MCCORQUODALE LIMITED - History of Changes


Date Description
2019-03-14 update person_usual_residence_country RICHARD JOHN PEACHEY: ENGLAND => UNITED KINGDOM
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-06 update personal_address This information is on record
2017-11-06 update personal_address This information is on record
2017-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07 update registered_address
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-01-20 delete otherexecutives CHRISTOPHER JAMES DRUMMOND
2017-01-20 delete otherexecutives DAVID WILLIAM GIBSON
2017-01-20 delete person CHRISTOPHER JAMES DRUMMOND
2017-01-20 delete person DAVID WILLIAM GIBSON
2017-01-20 insert otherexecutives PHILIP JAMES HOCKEN
2017-01-20 insert otherexecutives RICHARD JOHN PEACHEY
2017-01-20 insert person PHILIP JAMES HOCKEN
2017-01-20 insert person RICHARD JOHN PEACHEY
2017-01-20 insert vp PHILIP JAMES HOCKEN
2017-01-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016
2017-01-07 delete address THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR
2017-01-07 insert address 100 CAPABILITY GREEN LUTON BEDFORDSHIRE ENGLAND LU1 3LG
2017-01-07 update registered_address
2016-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR
2016-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND
2016-11-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY
2016-11-14 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN
2016-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON
2016-07-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-06-24 update statutory_documents 20/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-11 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-08-11 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-07-10 update statutory_documents 20/06/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10 update personal_address This information is on record
2015-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
2014-11-07 delete company_previous_name CHESHIRE SET LIMITED
2014-10-10 update person_usual_residence_country CHRISTOPHER JAMES DRUMMOND: ENGLAND => UNITED KINGDOM
2014-10-10 update person_usual_residence_country DAVID WILLIAM GIBSON: ENGLAND => UNITED KINGDOM
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update person_usual_residence_country DAVID WILLIAM GIBSON: UNITED KINGDOM => ENGLAND
2014-07-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-07-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-06-24 update statutory_documents 20/06/14 FULL LIST
2013-11-12 delete otherexecutives STUART ALAN BULL
2013-11-12 delete person STUART ALAN BULL
2013-11-12 insert otherexecutives CHRISTOPHER JAMES DRUMMOND
2013-11-12 insert person CHRISTOPHER JAMES DRUMMOND
2013-10-04 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND
2013-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BULL
2013-08-01 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-08-01 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-07-17 update statutory_documents 20/06/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2013-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-13 update statutory_documents 20/06/12 FULL LIST
2012-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-12 update statutory_documents 20/06/11 FULL LIST
2011-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-14 update statutory_documents 20/06/10 FULL LIST
2010-07-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/06/2010
2010-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-10 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-07 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-21 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-28 update statutory_documents DIRECTOR RESIGNED
2006-06-26 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-11 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-21 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-25 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-30 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN
2000-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-05 update statutory_documents DIRECTOR RESIGNED
1999-06-28 update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-14 update statutory_documents ADOPT MEM AND ARTS 01/03/99
1998-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-08 update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-25 update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-08 update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH FLOOR WEST BOWATER HOUSE KNIGHTSBRIDGE LONDON, SW1X 7NN
1995-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-08 update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-27 update statutory_documents COMPANY NAME CHANGED CHESHIRE SET LIMITED CERTIFICATE ISSUED ON 28/10/94
1994-06-27 update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-06 update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-09-08 update statutory_documents S252 DISP LAYING ACC 29/07/92
1992-09-08 update statutory_documents TO REVOKE ELRES 8/8/91 29/07/92
1992-09-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/07/92
1992-07-27 update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN
1991-11-26 update statutory_documents DIRECTOR RESIGNED
1991-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-03 update statutory_documents S386 DISP APP AUDS 08/08/91
1991-07-08 update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1991-04-10 update statutory_documents NEW SECRETARY APPOINTED
1991-04-10 update statutory_documents SECRETARY RESIGNED
1991-01-15 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-15 update statutory_documents DIRECTOR RESIGNED
1990-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA
1990-05-02 update statutory_documents DIRECTOR RESIGNED
1990-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-19 update statutory_documents DIRECTOR RESIGNED
1990-01-18 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1989-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/89 FROM: CAUSTON HOUSE HOPTON STREET LONDON SE5 0YF
1989-07-06 update statutory_documents NEW SECRETARY APPOINTED
1989-02-23 update statutory_documents DIRECTOR RESIGNED
1989-02-09 update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-12-23 update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
1987-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-25 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1986-10-23 update statutory_documents RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
1986-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86