MCKINLAY WILLIAMS ESTATES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-10 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-05-31

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29/10/2229 October 2022 Registration of charge 004680110005, created on 2022-10-24

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-05-31

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29/12/2129 December 2021 Confirmation statement made on 2021-12-19 with no updates

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19/05/2119 May 2021 31/05/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/01/1611 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET CLEGG / 19/12/2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET CLEGG / 01/08/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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14/01/1514 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET WILLIAMS / 19/12/2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/01/148 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET WILLIAMS / 10/06/2013

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27/02/1327 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 19/12/2012

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08/01/138 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET WILLIAMS / 19/12/2012

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29/02/1229 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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03/01/123 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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10/01/1110 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 19/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNNE WILLIAMS / 19/12/2009

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13/01/1013 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET WILLIAMS / 19/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WILLIAMS / 19/12/2009

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23/12/0923 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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26/02/0926 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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07/01/097 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR SHIRLEY WILLIAMS

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10/09/0810 September 2008 DIRECTOR APPOINTED SARAH JANET WILLIAMS

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10/01/0810 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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07/01/087 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 DIRECTOR RESIGNED

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01/04/071 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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29/01/0729 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 60 PARK VIEW ROAD WELLING KENT DA16 1RY

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30/03/0630 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 NEW SECRETARY APPOINTED

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02/02/062 February 2006 SECRETARY RESIGNED

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12/03/0512 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0512 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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08/02/048 February 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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24/01/0324 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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28/01/0228 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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22/01/0222 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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22/01/0122 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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16/01/0116 January 2001 SHARES AGREEMENT OTC

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02/08/002 August 2000 SEC 320(1) 500 @ £1.00 31/05/00

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19/01/0019 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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20/01/9920 January 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 Certificate of change of name

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28/05/9828 May 1998 COMPANY NAME CHANGED HOLM GLEN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/05/98

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28/05/9828 May 1998 Certificate of change of name

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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16/01/9716 January 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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19/01/9619 January 1996 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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25/01/9525 January 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS

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19/12/9319 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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30/03/9330 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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28/01/9328 January 1993 DIRECTOR'S PARTICULARS CHANGED

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28/01/9328 January 1993 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS

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01/04/921 April 1992 DIRECTOR RESIGNED

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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22/01/9222 January 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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21/01/9121 January 1991 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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26/02/9026 February 1990 RETURN MADE UP TO 19/12/89; NO CHANGE OF MEMBERS

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16/03/8916 March 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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07/12/887 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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21/03/8821 March 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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18/02/8818 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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29/05/8729 May 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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16/04/8716 April 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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01/12/821 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/05/82

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02/05/492 May 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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