MCGOWAN & RUTHERFORD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 12/06/2512 June 2025 New | Director's details changed for Mr Ian David William Rutherford on 2025-05-01 |
| 02/06/252 June 2025 | Director's details changed for George Rutherford on 2025-05-01 |
| 02/06/252 June 2025 | Director's details changed for Mr Ian David William Rutherford on 2025-05-01 |
| 02/06/252 June 2025 | Secretary's details changed for Mr Ian David William Rutherford on 2025-05-01 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 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 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 10/09/1910 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WILLIAM RUTHERFORD / 19/07/2019 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRETT |
| 09/08/199 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID WILLIAM RUTHERFORD / 19/07/2019 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR WILLIAM LEWIS BRETT |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029386390004 |
| 16/10/1816 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCGOWAN AND RUTHERFORD HOLDINGS LIMITED |
| 26/10/1726 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR WILLIAM BRETT |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/06/1621 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED KELLY RUTHERFORD |
| 01/07/151 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGOWAN |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029386390003 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/07/144 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029386390002 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/06/1326 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ UNITED KINGDOM |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM CAMPIONS WALDEN ROAD SEWARDS END SAFFRON WALDEN ESSEX CB10 2LF |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/06/1225 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 100 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WILLIAM RUTHERFORD / 12/03/2012 |
| 03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID WILLIAM RUTHERFORD / 12/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANCIS MCGOWAN / 12/03/2012 |
| 19/03/1219 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1219 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/06/1117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/06/1025 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0722 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/09/004 September 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: CHAPEL COTTAGE DUNMOW ROAD GREAT BARDFIELD BRAINTREE ESSEX CM7 4SD |
| 12/06/9712 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | COMPANY NAME CHANGED MCGOWAN & RUTHERFORD ANTIQUES LI MITED CERTIFICATE ISSUED ON 03/06/97 |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
| 11/07/9511 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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