MCDONNELL MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
22/03/1722 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/08/148 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/08/137 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/08/127 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/08/116 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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07/08/107 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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07/08/107 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MCDONNELL / 10/07/2010

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/08/096 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/09/081 September 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JOSANNE MCDONNELL / 11/06/2008

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29/08/0829 August 2008 LOCATION OF DEBENTURE REGISTER

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM VINE HOUSE HAWK END LANE, ELMSWELL BURY ST. EDMUNDS SUFFOLK IP30 9ED

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29/08/0829 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONNELL / 11/06/2008

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29/08/0829 August 2008 LOCATION OF REGISTER OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/08/074 August 2007 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/07/0620 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/08/043 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/07/0315 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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15/07/0215 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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20/07/0120 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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24/07/0024 July 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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27/08/9927 August 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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04/08/984 August 1998 SECRETARY RESIGNED

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04/08/984 August 1998 DIRECTOR RESIGNED

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 NEW SECRETARY APPOINTED

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04/08/984 August 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: G OFFICE CHANGED 04/08/98 ATHENE HOUSE THE BROADWAY LONDON NW7 3TB

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10/07/9810 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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