MCCULLOCH-GREEN CONSULTANCY LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-06 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-05-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK GODFREY / 18/10/2020
2021-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK GODFREY
2021-05-17 update statutory_documents CESSATION OF JUNE ELIZABETH GODFREY AS A PSC
2021-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE GODFREY
2021-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE GODFREY
2020-10-02 update statutory_documents DIRECTOR APPOINTED MR MARK ANDERSON
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GODFREY / 17/06/2020
2020-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANDERSON / 17/06/2020
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2019-12-07 delete address BATCHWOOD BLYTH HALL BLYTH WORKSOP NOTTS S81 8HL
2019-12-07 insert address 3A WILLINGHAM ROAD LEA GAINSBOROUGH LLINCOLNSHIRE ENGLAND DN21 5EH
2019-12-07 update registered_address
2019-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM BATCHWOOD BLYTH HALL BLYTH WORKSOP NOTTS S81 8HL
2019-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GODFREY / 20/11/2019
2019-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANDERSON / 20/11/2019
2019-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ELIZABETH GODFREY / 20/11/2019
2019-11-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE ELIZABETH GODFREY / 20/11/2019
2019-11-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUNE ELIZABETH GODFREY / 20/11/2019
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-07 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2017-11-05 update person_usual_residence_country JUNE ELIZABETH GODFREY: UNITED KINGDOM => ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-07-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-06-13 update statutory_documents 13/06/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-07-08 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-06-15 update statutory_documents 13/06/15 FULL LIST
2014-12-04 insert otherexecutives JANE ANDERSON
2014-12-04 insert person JANE ANDERSON
2014-12-04 update number_of_registered_officers 3 => 4
2014-10-09 update statutory_documents DIRECTOR APPOINTED MRS JANE ANDERSON
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-01 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-07-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-06-17 update statutory_documents 13/06/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-26 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-07-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-17 update statutory_documents 13/06/13 FULL LIST
2012-07-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-14 update statutory_documents 13/06/12 FULL LIST
2011-08-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 13/06/11 FULL LIST
2010-07-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 13/06/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GODFREY / 13/06/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ELIZABETH GODFREY / 13/06/2010
2009-07-24 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-15 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-16 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-06-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-25 update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-06-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-06-23 update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07 update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-14 update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-19 update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-18 update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-06-20 update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-06 update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1998-08-14 update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-25 update statutory_documents RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1996-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-17 update statutory_documents RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1995-06-09 update statutory_documents RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
1995-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-17 update statutory_documents RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
1993-07-12 update statutory_documents RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
1993-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-17 update statutory_documents S386 DISP APP AUDS 10/03/93
1992-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-22 update statutory_documents RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
1991-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-28 update statutory_documents RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
1990-07-26 update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-31 update statutory_documents AUDITOR'S RESIGNATION
1989-11-23 update statutory_documents RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS
1989-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-04 update statutory_documents RETURN MADE UP TO 19/10/88; NO CHANGE OF MEMBERS
1988-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-01 update statutory_documents RETURN MADE UP TO 13/12/87; FULL LIST OF MEMBERS
1988-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/86
1986-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86