MCGAFFIN CONTRACTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a medium company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 25/09/2425 September 2024 | Accounts for a medium company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 03/01/243 January 2024 | Change of details for Caroline Ruston as a person with significant control on 2023-12-05 |
| 03/01/243 January 2024 | Notification of Sam Gillespie as a person with significant control on 2023-12-05 |
| 03/01/243 January 2024 | Change of details for Lesley Faulkner as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
| 10/10/2310 October 2023 | Full accounts made up to 2023-01-31 |
| 14/09/2314 September 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 27/04/2227 April 2022 | Termination of appointment of Thomas James Graham as a director on 2022-03-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 20/12/2120 December 2021 | Appointment of Caroline Ruston as a director on 2021-12-17 |
| 20/12/2120 December 2021 | Appointment of Lesley Faulkner as a director on 2021-12-17 |
| 23/09/2123 September 2021 | Memorandum and Articles of Association |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Change of share class name or designation |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 07/06/217 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 10/06/2010 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 07/10/197 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 14/06/1814 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 06/07/176 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 |
| 07/01/167 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE MCGAFFIN / 11/12/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HYLANDS / 11/12/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW MCGAFFIN / 11/12/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES GRAHAM / 11/12/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAM GILLESPIE / 11/12/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE MCGAFFIN / 11/12/2015 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0191100003 |
| 12/06/1512 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 13/01/1513 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0191100003 |
| 23/01/1423 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HYLANDS / 28/12/2012 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/01/1218 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAM GILLESPIE / 10/12/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES GRAHAM / 10/12/2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES GRAHAM / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MCGAFFIN / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCGAFFIN / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HYLANDS / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM GILLESPIE / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 02/08/092 August 2009 | 31/01/09 ANNUAL ACCTS |
| 23/01/0923 January 2009 | 29/12/08 ANNUAL RETURN SHUTTLE |
| 13/10/0813 October 2008 | PARS RE MORTAGE |
| 01/10/081 October 2008 | 31/01/08 ANNUAL ACCTS |
| 04/02/084 February 2008 | 29/12/07 ANNUAL RETURN SHUTTLE |
| 01/11/071 November 2007 | 31/01/07 ANNUAL ACCTS |
| 19/01/0719 January 2007 | 29/12/06 ANNUAL RETURN SHUTTLE |
| 19/10/0619 October 2006 | 31/01/06 ANNUAL ACCTS |
| 09/02/069 February 2006 | 29/12/05 ANNUAL RETURN SHUTTLE |
| 26/09/0526 September 2005 | 31/01/05 ANNUAL ACCTS |
| 27/01/0527 January 2005 | 29/12/04 ANNUAL RETURN SHUTTLE |
| 22/10/0422 October 2004 | 31/01/04 ANNUAL ACCTS |
| 11/01/0411 January 2004 | 29/12/03 ANNUAL RETURN SHUTTLE |
| 18/09/0318 September 2003 | 31/01/03 ANNUAL ACCTS |
| 23/05/0323 May 2003 | CHANGE OF DIRS/SEC |
| 22/05/0322 May 2003 | CHANGE OF DIRS/SEC |
| 16/01/0316 January 2003 | 29/12/02 ANNUAL RETURN SHUTTLE |
| 13/11/0213 November 2002 | 31/01/02 ANNUAL ACCTS |
| 20/01/0220 January 2002 | 29/12/01 ANNUAL RETURN SHUTTLE |
| 06/09/016 September 2001 | 31/01/01 ANNUAL ACCTS |
| 19/01/0119 January 2001 | 29/12/00 ANNUAL RETURN SHUTTLE |
| 24/08/0024 August 2000 | 31/01/00 ANNUAL ACCTS |
| 28/03/0028 March 2000 | PARS RE MORTAGE |
| 08/01/008 January 2000 | 29/12/99 ANNUAL RETURN SHUTTLE |
| 16/11/9916 November 1999 | 31/01/99 ANNUAL ACCTS |
| 03/03/993 March 1999 | RETURN OF ALLOT OF SHARES |
| 25/01/9925 January 1999 | 29/12/98 ANNUAL RETURN SHUTTLE |
| 17/09/9817 September 1998 | 31/01/98 ANNUAL ACCTS |
| 27/02/9827 February 1998 | 29/12/97 ANNUAL RETURN SHUTTLE |
| 18/09/9718 September 1997 | SPECIAL/EXTRA RESOLUTION |
| 13/09/9713 September 1997 | 31/01/97 ANNUAL ACCTS |
| 11/09/9711 September 1997 | CHANGE IN SIT REG ADD |
| 23/01/9723 January 1997 | 29/12/96 ANNUAL RETURN SHUTTLE |
| 23/01/9723 January 1997 | CHANGE OF DIRS/SEC |
| 18/09/9618 September 1996 | 31/01/96 ANNUAL ACCTS |
| 21/01/9621 January 1996 | 29/12/95 ANNUAL RETURN SHUTTLE |
| 30/10/9530 October 1995 | 31/01/95 ANNUAL ACCTS |
| 24/01/9524 January 1995 | 29/12/94 ANNUAL RETURN SHUTTLE |
| 23/11/9423 November 1994 | CHANGE OF DIRS/SEC |
| 18/11/9418 November 1994 | 31/01/94 ANNUAL ACCTS |
| 19/02/9419 February 1994 | 29/12/93 ANNUAL RETURN SHUTTLE |
| 16/10/9316 October 1993 | 31/01/93 ANNUAL ACCTS |
| 21/01/9321 January 1993 | 29/12/92 ANNUAL RETURN SHUTTLE |
| 13/10/9213 October 1992 | 31/01/92 ANNUAL ACCTS |
| 21/09/9221 September 1992 | SPECIAL/EXTRA RESOLUTION |
| 17/02/9217 February 1992 | 31/01/91 ANNUAL ACCTS |
| 28/01/9228 January 1992 | 29/12/91 ANNUAL RETURN FORM |
| 09/02/919 February 1991 | 31/01/90 ANNUAL ACCTS |
| 10/01/9110 January 1991 | CHANGE OF DIRS/SEC |
| 10/01/9110 January 1991 | 29/12/90 ANNUAL RETURN |
| 11/01/9011 January 1990 | 01/09/89 ANNUAL RETURN |
| 11/01/9011 January 1990 | 31/01/89 ANNUAL ACCTS |
| 09/01/909 January 1990 | CHANGE IN SIT REG ADD |
| 09/01/909 January 1990 | SIT OF REGISTER OF MEMS |
| 23/11/8823 November 1988 | 31/01/88 ANNUAL ACCTS |
| 03/09/883 September 1988 | 22/06/88 ANNUAL RETURN |
| 03/12/873 December 1987 | 31/01/87 ANNUAL ACCTS |
| 22/06/8722 June 1987 | CHANGE OF ARD DURING ARP |
| 22/06/8722 June 1987 | 10/06/87 ANNUAL RETURN |
| 17/01/8617 January 1986 | STATEMENT OF NOMINAL CAP |
| 17/01/8617 January 1986 | PARS RE DIRS/SIT REG OFFI |
| 17/01/8617 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/8617 January 1986 | DECLN COMPLNCE REG NEW CO |
| 17/01/8617 January 1986 | MEMORANDUM |
| 17/01/8617 January 1986 | ARTICLES |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company