MCGOWAN & RUTHERFORD HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 19/11/2419 November 2024 | Purchase of own shares. |
| 14/10/2414 October 2024 | Cancellation of shares. Statement of capital on 2024-08-30 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/05/2421 May 2024 | Change of details for Mr Ian David William Rutherford as a person with significant control on 2021-06-24 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 20/10/2320 October 2023 | Purchase of own shares. |
| 18/09/2318 September 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-01 with updates |
| 28/03/2328 March 2023 | Purchase of own shares. |
| 28/03/2328 March 2023 | Cancellation of shares. Statement of capital on 2022-11-18 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/10/2231 October 2022 | Second filing of Confirmation Statement dated 2022-03-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/03/228 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 07/01/227 January 2022 | Cessation of Kelly Rutherford as a person with significant control on 2021-06-24 |
| 15/12/2115 December 2021 | Termination of appointment of Kelly Rutherford as a director on 2021-06-24 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | 01/03/20 Statement of Capital gbp 108 |
| 10/09/1910 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 108 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WILLIAM RUTHERFORD / 19/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084565110003 |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084565110004 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084565110003 |
| 19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084565110002 |
| 06/10/186 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 105.00 |
| 27/01/1727 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1727 January 2017 | ADOPT ARTICLES 10/01/2017 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR WILLIAM LEWIS BRETT |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/03/1629 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED KELLY RUTHERFORD |
| 01/04/151 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1527 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 100 |
| 27/03/1527 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MCGOWAN EDWARD |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084565110001 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/04/1410 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | CONSENT TO CHANGE CLASS RIGHTS 06/12/2013 |
| 19/12/1319 December 2013 | ALTER ARTICLES 06/12/2013 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/10/1310 October 2013 | PREVSHO FROM 31/03/2014 TO 31/07/2013 |
| 02/05/132 May 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 200 |
| 21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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