| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-25 |
insert email ja..@mcfenplant.co.uk |
| 2023-04-07 |
delete company_previous_name MCFEN PLENT LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-26 |
insert email sw..@mcfenplant.co.uk |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-09-20 |
delete email ju..@mcfenplant.co.uk |
| 2022-04-17 |
delete email jo..@mcfenplant.co.uk |
| 2022-04-17 |
insert email ja..@mcfenplant.co.uk |
| 2022-04-17 |
insert email ju..@mcfenplant.co.uk |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
insert email jo..@mcfenplant.co.uk |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-03 |
delete email ja..@mcfenplant.co.uk |
| 2021-12-03 |
insert email ja..@mcfenplant.co.uk |
| 2021-09-04 |
delete email al..@mcfenplant.co.uk |
| 2021-09-04 |
delete email ma..@mcfenplant.co.uk |
| 2021-09-04 |
insert email ja..@mcfenplant.co.uk |
| 2021-09-04 |
insert email jo..@mcfenplant.co.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-04-25 |
delete source_ip 185.119.173.233 |
| 2019-04-25 |
insert source_ip 82.223.9.45 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JUDE FENNESSY / 18/05/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-11 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-24 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY O'RIORDAN FENNESSY |
| 2016-01-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-01-21 |
update statutory_documents ADOPT ARTICLES 06/01/2016 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-24 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
delete address 7C SOUTH CRESCENT LONDON ENGLAND E16 4TL |
| 2014-03-07 |
insert address 7C SOUTH CRESCENT LONDON E16 4TL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-08-01 |
update num_mort_outstanding 3 => 2 |
| 2013-08-01 |
update num_mort_satisfied 3 => 4 |
| 2013-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-12 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-01-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-02-22 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
79 STANLEY ROAD
STRATFORD
LONDON
E15 2LH |
| 2010-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-03-04 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JUDE FENNESSY / 26/01/2010 |
| 2009-11-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-17 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 2003-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-28 |
update statutory_documents COMPANY NAME CHANGED
MCFEN PLENT LTD
CERTIFICATE ISSUED ON 28/02/03 |
| 2003-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/03 FROM:
376 EUSTON ROAD
LONDON
NW1 3BL |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |