| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIERNEY / 10/07/2023 |
| 2023-07-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO 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 |
| 2022-09-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
delete about_pages_linkeddomain twitter.com |
| 2022-07-18 |
delete contact_pages_linkeddomain twitter.com |
| 2022-07-18 |
delete index_pages_linkeddomain twitter.com |
| 2022-07-18 |
delete product_pages_linkeddomain twitter.com |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-02-08 |
delete email an..@mcjcasings.co.uk |
| 2022-02-08 |
delete email ia..@mcjcasings.co.uk |
| 2022-02-08 |
delete person ANGELA BUCKLEY |
| 2022-02-08 |
delete person IAN HALL |
| 2022-02-08 |
insert email ia..@mcjcasings.co.uk |
| 2022-02-08 |
insert person IAN MACDONALD |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-12-07 |
delete address 28-30 GRANGE ROAD WEST BIRKENHEAD CH41 4DA |
| 2020-12-07 |
insert address 159 TRIUMPH WAY LIVERPOOL ENGLAND L24 9GQ |
| 2020-12-07 |
update registered_address |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
28-30 GRANGE ROAD WEST
BIRKENHEAD
CH41 4DA |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-07 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2020-02-25 |
delete about_pages_linkeddomain plus.google.com |
| 2020-02-25 |
delete contact_pages_linkeddomain plus.google.com |
| 2020-02-25 |
delete index_pages_linkeddomain plus.google.com |
| 2020-02-25 |
delete product_pages_linkeddomain plus.google.com |
| 2020-02-25 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES TIERNEY / 24/12/2019 |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS TIERNEY / 24/12/2019 |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TIERNEY |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TIERNEY |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL TIERNEY |
| 2020-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-09 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 80 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-03 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-24 |
delete person ANGELA BANKS |
| 2019-03-24 |
insert person ANGELA BUCKLEY |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TIERNEY |
| 2019-02-11 |
update statutory_documents CESSATION OF JAMES TIERNEY AS A PSC |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-02 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-02 |
delete source_ip 193.110.246.155 |
| 2018-04-02 |
insert source_ip 193.110.246.232 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-09-07 |
update account_category MEDIUM => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-02 |
delete email sa..@mcjcasings.co.uk |
| 2017-01-02 |
delete person SARA TITCHEN |
| 2017-01-02 |
insert email da..@mcjcasings.co.uk |
| 2017-01-02 |
insert person Dave Pollard |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-05-13 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-03-09 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIERNEY / 01/01/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HAZEL MARGARET TIERNEY / 01/01/2016 |
| 2016-01-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-09-26 |
insert managingdirector MARCUS TIERNEY |
| 2015-09-26 |
insert email an..@mcjcasings.co.uk |
| 2015-09-26 |
insert email ia..@mcjcasings.co.uk |
| 2015-09-26 |
insert email ja..@mcjcasings.co.uk |
| 2015-09-26 |
insert email ma..@mcjcasings.co.uk |
| 2015-09-26 |
insert email sa..@mcjcasings.co.uk |
| 2015-09-26 |
insert person ANGELA BANKS |
| 2015-09-26 |
insert person IAN HALL |
| 2015-09-26 |
insert person MARCUS TIERNEY |
| 2015-09-26 |
insert person SARA TITCHEN |
| 2015-07-25 |
update website_status OK => FlippedRobots |
| 2015-05-22 |
delete source_ip 178.18.117.69 |
| 2015-05-22 |
insert source_ip 193.110.246.155 |
| 2015-02-12 |
update website_status OK => FlippedRobots |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-27 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-11-16 |
update website_status FlippedRobots => OK |
| 2014-11-16 |
delete source_ip 178.18.116.55 |
| 2014-11-16 |
insert source_ip 178.18.117.69 |
| 2014-11-10 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-29 |
update website_status FlippedRobots => OK |
| 2014-07-29 |
delete source_ip 82.165.214.58 |
| 2014-07-29 |
insert source_ip 178.18.116.55 |
| 2014-07-12 |
update website_status OK => FlippedRobots |
| 2014-07-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => MEDUM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-31 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIERNEY / 01/10/2013 |
| 2014-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIERNEY / 01/10/2013 |
| 2014-01-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-22 |
update account_ref_month 1 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-12-31 |
| 2013-01-25 |
update statutory_documents 13/01/13 FULL LIST |
| 2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS TIERNEY / 01/10/2011 |
| 2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIERNEY / 01/10/2012 |
| 2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HAZEL MARGARET TIERNEY / 01/10/2012 |
| 2012-09-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 2012-01-27 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIERNEY / 25/01/2012 |
| 2012-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIERNEY / 25/01/2012 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-10-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-26 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-04-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL THOMAS TIERNEY / 13/01/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HAZEL MARGARET TIERNEY / 13/01/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIERNEY / 13/01/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIERNEY / 13/01/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIERNEY / 13/01/2010 |
| 2010-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCUS TIERNEY / 13/01/2010 |
| 2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-10-14 |
update statutory_documents 13/01/09 FULL LIST |
| 2009-03-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |