| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-07 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VIRGO |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-29 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
insert company_previous_name MCCAREN DESIGN LIMITED |
| 2021-07-07 |
update name MCCAREN DESIGN LIMITED => STUDIO SKEIN LTD |
| 2021-06-22 |
update statutory_documents COMPANY NAME CHANGED MCCAREN DESIGN LIMITED
CERTIFICATE ISSUED ON 22/06/21 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATERSON / 19/05/2021 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY GAIL PHILLIPS KOLINSKY / 19/05/2021 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES RAY |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN VIRGO |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS FLEUR POWELL |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-16 |
update statutory_documents ADOPT ARTICLES 01/06/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATERSON / 19/09/2018 |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY GAIL PHILLIPS KOLINSKY / 19/09/2018 |
| 2018-09-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update num_mort_outstanding 1 => 0 |
| 2017-12-09 |
update num_mort_satisfied 0 => 1 |
| 2017-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete sic_code 71111 - Architectural activities |
| 2016-08-07 |
insert sic_code 71129 - Other engineering activities |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-08-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-07-05 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-05-13 |
delete address 22 QUEEN ANNE TERRACE NORTH HILL PLYMOUTH DEVON PL4 8EG |
| 2016-05-13 |
insert address PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON UNITED KINGDOM PL6 8LT |
| 2016-05-13 |
update registered_address |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
22 QUEEN ANNE TERRACE
NORTH HILL
PLYMOUTH
DEVON
PL4 8EG |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete sic_code 71129 - Other engineering activities |
| 2015-06-08 |
insert sic_code 71111 - Architectural activities |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-18 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY GAIL PHILLIPS / 25/03/2012 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-08-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-07-17 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY GAIL PHILLIPS KOLINSKY / 17/06/2014 |
| 2013-10-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-10-11 |
update statutory_documents SUB-DIVISION
01/10/13 |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCAREN |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PATERSON |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY GAIL PHILLIPS KOLINSKY |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-29 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CREASER MCCAREN / 01/01/2013 |
| 2013-02-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CREASER MCCAREN / 01/10/2010 |
| 2010-11-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CREASER MCCAREN / 05/05/2010 |
| 2009-11-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents SECRETARY APPOINTED MISS HILARY GAIL PHILLIPS |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICK MCCAREN |
| 2008-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
91 HOUNDISCOMBE ROAD
MUTLEY PLYMOUTH
DEVON PL4 6HB |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |