KING & MCGAW LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Director's details changed for Mr Marc Lickfett on 2024-09-27 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 27/09/2427 September 2024 | Director's details changed for Tyron King on 2024-09-24 |
| 25/01/2425 January 2024 | Appointment of Tyron King as a director on 2024-01-10 |
| 24/01/2424 January 2024 | Termination of appointment of Ian Darryl Brooker as a director on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Change of details for King & Mcgaw Holdings Limited as a person with significant control on 2016-04-06 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | Statement of capital on 2023-08-14 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LICKFETT / 12/10/2020 |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GYR FALCON HARWOOD KING / 12/10/2020 |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DARRYL BROOKER / 12/10/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LICKFETT / 23/09/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / EASYART HOLDINGS LIMITED / 26/02/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DARRYL BROOKER / 29/09/2017 |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DARRYL BROOKER / 31/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GYR FALCON HARWOOD KING / 31/07/2018 |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LICKFETT / 01/07/2014 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ UNITED KINGDOM |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASYART HOLDINGS LIMITED |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY ACUITY PROFESSIONAL (UCKFIELD) LLP |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O ARMIDA LTD BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CORPORATE SECRETARY APPOINTED ACUITY PROFESSIONAL (UCKFIELD) LLP |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY ARMIDA LIMITED |
| 16/10/1516 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1524 July 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 46244 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIDWELL |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR JAMES RICHARD PHILIP BIDWELL |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED GYR FALCON HARWOOD KING |
| 09/07/129 July 2012 | COMPANY NAME CHANGED EASYART LTD. CERTIFICATE ISSUED ON 09/07/12 |
| 09/07/129 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/01/0922 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON MATTHEWS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MARC LICKFETT |
| 16/07/0816 July 2008 | SECRETARY APPOINTED ARMIDA LIMITED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: C/O ARMIDA LIMITED BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 12-16 LAYSTALL STREET LONDON EC1R 4PF |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 32 DOVER STREET LONDON W1X 3RA |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | SUB DIV SHARES 02/11/99 |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company