J & L MACPHERSON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 13/01/2513 January 2025 | Change of details for Brankley Holdings Limited as a person with significant control on 2024-02-15 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Registration of charge 088582510005, created on 2024-11-29 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 10/01/2410 January 2024 | Change of details for Brankley Holdings Limited as a person with significant control on 2023-11-29 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Registration of charge 088582510004, created on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 08/02/238 February 2023 | Registration of charge 088582510003, created on 2023-02-08 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Registered office address changed from Manchester House High Street Stalbridge Dorset DT10 2LL to Yoxall Park Farm Scotchill Road Newchurch Staffs DE13 8RP on 2021-12-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE MACPHERSON / 20/12/2019 |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE MACPHERSON / 20/12/2019 |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES MACPHERSON / 20/12/2019 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACPHERSON / 20/12/2019 |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088582510002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE KATHERINE MACPHERSON |
| 02/11/172 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 23/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088582510001 |
| 07/03/147 March 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED LOUISE MACPHERSON |
| 03/03/143 March 2014 | DIRECTOR APPOINTED JAMES MACPHERSON |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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