Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN REAY MOZLEY / 07/12/2016 |
2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE MOZLEY / 07/12/2016 |
2016-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SELWYN REAY MOZLEY / 07/12/2016 |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
2015-08-24 |
update statutory_documents 12/08/15 FULL LIST |
2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
2014-08-28 |
update statutory_documents 12/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-06-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-05-16 |
update statutory_documents ALTER ARTICLES 30/04/2014 |
2014-05-16 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 1000 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
2013-08-22 |
update statutory_documents 12/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
2013-01-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-08-14 |
update statutory_documents 12/08/12 FULL LIST |
2011-09-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-09-24 |
update statutory_documents 12/08/11 FULL LIST |
2011-08-03 |
update statutory_documents COMPANY NAME CHANGED MCLEAN & CO LTD
CERTIFICATE ISSUED ON 03/08/11 |
2011-08-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-10-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-22 |
update statutory_documents 12/08/10 FULL LIST |
2010-05-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2010-01-19 |
update statutory_documents 12/08/09 FULL LIST |
2009-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-11-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SELWYN REAY MOZLEY |
2008-11-19 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANNE MOZLEY |
2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL MCLEAN |
2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA MCLEAN |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
2008-05-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/06 FROM:
7 FINKLE STREET
THIRSK
NORTH YORKSHIRE YO7 1DA |
2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
THE GRANGE, LITTLE HUTTON
SESSAY
THIRSK
YO7 3BQ |
2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-08-16 |
update statutory_documents COMPANY NAME CHANGED
EMW ACCOUNTANCY LIMITED
CERTIFICATE ISSUED ON 16/08/06 |
2006-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-22 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2004-09-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 |
2004-08-12 |
update statutory_documents SECRETARY RESIGNED |
2004-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |