MCO MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Termination of appointment of Michael Charles Olley as a director on 2023-09-11 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 26/09/2326 September 2023 | Appointment of Mr David Edward Harding as a director on 2023-09-11 |
| 26/09/2326 September 2023 | Appointment of Mrs Anna Harding as a director on 2023-09-11 |
| 26/09/2326 September 2023 | Cessation of Michael Charles Olley as a person with significant control on 2023-09-11 |
| 26/09/2326 September 2023 | Notification of Paterson Harding Group Ltd as a person with significant control on 2023-09-11 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 |
| 24/10/2224 October 2022 | Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 11/10/1911 October 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 25/06/1925 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES OLLEY |
| 25/07/1725 July 2017 | COMPANY NAME CHANGED C.M. & R. OLLEY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/07/17 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/02/1625 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1625 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 11862.50 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD MCCARTHY |
| 21/10/1521 October 2015 | SECRETARY APPOINTED MR NICHOLAS LANGLEY |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES OLLEY / 21/10/2015 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY GERALD MCCARTHY |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/08/155 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 3 ROMNEY CHASE HORNCHURCH ESSEX RM11 3BJ |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/07/1430 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/08/1313 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/08/126 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES OLLEY / 25/05/2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/07/1129 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/09/109 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OLLEY / 07/08/2009 |
| 07/06/097 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/09/071 September 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 130 BALGORES LANE ROMFORD ESSEX RM2 5JX |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: RED GABLES 17 BALGORES LANE GIDEA PARK ROMFORD ESSEX RM2 5JT |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: ADDINGTON QUARRY TROTTISCLIFFE WEST MALLING KENT ME19 5DN |
| 02/08/002 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: YORK ROAD RAINHAM ESSEX RN13 7SS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/08/9514 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 102 HIGH STREET INGATESTONE ESSEX CM4 0BA |
| 13/12/9313 December 1993 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 02/10/872 October 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: TEMPLE HOUSE 103A HIGH STREET CROYDON SURREY CR9 2UY |
| 27/11/8627 November 1986 | RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 16/04/8016 April 1980 | ALTER MEM AND ARTS |
| 30/07/7630 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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