BRENDAN MCGINTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Director's details changed for Mr Brendan Mcginty on 2025-05-28 |
| 14/03/2514 March 2025 | Registered office address changed from 264 Hermitage Road London N4 1NR England to 71 Cranleigh Road London N15 3AH on 2025-03-14 |
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 12/07/2312 July 2023 | Registered office address changed from 26 Berkeley Square Clifton Bristol BS8 1HP to 264 Hermitage Road London N4 1NR on 2023-07-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Change of details for Mr Brendan Mcginty as a person with significant control on 2022-10-03 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 12/10/2212 October 2022 | Cessation of Danielle Gillian Hochapfel as a person with significant control on 2022-10-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/12/2111 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 24/09/2124 September 2021 | Termination of appointment of Danielle Gillian Hochapfel as a secretary on 2019-08-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 12/07/1912 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 11 November 2015 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/12/1312 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/11/1212 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCGINTY / 15/11/2011 |
| 15/11/1115 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE GILLIAN HOCHAPLEL / 15/11/2011 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/12/107 December 2010 | 26/10/10 NO CHANGES |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/01/1013 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM BRANDON HOUSE 25 GREAT GEORGE STREET BRISTOL BS1 5QT |
| 14/11/0714 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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