MCADAM DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 19/03/2519 March 2025 | Appointment of Mr Christopher Martin Hughes as a director on 2025-03-10 |
| 19/06/2419 June 2024 | Full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Director's details changed for Mr Christopher Stuart Cheater on 2024-04-22 |
| 29/04/2429 April 2024 | Director's details changed for Mr Fergus Kerr on 2024-04-22 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Satisfaction of charge NI0135160002 in full |
| 15/11/2315 November 2023 | Satisfaction of charge NI0135160003 in full |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Appointment of Mr Christopher Stuart Cheater as a director on 2023-04-24 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR NEAL VICTOR KERR |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR STEPHEN MARK HARDING |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR FERGUS KERR |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR JOHN FINDLAY |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MARTIN HARE / 22/01/2019 |
| 14/02/1914 February 2019 | CESSATION OF REYNOLD ANTHONY AS A PSC |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR REYNOLD ANTHONY |
| 07/08/187 August 2018 | ARTICLES OF ASSOCIATION |
| 29/06/1829 June 2018 | ADOPT ARTICLES 02/12/2017 |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINDLAY |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MUNRO |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGUS KERR |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGUIGAN |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHEATER |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN HARE / 10/12/2011 |
| 27/04/1227 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARK OLIVER |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR FERGUS KERR |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER STUART CHEATER |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR JOHN FINDLAY |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR ALLAN GEORGE MUNRO |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR MARK AIDEN MCGUIGAN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER |
| 05/01/125 January 2012 | SECRETARY APPOINTED MR FERGUS KERR |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 22/10/1022 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN HARE / 27/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WATSON OLIVER / 27/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REYNOLD ANTHONY / 27/01/2010 |
| 17/09/0917 September 2009 | 31/12/08 ANNUAL ACCTS |
| 23/04/0923 April 2009 | 27/03/09 ANNUAL RETURN SHUTTLE |
| 22/01/0922 January 2009 | 27/03/07 |
| 20/01/0920 January 2009 | 31/12/07 ANNUAL ACCTS |
| 08/01/098 January 2009 | 27/03/08 ANNUAL RETURN SHUTTLE |
| 11/12/0811 December 2008 | STATUTORY DECLARATION |
| 26/11/0826 November 2008 | CHANGE IN SIT REG ADD |
| 17/10/0817 October 2008 | RET BY CO PURCH OWN SHARS |
| 11/07/0811 July 2008 | CHANGE OF DIRS/SEC |
| 11/07/0811 July 2008 | STATUTORY DECLARATION |
| 11/07/0811 July 2008 | CHANGE OF DIRS/SEC |
| 21/05/0821 May 2008 | RET BY CO PURCH OWN SHARS |
| 09/05/089 May 2008 | SPECIAL/EXTRA RESOLUTION |
| 03/08/073 August 2007 | 31/12/06 ANNUAL ACCTS |
| 25/10/0625 October 2006 | 31/12/05 ANNUAL ACCTS |
| 02/05/062 May 2006 | 27/03/06 ANNUAL RETURN SHUTTLE |
| 30/09/0530 September 2005 | 31/12/04 ANNUAL ACCTS |
| 26/10/0426 October 2004 | 31/12/03 ANNUAL ACCTS |
| 16/04/0416 April 2004 | 27/03/04 ANNUAL RETURN SHUTTLE |
