MCGILL TECHNOLOGY LIMITED - History of Changes


DateDescription
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-24 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-03-29 update personal_address This information is on record
2018-03-29 update personal_address This information is on record
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SHANE ROBERT MCGILL / 11/10/2017
2018-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 11/10/2017
2017-12-09 delete address 15 QUEENS ROAD COVENTRY CV1 3DE
2017-12-09 insert address SEVEN STARS HOUSE 1 WHELER ROAD COVENTRY ENGLAND CV3 4LB
2017-12-09 update registered_address
2017-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 15 QUEENS ROAD COVENTRY CV1 3DE
2017-11-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 11/10/2017
2017-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE ROBERT MCGILL / 11/10/2017
2017-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN MCGILL / 11/10/2017
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-16 => 2016-02-16
2016-05-13 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-03-30 update statutory_documents 16/02/16 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-04-07 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-03-11 update statutory_documents 16/02/15 FULL LIST
2014-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents SECOND FILING WITH MUD 16/02/12 FOR FORM AR01
2014-10-02 update statutory_documents SECOND FILING WITH MUD 16/02/13 FOR FORM AR01
2014-10-02 update statutory_documents SECOND FILING WITH MUD 16/02/14 FOR FORM AR01
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update person_usual_residence_country COLIN JAMES BEALE: UNITED KINGDOM => ENGLAND
2014-07-07 delete company_previous_name SUPANOVA SYSTEMS LIMITED
2014-04-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-04-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-03-11 update statutory_documents 16/02/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
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
2013-03-24 update statutory_documents 16/02/13 FULL LIST
2012-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-16 update statutory_documents 16/02/12 FULL LIST
2011-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-22 update statutory_documents 16/02/11 FULL LIST
2011-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 22/02/2011
2010-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 10/12/2010
2010-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 10/12/2010
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE ROBERT MCGILL / 20/11/2010
2010-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 20/11/2010
2010-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 20/11/2010
2010-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 20/11/2010
2010-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN MCGILL / 20/11/2010
2010-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-04 update statutory_documents SECTION 519
2010-04-22 update statutory_documents AUDITOR'S RESIGNATION
2010-02-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-22 update statutory_documents 16/02/10 FULL LIST
2010-02-19 update statutory_documents SAIL ADDRESS CREATED
2009-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-20 update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-12 update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-19 update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-20 update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-25 update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-01 update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-09 update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-05 update statutory_documents AUDITOR'S RESIGNATION
2002-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-19 update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-23 update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-06 update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-26 update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-02-20 update statutory_documents RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1997-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-10-27 update statutory_documents DIRECTOR RESIGNED
1997-04-14 update statutory_documents RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1996-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-26 update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1996-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-19 update statutory_documents SHARES AGREEMENT OTC
1995-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 15 GUYS CLIFFE ROAD, LEAMINGTON SPA, CV32 5BZ
1995-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-27 update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
1995-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-24 update statutory_documents RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS
1994-08-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/94
1994-06-03 update statutory_documents COMPANY NAME CHANGED SUPANOVA SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/06/94
1993-02-23 update statutory_documents RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
1993-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-02-10 update statutory_documents RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
1992-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-03-27 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/91 FROM: UNIT 9, LADBROKE PARK, MILLERS ROAD, WARWICK CV34 5AE
1990-05-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-04-30 update statutory_documents COMPANY NAME CHANGED BARTONS BAR LIMITED CERTIFICATE ISSUED ON 01/05/90
1990-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/90 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
1990-04-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-24 update statutory_documents £ NC 100/10000 09/04/90
1990-04-24 update statutory_documents ADOPT MEM AND ARTS 09/04/90
1990-04-24 update statutory_documents NC INC ALREADY ADJUSTED 09/04/90
1990-02-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION