| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ALDRIDGE |
| 2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW PENFOLD / 01/10/2021 |
| 2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIPPA PENFOLD / 01/10/2021 |
| 2021-12-07 |
delete address THE BARN 23B HIGH STREET ALTON HAMPSHIRE UNITED KINGDOM GU34 1AW |
| 2021-12-07 |
insert address THE OLD GRANARY UPPER FROYLE ALTON HAMPSHIRE ENGLAND GU34 4JR |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
delete address The Barn, 23b High Street
Alton, Hampshire GU34 1AW |
| 2021-12-03 |
insert address West End Farm, Upper Froyle
Alton, Hampshire GU34 4JR |
| 2021-12-03 |
update primary_contact The Barn, 23b High Street
Alton, Hampshire GU34 1AW => West End Farm, Upper Froyle
Alton, Hampshire GU34 4JR |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
THE BARN 23B HIGH STREET
ALTON
HAMPSHIRE
GU34 1AW
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ALDRIDGE / 01/10/2019 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-02-25 |
delete source_ip 185.119.173.198 |
| 2020-02-25 |
insert source_ip 165.22.115.139 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-04-19 |
insert phone 01252 622619 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-20 |
delete source_ip 85.92.78.184 |
| 2018-10-20 |
insert source_ip 185.119.173.198 |
| 2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037820770001 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-05-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALDRIDGE |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALDRIDGE / 27/04/2017 |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 2017-04-05 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-04-05 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 96 |
| 2017-04-05 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 97 |
| 2017-04-05 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 98 |
| 2017-04-05 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 99 |
| 2016-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK PENFOLD / 01/12/2016 |
| 2016-11-29 |
delete source_ip 94.245.104.73 |
| 2016-11-29 |
insert alias Macallan Penfold Architects |
| 2016-11-29 |
insert alias Macallan Penfold Architects Ltd |
| 2016-11-29 |
insert phone +44 (0) 1252 622619 |
| 2016-11-29 |
insert source_ip 85.92.78.184 |
| 2016-11-29 |
update founded_year 1989 => null |
| 2016-11-29 |
update robots_txt_status www.macallan-penfold.co.uk: 404 => 200 |
| 2016-09-07 |
delete address 18 NORTHFIELD ROAD CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6ED |
| 2016-09-07 |
insert address THE BARN 23B HIGH STREET ALTON HAMPSHIRE UNITED KINGDOM GU34 1AW |
| 2016-09-07 |
update registered_address |
| 2016-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2016 FROM
18 NORTHFIELD ROAD
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 6ED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-06 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACALLAN |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-10 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-03 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-07-12 |
delete source_ip 88.208.237.71 |
| 2014-07-12 |
insert source_ip 94.245.104.73 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP TERRY / 17/06/2014 |
| 2014-06-17 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MACALLAN / 23/10/2013 |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP TERRY / 17/06/2014 |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PENFOLD / 17/06/2014 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-17 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-16 |
update website_status OK |
| 2013-01-31 |
update website_status ServerDown |
| 2012-06-29 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MACALLAN |
| 2011-06-15 |
update statutory_documents SECRETARY APPOINTED MR MARK PENFOLD |
| 2010-06-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP TERRY / 03/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PENFOLD / 03/06/2010 |
| 2009-07-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 2008-12-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PENFOLD / 27/05/2008 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 1999-07-12 |
update statutory_documents £ NC 1000/2000
24/06/99 |
| 1999-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED 28/06/99 |
| 1999-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/99 FROM:
18 NORTHFIELD ROAD
CHURCH CROOKHAM
FLEET
HAMPSHIRE GU13 0ED |
| 1999-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/99 FROM:
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NP |
| 1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |