MCMULLAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 14/03/2514 March 2025 | Change of details for Mr David Mcmullan as a person with significant control on 2025-03-06 |
| 14/03/2514 March 2025 | Change of details for Mrs Ilona Mcmullan as a person with significant control on 2025-03-06 |
| 14/03/2514 March 2025 | Director's details changed for David Mcmullan on 2025-03-06 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Change of details for Mr Dave Mcmullan as a person with significant control on 2023-03-07 |
| 14/03/2414 March 2024 | Change of details for Mrs Ilona Mcmullan as a person with significant control on 2023-03-07 |
| 14/03/2414 March 2024 | Change of details for Mr Dave Mcmullan as a person with significant control on 2023-03-07 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 13/03/2413 March 2024 | Change of details for Mr Dave Mcmullan as a person with significant control on 2023-03-07 |
| 13/03/2413 March 2024 | Change of details for Mrs Ilona Mcmullan as a person with significant control on 2023-03-07 |
| 13/03/2413 March 2024 | Secretary's details changed for Ilona Mcmullan on 2023-03-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 14/02/2314 February 2023 | Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2023-02-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Director's details changed for David Mcmullan on 2022-09-28 |
| 28/09/2228 September 2022 | Secretary's details changed for Ilona Mcmullan on 2022-09-28 |
| 23/09/2223 September 2022 | Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to 4th Floor Dudley House 169 Piccadilly London W1J 9EH on 2022-09-23 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVE MCMULLAN / 01/03/2018 |
| 24/03/1824 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS ILONA MCMULLAN / 01/03/2018 |
| 24/03/1824 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / ILONA MCMULLAN / 01/03/2018 |
| 24/03/1824 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMULLAN / 01/03/2018 |
| 07/01/187 January 2018 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM C/O STAFFORDS CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/05/1619 May 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 12/05/1512 May 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053872510002 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053872510001 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMULLAN / 01/03/2011 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ILONA MCMULLAN / 01/03/2011 |
| 14/04/1114 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | CHANGE PERSON AS DIRECTOR |
| 05/05/105 May 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ILONA MCMULLAN / 15/01/2010 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM C/O STAFFORD & CO, CPC1 CAPITAL PARK, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | COMPANY NAME CHANGED MCMULLAN MOTORS LIMITED CERTIFICATE ISSUED ON 20/04/08 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CB2 1NT |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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