EUGENE MCTAGGART IIP SETTLEMENT 2003 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 22/10/1922 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/10/1915 October 2019 | SAIL ADDRESS CREATED |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 26/09/1826 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWF LLP |
| 25/09/1825 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2018 |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 21/11/1421 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 06/08/146 August 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 04/12/134 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBBETTS (NOMINEES) LIMITED / 29/11/2013 |
| 24/10/1324 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 02/08/132 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBBETTS (NOMINEES) LIMITED / 31/07/2013 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 26/10/1226 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/10/1128 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/10/1128 October 2011 | SAIL ADDRESS CREATED |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 29/11/1029 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 29/10/0929 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED COBBETTS (NOMINEES) LIMITED |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEPWORTH |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN RIGGS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BUSHELL / 25/05/2007 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRIERSON |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR KATHRYN GRAHAM |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FIELDEN |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED IAN RIGGS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED JOHN RICHARD HEPWORTH |
| 13/11/0713 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | S366A DISP HOLDING AGM 03/12/03 |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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