| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2024-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-26 => 2025-03-26 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2024-03-26 |
| 2023-09-07 |
insert company_previous_name MCKINLEY SPACES LIMITED |
| 2023-09-07 |
update name MCKINLEY SPACES LIMITED => MCKINLEY INTERNATIONAL UK LTD. |
| 2023-07-07 |
update account_ref_day 27 => 26 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2023-09-26 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2023-06-27 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2023-03-27 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-27 |
| 2021-08-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DAPHNE MCKINLEY
96 KENSINGTON HIGH STREET
LONDON
W8 4SG
ENGLAND |
| 2021-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-07-07 |
delete address 96 KENSINGTON HIGH STREET LONDON W8 4SG |
| 2021-07-07 |
insert address 1ST FLOOR 239 KENSINGTON HIGH STREET DAPHNE MCKINLEY LONDON ENGLAND W8 6SN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-07-07 |
update registered_address |
| 2021-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
96 KENSINGTON HIGH STREET
LONDON
W8 4SG |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DAPHNE CAROLINE MCKINLEY / 12/06/2021 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAPHNE CAROLINE MCKINLEY / 01/06/2020 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DAPHNE CAROLINE MCKINLEY / 01/06/2020 |
| 2021-05-26 |
update statutory_documents COMPANY RESTORED ON 26/05/2021 |
| 2021-03-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-27 |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2020-06-28 |
| 2020-03-28 |
update statutory_documents PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2020-03-28 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-28 |
| 2019-03-28 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-03-29 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-30 |
| 2018-03-30 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2017-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE MCKINLEY |
| 2017-09-12 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-15 => 2018-03-31 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-30 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2017-04-15 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-09-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-08-04 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-06-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR GLEN HOUSE
122-135 OLD BROMPTON ROAD
LONDON
SW7 3RP
ENGLAND |
| 2016-06-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-04-30 |
| 2016-05-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-11-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 96 KENSINGTON HIGH STREET LONDON ENGLAND W8 4SG |
| 2015-08-11 |
insert address 96 KENSINGTON HIGH STREET LONDON W8 4SG |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-11 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-20 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE CAROLINE MCKINLEY / 01/06/2015 |
| 2015-07-08 |
delete address 6TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2015-07-08 |
insert address 96 KENSINGTON HIGH STREET LONDON ENGLAND W8 4SG |
| 2015-07-08 |
update registered_address |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
6TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
UNITED KINGDOM |
| 2015-05-07 |
delete address 246-248 GREAT PORTLAND STREET LONDON W1W 5JL |
| 2015-05-07 |
insert address 6TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2015-05-07 |
update registered_address |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
246-248 GREAT PORTLAND STREET
LONDON
W1W 5JL |
| 2014-08-07 |
delete address 2ND FLOOR, LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PY |
| 2014-08-07 |
insert address 246-248 GREAT PORTLAND STREET LONDON W1W 5JL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-23 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
2ND FLOOR, LYNTON HOUSE STATION APPROACH
WOKING
SURREY
GU22 7PY |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
64 KNIGHTSBRIDGE
LONDON
SW1X 7JF
UNITED KINGDOM |
| 2013-07-24 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE CAROLINE MCKINLEY / 03/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-03-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-13 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-10-26 |
update statutory_documents COMPANY NAME CHANGED MCKINLEY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 26/10/10 |
| 2010-10-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHREYS-EVANS |
| 2010-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID HUMPHREYS-EVANS |
| 2010-07-15 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE CAROLINE MCKINLEY / 01/06/2010 |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN LESTER |
| 2010-05-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-10 |
update statutory_documents CHANGE OF NAME 13/04/2010 |
| 2010-04-26 |
update statutory_documents CHANGE OF NAME 15/04/2010 |
| 2009-10-21 |
update statutory_documents SECRETARY APPOINTED PHILIP DAVID PARKER |
| 2009-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
48 BOREHAM HOLT
ELSTREE
BOREHAMWOOD
WD6 3QJ |
| 2009-07-23 |
update statutory_documents SECRETARY APPOINTED NORMAN LESTER |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED DAPHNE CAROLINE MCKINLEY |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 2009-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |