MCNEIL ROBERTSON DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/183 August 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 16 HEATH ROAD TWICKENHAM TW1 4BZ ENGLAND |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HILLSDON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM REGAL HOUSE 3RD FLOOR 70 LONDON ROAD TWICKENHAM TW1 3QS ENGLAND |
| 01/11/161 November 2016 | DISS40 (DISS40(SOAD)) |
| 29/10/1629 October 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 20/09/1620 September 2016 | FIRST GAZETTE |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O TAXASSIST 76 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QT |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM REGAL HOUSE 3RD FLOOR 10 LONDON ROAD TWICKENHAM TW1 3QS ENGLAND |
| 02/10/152 October 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/09/1425 September 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY WARLEY & WARLEY COMPANY SECRETARIAL LIMITED |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM C/O TAXASSIST ACCOUNTANTS 76 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QT ENGLAND |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN UNITED KINGDOM |
| 30/07/1330 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HILLSDON / 01/01/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/09/126 September 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/09/117 September 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/08/104 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/07/0928 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / WARLEY & WARLEY COMPANY SECRETARIAL LIMITED / 05/02/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILLSDON / 20/03/2009 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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