MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a medium company made up to 2024-04-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 03/01/253 January 2025 | Appointment of Sarah Ann Flint as a director on 2025-01-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Full accounts made up to 2023-04-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 29/09/2329 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-18 with updates |
| 01/02/231 February 2023 | Director's details changed for Mr Fred Gordon Hood on 2023-01-31 |
| 01/02/231 February 2023 | Director's details changed for Mr Fred Gordon Hood on 2023-02-01 |
| 31/01/2331 January 2023 | Director's details changed for Mr David Robert Wealleans on 2023-01-31 |
| 31/01/2331 January 2023 | Secretary's details changed for Mr Fred Gordon Hood on 2023-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 23/09/2123 September 2021 | Second filing of Confirmation Statement dated 2020-12-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | Confirmation statement made on 2020-12-18 with updates |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / MR FRED GORDON HOOD / 19/12/2019 |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR FRED GORDON HOOD / 19/12/2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED GORDON HOOD |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED GORDON HOOD / 23/05/2017 |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WEALLEANS / 23/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON HOOD |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR DAVID ROBERT WEALLEANS |
| 23/12/1523 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 234 CHESTER ROAD SUNDERLAND TYNE & WEAR SR4 7HR |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED GORDON HOOD / 25/04/2012 |
| 21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR FRED GORDON HOOD / 25/04/2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED GORDON HOOD / 01/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HOOD / 11/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRED HOOD / 12/08/2008 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | £ SR 400@1 23/11/01 |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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