| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-11 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-10 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN MCNEELA / 08/07/2015 |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON MCNEELA / 08/07/2015 |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address 20 CROCKWELL STREET BODMIN CORNWALL ENGLAND PL31 2DS |
| 2014-09-07 |
insert address 20 CROCKWELL STREET BODMIN CORNWALL PL31 2DS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-08-28 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-07-07 |
delete address LAMBERTS HOUSE R/O 2-6 LAMBERTS PLACE CROYDON SURREY CR0 2BR |
| 2014-07-07 |
insert address 20 CROCKWELL STREET BODMIN CORNWALL ENGLAND PL31 2DS |
| 2014-07-07 |
update accounts_last_madeup_date 2011-07-31 => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2013-04-30 => 2015-04-30 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update registered_address |
| 2014-06-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2014-06-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
LAMBERTS HOUSE
R/O 2-6 LAMBERTS PLACE
CROYDON
SURREY
CR0 2BR |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-11-07 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-10-02 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-30 |
update statutory_documents FIRST GAZETTE |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2012-08-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-08-13 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents PREVEXT FROM 30/06/2010 TO 31/07/2010 |
| 2010-11-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-08-27 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN MCNEELA / 01/10/2009 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON MCNEELA / 01/10/2009 |
| 2010-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN MCNELLA |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON MCNEELA |
| 2007-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/07 FROM:
ACORN HOUSE
74-94 CHERRY ORCHARD ROAD
CROYDON
SURREY CR9 6DA |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents COMPANY NAME CHANGED
MCNELLA CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 23/05/06 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1998-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-08-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/07/98 |
| 1998-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-04-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 1997-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-06-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/06/97 |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 1995-10-13 |
update statutory_documents RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 1995-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-10-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/95 |
| 1995-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-04-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/03/95 |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/94 FROM:
140 WHITEHORSE ROAD
CROYDON
SURREY
CR0 2LA |
| 1993-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX
BN3 5QE |
| 1993-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |