MCPHAIL WATMORE ASSOCIATES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/11/248 November 2024 Confirmation statement made on 2024-11-01 with updates

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07/08/247 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-01 with updates

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25/07/2325 July 2023 Change of details for Ms Fiona Helen Roberta Mcphail as a person with significant control on 2023-07-24

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24/07/2324 July 2023 Amended micro company accounts made up to 2022-11-30

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07/12/227 December 2022 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/01/165 January 2016 SECRETARY APPOINTED CASSANDRA ANNE BARFIELD

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04/01/164 January 2016 APPOINTMENT TERMINATED, SECRETARY ALLISON WATMORE

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22/12/1522 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/01/157 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/12/1318 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/11/1227 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/12/1114 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ALLISON MARY ANNE WATMORE / 13/12/2011

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08/12/118 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN

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08/07/118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA HELEN ROBERTA MCPHAIL / 01/04/2009

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15/01/1015 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/12/085 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/01/0817 January 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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31/05/0731 May 2007 LOCATION OF DEBENTURE REGISTER

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31/05/0731 May 2007 LOCATION OF REGISTER OF MEMBERS

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN

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10/12/0610 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/12/0515 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/12/0317 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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08/01/038 January 2003 SECRETARY RESIGNED

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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