MCAULIFFE GROUP LTD

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Company Documents

DateDescription
02/06/252 June 2025 Group of companies' accounts made up to 2024-09-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-23 with no updates

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10/10/2410 October 2024 Registration of charge 066688700004, created on 2024-10-01

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12/06/2412 June 2024 Group of companies' accounts made up to 2023-09-30

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01/03/241 March 2024 Confirmation statement made on 2024-02-23 with no updates

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13/06/2313 June 2023 Accounts for a small company made up to 2022-09-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-23 with no updates

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21/09/2221 September 2022 Current accounting period extended from 2022-03-31 to 2022-09-30

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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29/11/2129 November 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM MCAULIFFE HOUSE LOXDALE INDUSTRIAL ESTATE NORTHCOTT ROAD BILSTON WEST MIDLANDS WV14 0TP

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066688700003

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11/10/1911 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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22/10/1822 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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04/01/184 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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08/01/178 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066688700002

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066688700001

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26/02/1626 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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19/06/1519 June 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/06/154 June 2015 01/04/15 STATEMENT OF CAPITAL GBP 2000

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/05/1518 May 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 DIRECTOR APPOINTED MR STEPHEN JOSEPH MCAULIFFE

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04/02/154 February 2015 DIRECTOR APPOINTED MR MICHAEL LAURENCE MCAULIFFE

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04/02/154 February 2015 DIRECTOR APPOINTED MISS ANNA-MARIA MCAULIFFE

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04/02/154 February 2015 SECRETARY APPOINTED MISS ANNA-MARIA MCAULIFFE

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04/02/154 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCAULIFFE / 24/10/2014

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM ST DAVID'S COURT UNION STREET WOLVERHAMPTON WV1 3JE ENGLAND

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24/10/1424 October 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA UNITED KINGDOM

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14/08/1314 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCAULIFFE / 14/04/2012

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM BRIGADE HOUSE BRIGADE CLOSE HARROW HA2 0LQ ENGLAND

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20/09/1120 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/08/1025 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCAULIFFE / 11/08/2010

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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07/09/097 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 DIRECTOR APPOINTED JOHN MCAULIFFE

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER

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11/08/0811 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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