| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-06-27 |
delete address Hulton House, 11 Ewald Road,
Fulham, London, SW6 3NA |
| 2019-06-27 |
update primary_contact Hulton House
11 Ewald Road
Fulham
London SW6 3NA => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-02-10 |
delete address 21, Pentland Avenue
Colinton
Edinburgh EH13 0HY
Scotland |
| 2018-02-10 |
delete email lm..@hotmail.com |
| 2018-02-10 |
delete phone 0131 441 2235 |
| 2018-02-10 |
delete phone 07762 565062 |
| 2018-02-10 |
insert phone 020 7736 6606 / 07973 667 624 |
| 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 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2016-12-23 |
delete source_ip 52.17.219.23 |
| 2016-12-23 |
insert source_ip 52.214.100.209 |
| 2016-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-09 |
delete about_pages_linkeddomain linkedin.com |
| 2016-05-09 |
delete contact_pages_linkeddomain linkedin.com |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-14 |
update statutory_documents 08/09/15 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 |
| 2015-06-25 |
delete source_ip 89.238.188.209 |
| 2015-06-25 |
insert source_ip 52.17.219.23 |
| 2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-24 |
delete index_pages_linkeddomain equasite.net |
| 2015-02-24 |
insert contact_pages_linkeddomain google.com |
| 2015-02-24 |
insert management_pages_linkeddomain google.com |
| 2015-01-16 |
update robots_txt_status www.macevents.co.uk: 404 => 200 |
| 2014-12-06 |
delete source_ip 89.238.149.71 |
| 2014-12-06 |
insert source_ip 89.238.188.209 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-25 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-09-23 |
delete address Ranelagh Gardens
Fulham, London SW6 3PA |
| 2014-09-23 |
insert address Hulton House
11 Ewald Road
Fulham
London SW6 3NA |
| 2014-09-23 |
insert phone 07762-565062 |
| 2014-09-23 |
insert phone 07973-667624 |
| 2014-09-23 |
update primary_contact Ranelagh Gardens
Fulham, London SW6 3PA => Hulton House
11 Ewald Road
Fulham
London SW6 3NA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-11 |
delete address Napier House
111 Hurlingham Road
Fulham, London SW6 3NJ |
| 2013-10-11 |
delete client HURLINGHAM CLUB EVENTS |
| 2013-10-11 |
delete client T&RA CENTENARY EVENTS |
| 2013-10-11 |
insert address Ranelagh Gardens
Fulham, London SW6 3PA |
| 2013-10-11 |
insert client THURLEIGH INV. MANAGERS |
| 2013-10-11 |
update primary_contact Napier House
111 Hurlingham Road
Fulham, London SW6 3NJ => Ranelagh Gardens
Fulham, London SW6 3PA |
| 2013-10-03 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-09-05 |
insert client PriceWaterhouseCoopers |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-05-28 |
insert client Brown's Hotel |
| 2013-05-28 |
insert client Waterstone's Booksellers |
| 2013-05-16 |
delete client PriceWaterhouseCoopers |
| 2013-05-16 |
insert client HURLINGHAM CLUB EVENTS |
| 2013-05-16 |
insert client Wren Press |
| 2013-04-15 |
insert client NORTHERN TRUST BANK |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 2012-09-24 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-30 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-27 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-06-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JONES / 08/09/2009 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS |
| 2008-05-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents COMPANY NAME CHANGED
MACGREGOR & COMPANY (EVENT MANAG
EMENT) LIMITED
CERTIFICATE ISSUED ON 17/01/07 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
38 OAKEN LANE
CLAYGATE
SURREY KT10 0RG |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
GRIFFIN HOUSE 89 ISLAND FARM
ROAD,
WEST MOLESEY
SURREY KT8 2LN |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |