MCCRACKEN WARD ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 27/01/2527 January 2025 | Application to strike the company off the register |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 06/02/236 February 2023 | Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to 2 Brendan Close Coleshill Birmingham B46 3EF on 2023-02-06 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 09/12/209 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 02/12/192 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 08/01/188 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL BIRMINGHAM WEST MIDLANDS B37 7UQ |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/04/1410 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/04/1315 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/03/1031 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR WARD / 19/03/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 48 FENTHAM ROAD HAMPTON-IN-ARDEN WEST MIDLANDS B92 0AY |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: ENTERPRISE HOUSE FENTHAM ROAD HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0AY |
| 21/04/9321 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/08/926 August 1992 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9227 March 1992 | SECRETARY RESIGNED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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