MCFARLAND CONSULTING - History of Changes


DateDescription
2023-10-02 delete person Raymond Hughes
2023-10-02 update statutory_documents DIRECTOR APPOINTED MR BEN MAGEE
2023-10-02 update statutory_documents DIRECTOR APPOINTED MR ENDA MCKENNA
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-27 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-02-04 delete person Robert Starrett
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES
2022-03-23 delete person Cathy Gallagher
2022-03-23 delete person Conor McDonagh
2022-03-23 delete person Gavin Hughes
2022-03-23 insert person Dean Human
2022-03-23 insert person Raymond Hughes
2022-03-23 update person_description Ben Magee MEng => Ben Magee MEng
2022-03-23 update person_description Joel Drummond => Joel Drummond
2022-03-23 update person_description Thomas Watt => Thomas Watt
2022-03-23 update person_title Joel Drummond: Civil Engineering Apprentice => Mechanical Manufacturing Engineer; Senior Technician
2022-03-23 update person_title Thomas Watt: Civil Engineering Apprentice => Senior Technician
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-30 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-12-21 delete address 33 Clerkenwell Close London, EC1R 0AU
2021-12-21 insert address Way Borehamwood WD6 5FP
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES
2021-07-10 delete person Phillip Crawford
2021-07-10 insert person Cathy Gallagher
2021-07-10 insert person Conor McDonagh
2021-07-10 insert person Gavin Hughes
2021-07-10 insert person Joel Drummond
2021-07-10 insert person José Miguel Campos
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-13 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-04-09 delete person Bailey McGoldrick
2021-04-09 delete person Jonathon Backus
2021-04-09 delete person Robert Bowman
2021-04-09 delete person Sam Glass
2021-04-09 insert person Bobby Weir
2021-04-09 insert person Phillip Crawford
2021-04-09 update person_title Jason Kearney MEng: Civil Engineer => Chartered Civil Engineer
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-10-30 insert company_previous_name MCFARLAND ASSOCIATES LIMITED
2020-10-30 update name MCFARLAND ASSOCIATES LIMITED => MCFARLAND CONSULTING LIMITED
2020-08-03 update statutory_documents COMPANY NAME CHANGED MCFARLAND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/08/20
2020-07-17 update robots_txt_status www.mcfarlandconsulting.co.uk: 404 => 200
2020-02-17 delete general_emails in..@mcfarlandconsulting.co.uk
2020-02-17 insert general_emails in..@mcfassoc.com
2020-02-17 delete email in..@mcfarlandconsulting.co.uk
2020-02-17 insert email in..@mcfassoc.com
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES
2019-12-16 insert alias McFarland Associates Limited
2019-12-07 update accounts_last_madeup_date 2018-01-31 => 2019-07-31
2019-12-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-11-25 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-11-07 update account_ref_month 1 => 7
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-04-30
2019-10-24 update statutory_documents PREVEXT FROM 31/01/2019 TO 31/07/2019
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES
2018-12-07 delete address 5 HERON ROAD BELFAST NORTHERN IRELAND BT3 9HB
2018-12-07 insert address UNIT A3 HARBOUR COURT SYDENHAM BUSINESS PARK 5 HERON ROAD BELFAST NORTHERN IRELAND BT3 9HB
2018-12-07 update registered_address
2018-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 5 HERON ROAD BELFAST BT3 9HB NORTHERN IRELAND
2018-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 5 UNIT A3 HARBOUR COURT HERON ROAD BELFAST BT3 9HB NORTHERN IRELAND
2018-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM UNIT A3 HARBOUR COURT 5 HERON ROAD BELFAST BT3 9HB NORTHERN IRELAND
2018-07-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-07-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-06-13 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO 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
2017-10-31 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-07 delete address THE HUB 366 WOODSTOCK ROAD BELFAST BT6 9DQ
2017-01-07 insert address 5 HERON ROAD BELFAST NORTHERN IRELAND BT3 9HB
2017-01-07 update registered_address
2016-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2016 FROM THE HUB 366 WOODSTOCK ROAD BELFAST BT6 9DQ
2016-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-31 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-01-08 update returns_next_due_date 2016-01-08 => 2017-01-08
2015-12-18 update statutory_documents 11/12/15 FULL LIST
2015-08-11 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-08-11 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-07-01 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-01-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2014-12-23 update statutory_documents 11/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-26 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-01-07 delete address THE HUB 366 WOODSTOCK ROAD BELFAST NORTHERN IRELAND BT6 9DQ
2014-01-07 insert address THE HUB 366 WOODSTOCK ROAD BELFAST BT6 9DQ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-11 => 2013-12-11
2014-01-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2013-12-22 update statutory_documents 11/12/13 FULL LIST
2013-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MCFARLAND / 01/12/2013
2013-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MICHELLE MCFARLAND / 01/12/2013
2013-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN MCFARLAND / 01/12/2013
2013-10-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-10-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-09-22 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-11 => 2012-12-11
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-08
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-12-18 update statutory_documents 11/12/12 FULL LIST
2012-09-05 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM ORMSDALE 375 UPPER NEWTOWNARDS ROAD BELFAST BT4 3LF
2012-01-03 update statutory_documents 11/12/11 FULL LIST
2011-08-10 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 11/12/10 FULL LIST
2010-10-17 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents 11/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MCFARLAND / 11/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE MCFARLAND / 11/12/2009
2010-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOHN MCFARLAND / 11/12/2009
2009-11-22 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2008-12-09 update statutory_documents 11/12/08 ANNUAL RETURN SHUTTLE
2008-08-26 update statutory_documents 31/01/08 ANNUAL ACCTS
2008-02-08 update statutory_documents 11/12/07 ANNUAL RETURN SHUTTLE
2007-10-09 update statutory_documents 31/01/07 ANNUAL ACCTS
2007-01-06 update statutory_documents 11/12/06 ANNUAL RETURN SHUTTLE
2006-11-07 update statutory_documents 31/01/06 ANNUAL ACCTS
2006-02-09 update statutory_documents 11/12/05 ANNUAL RETURN SHUTTLE
2005-11-23 update statutory_documents CHANGE OF ARD
2005-11-22 update statutory_documents 31/12/04 ANNUAL ACCTS
2005-01-19 update statutory_documents 11/12/04 ANNUAL RETURN SHUTTLE
2004-02-07 update statutory_documents CHANGE OF DIRS/SEC
2004-01-08 update statutory_documents CHANGE IN SIT REG ADD
2004-01-08 update statutory_documents CHANGE OF DIRS/SEC
2004-01-08 update statutory_documents CHANGE OF DIRS/SEC
2004-01-08 update statutory_documents RETURN OF ALLOT OF SHARES
2003-12-11 update statutory_documents ARTICLES
2003-12-11 update statutory_documents PARS RE DIRS/SIT REG OFF
2003-12-11 update statutory_documents DECLN COMPLNCE REG NEW CO
2003-12-11 update statutory_documents MEMORANDUM