MCGREGORS WEALTH MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
10/06/2510 June 2025 | Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House, Ackhurst Business Park Foxhole Road Chorley PR7 1NY |
14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-07 with updates |
04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
09/06/239 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
16/07/2116 July 2021 | Termination of appointment of Glenn Martin Hamilton as a director on 2021-05-14 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM PARADIGM HOUSE BROOKE COURT WILMSLOW CHESHIRE SK9 3ND |
19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069308010026 |
19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFM GROUP LIMITED |
07/11/187 November 2018 | CESSATION OF PERSPECTIVE FINANCIAL GROUP LTD AS A PSC |
16/09/1816 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
14/07/1614 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
06/07/156 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069308010025 |
18/06/1418 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
18/06/1418 June 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069308010026 |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK |
14/01/1414 January 2014 | SECRETARY APPOINTED MR DAVID JOHN PHILIP HESKETH |
14/01/1414 January 2014 | DIRECTOR APPOINTED MR GLENN MARTIN HAMILTON |
14/01/1414 January 2014 | DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH |
02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069308010025 |
03/07/133 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUDWORTH |
04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDER |
26/06/1226 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW |
29/02/1229 February 2012 | SECRETARY APPOINTED PETER CRADDOCK |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW |
21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
09/08/119 August 2011 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK |
02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
15/06/1115 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JACKSON MORROW / 01/01/2011 |
05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACKSON MORROW / 01/01/2011 |
05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 01/01/2011 |
25/01/1125 January 2011 | DIRECTOR APPOINTED PHILIP ALEXANDER CARR |
31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
19/07/1019 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH WOOD |
06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
05/07/105 July 2010 | SAIL ADDRESS CREATED |
05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
11/06/1011 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACKSON MORROW / 01/12/2009 |
05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
03/07/093 July 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
11/06/0911 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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