MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Registered office address changed from The Barn Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ United Kingdom to Bank House Southwick Square Southwick Brighton BN42 4FN on 2025-06-09 |
| 02/06/252 June 2025 | Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to The Barn Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ on 2025-06-02 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 13/12/2413 December 2024 | Secretary's details changed for Mrs Jennifer Valerie Pitt on 2024-02-19 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Director's details changed for Mrs Jennifer Valerie Pitt on 2024-02-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-03-12 |
| 02/01/242 January 2024 | Notification of Anne Helen Williams as a person with significant control on 2023-02-15 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 02/01/242 January 2024 | Cessation of Laurence Frank Frederick Boyall as a person with significant control on 2023-02-15 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Termination of appointment of Laurence Frank Frederick Boyall as a director on 2023-02-15 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 24/09/2224 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/12/1129 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 31/12/1031 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER VALERIE AMOS / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VALERIE AMOS / 23/03/2010 |
| 29/12/0929 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/01/9518 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/12/94 |
| 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 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/02/947 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 33 WEST STREET BRIGHTON EAST SUSSEX BN1 2RE |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/8929 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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