JOHN F MCGILL LTD

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Company Documents

DateDescription
09/08/259 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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04/06/254 June 2025 Total exemption full accounts made up to 2024-11-30

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27/12/2427 December 2024 Confirmation statement made on 2024-12-22 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-11-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/06/2311 June 2023 Total exemption full accounts made up to 2022-11-30

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23/12/2223 December 2022 Confirmation statement made on 2022-12-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/12/2128 December 2021 Confirmation statement made on 2021-12-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/12/2023 December 2020 30/11/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/07/2024 July 2020 30/11/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/04/1929 April 2019 30/11/18 TOTAL EXEMPTION FULL

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O 2ND FLOOR 31 GREAT SUTTON STREET LONDON EC1V 0NA

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/12/1327 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MCGILL / 03/03/2012

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27/12/1327 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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27/12/1327 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MARIE NOELLE LINDA MCGILL / 01/03/2012

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/12/1224 December 2012 SAIL ADDRESS CREATED

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24/12/1224 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 28 OLD SCOOL COURT DRAPERS ROAD LONDON N17 6LY

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/12/1023 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/12/0923 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MCGILL / 22/12/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/12/0823 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/12/0717 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 SECRETARY'S PARTICULARS CHANGED

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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28/11/0528 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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