| 11/09/0311 September 2003 | 31/12/02 ANNUAL ACCTS |
| 12/04/0312 April 2003 | 27/03/03 ANNUAL RETURN SHUTTLE |
| 11/02/0311 February 2003 | AUDITOR RESIGNATION |
| 01/05/021 May 2002 | 27/03/02 ANNUAL RETURN SHUTTLE |
| 01/05/021 May 2002 | CHANGE OF DIRS/SEC |
| 26/04/0226 April 2002 | 31/12/01 ANNUAL ACCTS |
| 12/10/0112 October 2001 | 31/12/00 ANNUAL ACCTS |
| 24/04/0124 April 2001 | 27/03/01 ANNUAL RETURN SHUTTLE |
| 21/08/0021 August 2000 | 31/12/99 ANNUAL ACCTS |
| 13/06/0013 June 2000 | RETURN OF ALLOT OF SHARES |
| 18/04/0018 April 2000 | 27/03/00 ANNUAL RETURN SHUTTLE |
| 25/02/0025 February 2000 | CHANGE OF DIRS/SEC |
| 25/02/0025 February 2000 | CHANGE OF DIRS/SEC |
| 25/02/0025 February 2000 | CHANGE OF DIRS/SEC |
| 15/05/9915 May 1999 | 31/12/98 ANNUAL ACCTS |
| 23/04/9923 April 1999 | 27/03/99 ANNUAL RETURN SHUTTLE |
| 13/08/9813 August 1998 | SPECIAL/EXTRA RESOLUTION |
| 07/08/987 August 1998 | AUDITOR RESIGNATION |
| 29/05/9829 May 1998 | SPECIAL/EXTRA RESOLUTION |
| 29/05/9829 May 1998 | UPDATED MEM AND ARTS |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9828 May 1998 | APPLICN TO GO LIMITED |
| 09/04/989 April 1998 | 27/03/98 ANNUAL RETURN SHUTTLE |
| 23/04/9723 April 1997 | 27/03/97 ANNUAL RETURN SHUTTLE |
| 22/04/9622 April 1996 | 27/03/96 ANNUAL RETURN SHUTTLE |
| 10/05/9510 May 1995 | CHANGE OF DIRS/SEC |
| 05/04/955 April 1995 | 27/03/95 ANNUAL RETURN SHUTTLE |
| 30/03/9430 March 1994 | 27/03/94 ANNUAL RETURN SHUTTLE |
| 26/03/9326 March 1993 | 27/03/93 ANNUAL RETURN SHUTTLE |
| 08/05/928 May 1992 | 27/03/92 ANNUAL RETURN FORM |
| 29/04/9229 April 1992 | CHANGE OF DIRS/SEC |
| 16/08/9116 August 1991 | CHANGE OF DIRS/SEC |
| 02/05/912 May 1991 | 29/03/91 ANNUAL RETURN |
| 11/06/9011 June 1990 | 01/06/90 ANNUAL RETURN |
| 11/10/8911 October 1989 | CHANGE IN SIT REG ADD |
| 11/10/8911 October 1989 | CHANGE OF DIRS/SEC |
| 31/08/8931 August 1989 | PARS RE MORTAGE |
| 01/06/891 June 1989 | 19/05/89 ANNUAL RETURN |
| 17/08/8817 August 1988 | CHANGE OF DIRS/SEC |
| 17/08/8817 August 1988 | 14/07/88 ANNUAL RETURN |
| 17/11/8717 November 1987 | 06/11/87 ANNUAL RETURN |
| 06/08/866 August 1986 | 07/07/86 ANNUAL RETURN |
| 01/08/861 August 1986 | CHANGE OF DIRS/SEC |
| 13/05/8513 May 1985 | 14/05/85 ANNUAL RETURN |
| 13/04/8513 April 1985 | UPDATED MEM AND ARTS |
| 26/11/8426 November 1984 | 12/11/84 ANNUAL RETURN |
| 12/11/8412 November 1984 | SPECIAL/EXTRA RESOLUTION |
| 12/11/8412 November 1984 | RET BY CO PURCH OWN SHARS |
| 10/09/8410 September 1984 | CHANGE IN SIT REG OFFICE |
| 10/09/8410 September 1984 | SIT OF REGISTER OF MEMS |
| 02/08/842 August 1984 | 31/12/83 ANNUAL RETURN |
| 14/02/8314 February 1983 | PARTICULARS RE DIRECTORS |
| 14/02/8314 February 1983 | 31/12/82 ANNUAL RETURN |
| 20/01/8320 January 1983 | RETURN OF ALLOTS (CASH) |
| 20/01/8320 January 1983 | RETURN OF ALLOTS (CASH) |
| 25/05/8225 May 1982 | NOTICE OF ARD |
| 19/02/8219 February 1982 | 31/12/81 ANNUAL RETURN |
| 16/01/8116 January 1981 | RETURN OF ALLOTS (CASH) |
| 08/01/818 January 1981 | SIT OF REGISTER OF MEMS |
| 18/12/8018 December 1980 | 31/12/80 ANNUAL RETURN |
| 06/10/806 October 1980 | PARTICULARS RE DIRECTORS |
| 11/05/7911 May 1979 | PARTICULARS RE DIRECTORS |
| 09/04/799 April 1979 | MEMORANDUM |
| 09/04/799 April 1979 | ARTICLES |
| 09/04/799 April 1979 | DECL ON COMPL ON INCORP |
| 09/04/799 April 1979 | STATEMENT OF NOMINAL CAP |
| 09/04/799 April 1979 | SITUATION OF REG OFFICE |
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