MCHARDY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 22/11/2422 November 2024 | Change of share class name or designation |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Change of share class name or designation |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 20/12/2320 December 2023 | Change of details for Lind-Lisa Limited as a person with significant control on 2023-10-10 |
| 13/10/2313 October 2023 | Registration of charge SC3367790004, created on 2023-10-10 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Change of share class name or designation |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-06 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/05/2123 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 22/01/2122 January 2021 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/2121 January 2021 | PSC'S CHANGE OF PARTICULARS / LIND-LISA LIMITED / 18/01/2021 |
| 19/01/2119 January 2021 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR RICHARD STRATTON GRAY ALLISON |
| 27/10/2027 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3367790003 |
| 09/10/209 October 2020 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3367790002 |
| 24/09/2024 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3367790001 |
| 08/06/208 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | ADOPT ARTICLES 09/03/2020 |
| 26/02/2026 February 2020 | ADOPT ARTICLES 21/02/2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | ADOPT ARTICLES 14/06/2019 |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIND-LISA LIMITED |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS SMITH |
| 26/06/1926 June 2019 | CESSATION OF ALISON MARGARET SMITH AS A PSC |
| 26/06/1926 June 2019 | CESSATION OF ROSS ANDERSON KEMP SMITH AS A PSC |
| 12/03/1912 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/03/1822 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SMITH |
| 22/02/1822 February 2018 | CESSATION OF JOHN CHRISTOPHER SILCOCK AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/07/1725 July 2017 | ADOPT ARTICLES 06/07/2017 |
| 27/04/1727 April 2017 | COMPANY NAME CHANGED MCHARDY AND BORLAND GROUP LIMITED CERTIFICATE ISSUED ON 27/04/17 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SILCOCK |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOCK |
| 15/06/1615 June 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 04/03/164 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/02/1525 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM VIEWFIELD HOUSE CASTLE BUSINESS CENTRE QUEENSFERRY ROAD DUNFERMLINE KY11 8NT |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | CHANGE OF NAME 23/06/2014 |
| 02/07/142 July 2014 | COMPANY NAME CHANGED BORLAND FINANCIAL MANAGEMENT LTD CERTIFICATE ISSUED ON 02/07/14 |
| 21/02/1421 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1314 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 333.30 |
| 07/12/127 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR RICHARD FLETCHER |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR ANDREW KERR |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER SILCOCK / 20/01/2011 |
| 25/02/1125 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | SUB-DIVISION 24/08/10 |
| 31/12/1031 December 2010 | SUB-DIVISION 24/08/10 |
| 15/11/1015 November 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 277.50 |
| 12/11/1012 November 2010 | NC INC ALREADY ADJUSTED 16/08/2010 |
| 11/11/1011 November 2010 | SUB DIVISION OF SHARES 16/08/2010 |
| 25/06/1025 June 2010 | CHANGE OF NAME 11/06/2010 |
| 25/06/1025 June 2010 | COMPANY NAME CHANGED BORLAND LIMITED CERTIFICATE ISSUED ON 25/06/10 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/02/1012 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&S ACCOUNTANCY AND TAXATION LLP / 11/02/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY M&S ACCOUNTANCY AND TAXATION LLP |
| 04/02/104 February 2010 | SECRETARY APPOINTED MR JOHN CHRISTOPHER SILCOCK |
| 20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM DALGETY HOUSE, VIEWFIELD TERRACE DUNFERMLINE FIFE KY12 7HY |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / M & S ACCOUNTANCY AND TAXATION / 17/02/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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