MCGINLEY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 02/12/242 December 2024 | Registration of charge 034815460009, created on 2024-11-29 |
| 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 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 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 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 15/11/2215 November 2022 | Director's details changed for Mr Eoin Christopher Mcginley on 2022-11-15 |
| 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 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 18/11/2118 November 2021 | Termination of appointment of Sinead Rochford as a director on 2021-11-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MRS SINEAD ROCHFORD |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR EOIN CHRISTOPHER MCGINLEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | 30/03/19 STATEMENT OF CAPITAL GBP 1000 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM C/O EVANS MOCKLER LTD 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION CARMEL MCGINLEY |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 30/03/2019 |
| 04/06/194 June 2019 | PREVEXT FROM 28/12/2018 TO 31/03/2019 |
| 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 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 27/09/1827 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 19/03/1819 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 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 |
| 07/01/177 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/01/177 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/04/1428 April 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 04/03/144 March 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 11/10/1311 October 2013 | COMPANY NAME CHANGED BECKETT PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/10/13 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 22/10/2012 |
| 28/09/1228 September 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/02/1220 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 21/07/1121 July 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/01/1117 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/1020 February 2010 | DISS40 (DISS40(SOAD)) |
| 18/02/1018 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 18/02/2010 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY LEONARD LOVEDAY |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN MCGINLEY |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR DERMOT MCGINLEY |
| 31/12/0831 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/02/075 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 24 WATER LANE WATFORD HERTFORDSHIRE WD1 2HB |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: MIDDLESEX HOUSE 130 COLLAGE ROAD HARROW MIDDLESEX HA1 1BG |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 05/12/985 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BG |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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