MACARTHUR REVERSIONS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Wayne Louis Murray-Bruce as a director on 2025-07-31

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02/06/252 June 2025 Accounts for a small company made up to 2024-12-31

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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30/07/2430 July 2024 Accounts for a small company made up to 2023-12-31

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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29/08/2329 August 2023 Termination of appointment of Miachel Anthony Platt as a director on 2023-08-24

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10/07/2310 July 2023 Accounts for a small company made up to 2022-12-31

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15/06/2315 June 2023 Appointment of Mr Wayne Murray-Bruce as a director on 2023-06-15

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23/03/2323 March 2023 Termination of appointment of Andrea Williams as a secretary on 2023-03-23

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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13/05/2213 May 2022 Accounts for a small company made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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24/05/1924 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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23/07/1823 July 2018 SECRETARY APPOINTED MS ANDREA WILLIAMS

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18/07/1818 July 2018 DIRECTOR APPOINTED MR MIACHEL ANTHONY PLATT

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18/07/1818 July 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER JACKSON

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN PITHER

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEINHOUSE

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18/07/1818 July 2018 SECRETARY APPOINTED MS NATALIE CHAMBERS

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18/07/1818 July 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 353 KENTISH TOWN ROAD LONDON NW5 2TJ

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18/07/1818 July 2018 DIRECTOR APPOINTED MS NATALIE CHAMBERS

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18/07/1818 July 2018 DIRECTOR APPOINTED MR PAUL LANGFORD

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAY'S INN TRADING LIMITED

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAY'S INN 10 LIMITED

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12/06/1812 June 2018 CESSATION OF GRAY'S INN HOLDINGS LIMITED AS A PSC

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12/06/1812 June 2018 CESSATION OF GRAY'S INN TRADING LIMITED AS A PSC

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02/05/182 May 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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08/09/178 September 2017 CESSATION OF ROBERT STEINHOUSE AS A PSC

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAY'S INN HOLDINGS LIMITED

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02/05/172 May 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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16/11/1616 November 2016 ARTICLES OF ASSOCIATION

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 09/11/2016

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21/10/1621 October 2016 ALTER ARTICLES 08/07/2016

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28/07/1628 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064201700001

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07/05/167 May 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 11/04/2016

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29/03/1629 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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13/03/1513 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 03/11/2014

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01/12/141 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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28/11/1328 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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25/02/1325 February 2013 SECTION 175 18/02/2013

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22/11/1222 November 2012 SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON

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14/11/1214 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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06/12/116 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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25/11/1125 November 2011 APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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06/12/106 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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24/07/1024 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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04/12/094 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN PITHER / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 29/10/2009

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY

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12/03/0912 March 2009 DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY

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05/03/095 March 2009 APPOINT DIRECTOR 25/02/2009

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26/02/0926 February 2009 DIRECTOR APPOINTED MR ROBERT STEINHOUSE

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY

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08/12/088 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 ARD CHANGED TO 31/10/08 01/08/2008

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01/08/081 August 2008 CURRSHO FROM 31/12/2008 TO 31/10/2008

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13/11/0713 November 2007 ACC REF DAT TO 311208 08/11/07

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13/11/0713 November 2007 S366A DISP HOLDING AGM 08/11/07

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08/11/078 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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07/11/077 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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