MCHARDY DESIGN LIMITED

Company Documents

DateDescription
10/02/2210 February 2022 Compulsory strike-off action has been suspended

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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30/05/2030 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/03/1611 March 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/03/153 March 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCHARDY / 01/01/2014

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20/02/1420 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SHELAGH ANN KEMPIN / 20/08/2013

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20/02/1420 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/03/134 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/03/127 March 2012 Annual return made up to 16 January 2012 with full list of shareholders

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29/05/1129 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCHARDY / 31/12/2010

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01/03/111 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCHARDY / 15/01/2010

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16/02/1016 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/04/092 April 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/02/0818 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 LOCATION OF REGISTER OF MEMBERS

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18/02/0818 February 2008 LOCATION OF DEBENTURE REGISTER

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: LAUNDE HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4LE

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/02/0728 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/01/0624 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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14/04/0514 April 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04

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24/09/0424 September 2004 COMPANY NAME CHANGED ATTUNE CONCEPT DESIGN LIMITED CERTIFICATE ISSUED ON 24/09/04

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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27/01/0427 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 SECRETARY RESIGNED

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16/01/0416 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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