

Date: 20 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Accounts with accounts type total exemption small

Date: 29 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 16 Jan 2013

Action Date: 31 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 22 Feb 2012

Action Date: 31 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-31

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Accounts with accounts type total exemption full

Date: 19 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 17 Feb 2011

Action Date: 31 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-31

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Accounts with accounts type total exemption full

Date: 27 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Accounts with accounts type total exemption full

Date: 17 Mar 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Annual return company with made up date full list shareholders

Date: 22 Feb 2010

Action Date: 31 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-31

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Change person director company with change date

Date: 22 Feb 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: John Francis Mcquillan

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Accounts with accounts type total exemption full

Date: 03 Mar 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 13 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/08; full list of members

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Accounts with accounts type total exemption full

Date: 27 Feb 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 24 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/07; full list of members

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Accounts with accounts type total exemption full

Date: 07 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 26 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/06; full list of members

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Legacy

Date: 26 Feb 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 28 Mar 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 08 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/05; full list of members

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Accounts with accounts type total exemption full

Date: 03 Mar 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 14 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/04; full list of members

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Accounts with accounts type total exemption full

Date: 05 Mar 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 02 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/03; full list of members

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Accounts with accounts type total exemption full

Date: 25 Mar 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 30 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/02; full list of members

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Accounts with accounts type total exemption full

Date: 27 Feb 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 29 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/01; full list of members

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Accounts with accounts type full

Date: 02 Mar 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 30 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/00; full list of members

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Accounts with accounts type full

Date: 05 Mar 2000

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 02 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/99; no change of members

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Accounts with accounts type full

Date: 03 Mar 1999

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 17 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/98; no change of members

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Accounts with accounts type full

Date: 03 Jun 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 05 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/97; full list of members

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Accounts with accounts type full

Date: 05 Jun 1997

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 10 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/96; no change of members

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Accounts with accounts type full

Date: 10 Jul 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 02 Apr 1996

Category: Address

Type: 287

Description: Registered office changed on 02/04/96 from: manor house 1 the crescent leatherhead surrey KT22 8HY

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Legacy

Date: 05 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/95; no change of members

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Accounts with accounts type small

Date: 04 Aug 1995

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 17 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/94; full list of members

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Legacy

Date: 15 Jan 1995

Category: Address

Type: 287

Description: Registered office changed on 15/01/95 from: manor house c/o edmondsons church street leatherhead surrey KT22 8HD

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Legacy

Date: 07 Oct 1994

Category: Address

Type: 287

Description: Registered office changed on 07/10/94 from: bishop house guildford house leatherhead surrey KT22 9AX

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Accounts with accounts type small

Date: 18 Apr 1994

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 06 Apr 1994

Category: Address

Type: 287

Description: Registered office changed on 06/04/94 from: 10-12 high street leatherhead surrey KT22 8AN

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Legacy

Date: 09 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/93; no change of members

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Legacy

Date: 10 Mar 1993

Category: Annual-return

Type: 363x

Description: Return made up to 31/12/92; no change of members

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Accounts with accounts type full

Date: 23 Feb 1993

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Legacy

Date: 12 Nov 1992

Category: Address

Type: 287

Description: Registered office changed on 12/11/92 from: sandringham guildford woking surrey GU22 7QL

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Auditors resignation company

Date: 18 Sep 1992

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 19 May 1992

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 19 Feb 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/91; full list of members

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Accounts with accounts type full

Date: 18 Jun 1991

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Legacy

Date: 06 Mar 1991

Category: Capital

Type: 88(2)R

Description: Ad 05/04/90--------- £ si 90@1

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Legacy

Date: 22 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; full list of members

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Legacy

Date: 10 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

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Accounts with accounts type full

Date: 06 Jun 1990

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

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Legacy

Date: 06 Jun 1990

Category: Capital

Type: 88(2)R

Description: Ad 04/04/89--------- £ si 90@1=90 £ ic 190/280

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Accounts with accounts type full

Date: 22 May 1990

Action Date: 30 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-30

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Legacy

Date: 01 Feb 1990

Category: Address

Type: 287

Description: Registered office changed on 01/02/90 from: berkshire house ascot berkshire SL5 7HU

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Legacy

Date: 09 Dec 1988

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 30/04

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Accounts with made up date

Date: 10 Nov 1988

Action Date: 30 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-30

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Legacy

Date: 10 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 02/06/88; full list of members

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Legacy

Date: 09 Jul 1987

Category: Annual-return

Type: 363

Description: Return made up to 28/05/87; full list of members

Documents

Accounts with made up date

Date: 09 Jul 1987

Action Date: 30 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-30

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Legacy

Date: 09 Jul 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

Documents

Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 22 Dec 1986

Category: Address

Type: 287

Description: Registered office changed on 22/12/86 from: 5A branksome wood road bournemouth dorset

Documents

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