MCGINLEY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Compulsory strike-off action has been discontinued |
| 09/08/259 August 2025 New | Compulsory strike-off action has been discontinued |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-05-20 with no updates |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/12/2331 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 23/05/2323 May 2023 | Change of details for Mrs Marion Carmel Mcginley as a person with significant control on 2019-03-31 |
| 22/05/2322 May 2023 | Notification of Seamus Patrick Mcginley as a person with significant control on 2019-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM C/O EVANS MOCKLER LTD 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION MCGINLEY |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 31/03/2019 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 5 5 BEAUCHAMP COURT VICTORS WAY BARNET LONDON EN5 5TZ UNITED KINGDOM |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONSOLIDATION 30/03/19 |
| 16/03/2016 March 2020 | 30/03/19 STATEMENT OF CAPITAL GBP 100.00 |
| 13/03/2013 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/2013 March 2020 | ADOPT ARTICLES 30/03/2019 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | PREVEXT FROM 28/12/2018 TO 31/03/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS MCGINLEY |
| 26/01/1726 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 3245121.00 |
| 26/01/1726 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 24083550.00 |
| 08/01/178 January 2017 | ARTICLES OF ASSOCIATION |
| 08/01/178 January 2017 | ALTER ARTICLES 16/12/2016 |
| 06/01/176 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 4284407.00 |
| 06/01/176 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 2163415.799856 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCGINLEY |
| 16/12/1616 December 2016 | SOLVENCY STATEMENT DATED 16/12/16 |
| 16/12/1616 December 2016 | STATEMENT BY DIRECTORS |
| 16/12/1616 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 1799856.00 |
| 16/12/1616 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 1.799856 |
| 16/12/1616 December 2016 | REDUCE ISSUED CAPITAL 16/12/2016 |
| 16/12/1616 December 2016 | REDUCE ISSUED CAPITAL 16/12/2016 |
| 16/12/1616 December 2016 | STATEMENT BY DIRECTORS |
| 16/12/1616 December 2016 | SOLVENCY STATEMENT DATED 16/12/16 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 28/04/1428 April 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU UNITED KINGDOM |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/07/1320 July 2013 | DISS40 (DISS40(SOAD)) |
| 18/07/1318 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 22/10/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS MCGINLEY / 22/10/2012 |
| 28/09/1228 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 27/07/1227 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 01/07/111 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1111 March 2011 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 28/07/1028 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS MCGINLEY / 12/06/2010 |
| 12/02/1012 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/105 February 2010 | ALTER ARTICLES 20/01/2010 |
| 23/12/0923 December 2009 | 123 REC'D INCREASE BY 1100.000 BEYOND 10.000 |
| 23/12/0923 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0916 December 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 1081707 |
| 16/12/0916 December 2009 | SHARE AGREEMENT OTC |
| 12/06/0912 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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