MCPHERSON YACHT DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/2014 April 2020 | APPLICATION FOR STRIKING-OFF |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCPHERSON / 05/01/2020 |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MCPHERSON / 05/01/2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/01/1618 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCPHERSON / 10/07/2015 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/01/1529 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCPHERSON / 01/08/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/12/1311 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/09/1318 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1318 September 2013 | COMPANY NAME CHANGED MCPHERSON COMPUTER VISUALIZATION LIMITED CERTIFICATE ISSUED ON 18/09/13 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 34 BOULEVARD WESTON SUPER MARE AVON BS23 1NF |
| 28/11/1228 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/01/124 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/11/1024 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/01/107 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCPHERSON / 20/07/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 33 WILBERFORCE ROAD BRIGHSTONE NEWPORT ISLE OF WIGHT PO30 4BE |
| 04/09/084 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCPHERSON / 07/08/2008 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS MCPHERSON |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 3 GOLDTHORN CLOSE EASTERN GREEN COVENTRY CV5 7DY |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 17/11/9517 November 1995 | SECRETARY RESIGNED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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