MCCALLS OF LISBURN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Director's details changed for Alastair Mccall on 2019-08-02 |
| 30/01/2330 January 2023 | Director's details changed for Christopher Mccall on 2018-03-01 |
| 30/01/2330 January 2023 | Director's details changed for Mr Mark Antony Mccall on 2020-07-11 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-17 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 01/02/211 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PERCY MCCALL |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MERVYN MCCALL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN MCCALL / 16/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERCY GREGG MCCALL / 16/01/2020 |
| 04/11/194 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/01/1520 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/01/1427 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/01/1328 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JILL HANNA / 17/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERCY GREGG MCCALL / 17/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN MCCALL / 17/01/2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED JILL HANNA |
| 03/03/113 March 2011 | DIRECTOR APPOINTED CHRISTOPHER MCCALL |
| 03/03/113 March 2011 | DIRECTOR APPOINTED ALASTAIR MCCALL |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MARK MCCALL |
| 21/02/1121 February 2011 | SECRETARY APPOINTED JILL HANNA |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM ALFRED HOUSE 19 ALFRED STREET BELFAST CO. ANTRIM BT2 8EQ NORTHERN IRELAND |
| 04/02/114 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 5000 |
| 25/01/1125 January 2011 | TRANSFER OF SHARES 17/01/2011 |
| 17/01/1117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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