MCPARLAND WILLIAMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 11/02/2511 February 2025 | Director's details changed for Mrs Julie Coverdale on 2025-02-11 |
| 11/02/2511 February 2025 | Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB to 13 Liverpool Road North Maghull Merseyside L31 2HB on 2025-02-11 |
| 11/02/2511 February 2025 | Director's details changed for Mrs Karen Owen on 2025-02-11 |
| 11/02/2511 February 2025 | Director's details changed for Mr Robert James Mcparland on 2025-02-11 |
| 11/02/2511 February 2025 | Director's details changed for Mr Anthony George Cummins on 2025-02-11 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 23/07/2423 July 2024 | Appointment of Mrs Karen Owen as a director on 2024-07-22 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 13/11/2313 November 2023 | Appointment of Mrs Julie Coverdale as a director on 2023-11-13 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-11-18 with updates |
| 21/01/2221 January 2022 | Notification of Prosum Limited as a person with significant control on 2021-05-11 |
| 21/01/2221 January 2022 | Cessation of Anthony George Cummins as a person with significant control on 2021-04-05 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 08/10/208 October 2020 | CESSATION OF ROBERT JAMES MCPARLAND AS A PSC |
| 08/10/208 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GEORGE CUMMINS |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 08/10/208 October 2020 | CESSATION OF SUSAN MCPARLAND AS A PSC |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CUMMINS / 23/05/2019 |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | CESSATION OF PROSUM INVESTMENTS LIMITED AS A PSC |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCPARLAND / 24/08/2017 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCPARLAND / 28/07/2017 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MCPARLAND / 28/07/2017 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES MCPARLAND |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCPARLAND / 18/07/2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MCPARLAND |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROSUM INVESTMENTS LIMITED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WILLIAMS |
| 06/08/166 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048050200002 |
| 29/06/1629 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR ANTHONY GEORGE CUMMINS |
| 28/07/1528 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/07/147 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/07/1330 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 13 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE L31 2HB ENGLAND |
| 13/07/1213 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STOREY WILLIAMS / 01/07/2011 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCPARLAND / 01/07/2011 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 1 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE L31 2HB |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/07/1112 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL LIVERPOOL L31 2HB |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET WILLIAMS |
| 02/06/112 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/09/107 September 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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