C. J. MCPHAIL INTERNATIONAL LIMITED

Company Documents

DateDescription
19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JOHN MCPHAIL / 20/03/2016

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MCPHAIL / 16/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JOHN MCPHAIL / 16/03/2010

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30/03/1030 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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14/05/0914 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 9 LIMES ROAD BECKENHAM KENT BR3 6NS

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23/03/0523 March 2005 SECRETARY RESIGNED

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23/03/0523 March 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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