MCCONOMY & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Secretary's details changed for Mrs Louise Amanda Roscoe on 2023-10-19 |
| 21/11/2321 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 13/10/1713 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKENNA |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | SECRETARY APPOINTED MRS LOUISE AMANDA ROSCOE |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY HAROLD CLARKE |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CLARKE |
| 27/11/1227 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD WOODWARD |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES MCKENNA / 22/05/2010 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD JOHN CLARKE / 22/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JOHN CLARKE / 22/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WOODWARD / 22/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH WOODWARD / 22/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH PLATT / 22/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD WOODWARD / 26/02/2009 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 1ST FLOOR UNIT 1F COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL MERSEYSIDE L3 4DB |
| 14/05/0814 May 2008 | AUDITOR'S RESIGNATION |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID POTTER |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: FIRST FLOOR UNIT 1F COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DB |
| 08/06/038 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS; AMEND |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS |
| 24/07/9724 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED |
| 10/11/9610 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 29/05/95; CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 29/05/92; CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 29/05/90; NO CHANGE OF MEMBERS |
| 25/09/8925 September 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 68 1/2 UPPER THAMES STREET LONDON EC4V 3AN |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | ALTER MEM AND ARTS 25/11/88 |
| 12/01/8912 January 1989 | £ NC 940000/761500 |
| 12/01/8912 January 1989 | £ SR [email protected] |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 13/04/6513 April 1965 | ARTICLES OF ASSOCIATION |
| 20/12/3320 December 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/3312 December 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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