MCGREGOR BOYALL ASSOCIATES LIMITED

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DateDescription
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

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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

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27/11/2427 November 2024 Amended group of companies' accounts made up to 2023-12-31

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25/07/2425 July 2024 Change of details for Ms Anne Helen Williams as a person with significant control on 2024-07-16

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25/07/2425 July 2024 Director's details changed for Ms Anne Helen Williams on 2024-07-16

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25/07/2425 July 2024 Director's details changed for Ms Lucy Joy Frost on 2024-07-16

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05/04/245 April 2024 Director's details changed for Mrs Jennifer Valerie Pitt on 2024-02-19

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05/04/245 April 2024 Secretary's details changed for Mrs Jennifer Valerie Pitt on 2024-02-19

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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

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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04/09/234 September 2023 Group of companies' accounts made up to 2022-12-31

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24/07/2324 July 2023 Appointment of Ms Lucy Joy Frost as a director on 2023-07-24

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13/04/2313 April 2023 Notification of Anne Helen Williams as a person with significant control on 2023-02-15

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08/03/238 March 2023 Cessation of Laurence Frank Frederick Boyall as a person with significant control on 2023-02-15

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08/03/238 March 2023 Termination of appointment of Laurence Frank Frederick Boyall as a director on 2023-02-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-16 with updates

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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20/10/2220 October 2022 Group of companies' accounts made up to 2021-12-31

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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09/05/229 May 2022 Notification of Andrea Murchison-Sheleby as a person with significant control on 2021-08-04

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06/05/226 May 2022 Cessation of Donald Merrit Murchison as a person with significant control on 2021-06-18

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02/05/222 May 2022 Confirmation statement made on 2022-04-30 with no updates

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27/09/2127 September 2021 Group of companies' accounts made up to 2020-12-31

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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02/10/192 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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03/10/183 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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28/09/1728 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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23/09/1623 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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03/05/163 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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14/08/1514 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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16/09/1416 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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01/05/141 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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26/09/1226 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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11/06/1211 June 2012 VARYING SHARE RIGHTS AND NAMES

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 100 CHURCH ST BRIGHTON EAST SUSSEX BN1 1UJ

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07/06/117 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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03/05/113 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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16/03/1116 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/02/119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/09/1028 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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14/07/1014 July 2010 DIRECTOR APPOINTED ANNE WILLIAMS

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04/05/104 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VALERIE AMOS / 23/03/2010

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER VALERIE AMOS / 23/03/2010

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02/10/092 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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05/05/095 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/06/082 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BOYALL / 01/04/2008

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30/05/0830 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER AMOS / 01/04/2008

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/07/076 July 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/08/0622 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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25/07/0525 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/04/0528 April 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/05/0415 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/05/0310 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/05/027 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/05/0118 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/05/009 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 DIRECTOR'S PARTICULARS CHANGED

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13/04/0013 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/009 March 2000 DIRECTOR'S PARTICULARS CHANGED

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09/03/009 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/05/9910 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/05/9821 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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09/05/979 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/10/969 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/963 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/04/9624 April 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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24/07/9524 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/07/9517 July 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/12/9423 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/05/946 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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01/11/931 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/10/9327 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/05/9318 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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30/04/9230 April 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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27/09/9127 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/05/9114 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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14/08/9014 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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10/07/9010 July 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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01/06/901 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/05/903 May 1990 REGISTERED OFFICE CHANGED ON 03/05/90 FROM: C/O PADDENBURG MARKES & CO 33 WEST STREET BRIGHTON EAST SUSSEX BN1 2RE

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14/03/9014 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/03/9014 March 1990 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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21/03/8921 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/08/876 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/8714 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/03/8713 March 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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03/02/873 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/01/8730 January 1987 CERTIFICATE OF INCORPORATION

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30/01/8730 January 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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