MCGILLS LIMITED - History of Changes


DateDescription
2022-10-14 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-22 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-16 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-08-24 update statutory_documents ARTICLES OF ASSOCIATION
2020-08-24 update statutory_documents ADOPT ARTICLES 03/08/2020
2020-08-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2020-08-03 update statutory_documents DIRECTOR APPOINTED MRS HELEN ELAINE JONES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GEORGE NUTTALL / 08/05/2019
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-01-17 update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 1000
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-02 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-05-08 update statutory_documents CESSATION OF ALISON IRENE PALMER AS A PSC
2019-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PALMER
2019-04-02 update statutory_documents ADOPT ARTICLES 01/02/2019
2019-03-14 insert otherexecutives SHARLA JANE DANDY
2019-03-14 insert person SHARLA JANE DANDY
2019-03-14 update number_of_registered_officers 3 => 4
2019-02-08 update statutory_documents DIRECTOR APPOINTED MRS SHARLA JANE DANDY
2019-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-30 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-06-07 update num_mort_charges 1 => 2
2018-06-07 update num_mort_outstanding 1 => 2
2018-05-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041298500002
2018-05-09 update num_mort_charges 0 => 1
2018-05-09 update num_mort_outstanding 0 => 1
2018-04-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041298500001
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-13 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-19 update person_usual_residence_country ALISON IRENE PALMER: UNITED KINGDOM => ENGLAND
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-26 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-02-11 update returns_next_due_date 2016-01-15 => 2017-01-15
2016-01-21 update statutory_documents 18/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-28 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-08-19 update person_usual_residence_country ALISON IRENE PALMER: GREAT BRITAIN => UNITED KINGDOM
2015-02-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-02-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2015-01-09 update statutory_documents 18/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-06 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-01-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2013-12-31 update statutory_documents 18/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-17 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-24 update returns_next_due_date 2013-01-15 => 2014-01-15
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-12-27 update statutory_documents 18/12/12 FULL LIST
2012-10-19 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-01-12 update statutory_documents 18/12/11 FULL LIST
2011-10-26 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-12-21 update statutory_documents 18/12/10 FULL LIST
2010-10-13 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents 18/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON IRENE PALMER / 31/10/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE NUTTALL / 31/10/2009
2010-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON GEORGE NUTTALL / 31/10/2009
2009-12-02 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents PREVSHO FROM 31/03/2009 TO 31/01/2009
2009-04-03 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-19 update statutory_documents DIRECTOR RESIGNED
2007-02-27 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS; AMEND
2007-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21 update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-17 update statutory_documents £ NC 3000/4000 09/03/05
2005-03-17 update statutory_documents NC INC ALREADY ADJUSTED 09/03/05
2005-01-17 update statutory_documents RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS
2005-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-27 update statutory_documents £ NC 1000/3000 05/03/02
2004-02-27 update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-02-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-27 update statutory_documents NC INC ALREADY ADJUSTED 05/03/02
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-17 update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-24 update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01
2001-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-04 update statutory_documents DIRECTOR RESIGNED
2001-01-04 update statutory_documents SECRETARY RESIGNED
2000-12-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION