MCSTONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/05/1930 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS LINDA ANN LIVINGSTONE / 19/12/2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID STUART LIVINGSTONE / 19/12/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART LIVINGSTONE / 19/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN LIVINGSTONE / 19/12/2017 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARGARET MCVICKER / 28/11/2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/12/1514 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/12/147 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/12/1325 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/12/1218 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/11/1223 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 21/12/1121 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARGARET MCVICKER / 06/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN LIVINGSTONE / 06/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LIVINGSTONE / 06/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MARGARET MCVICKER / 06/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH MCVICKER / 06/12/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/01/089 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0714 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0727 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0720 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 |
| 29/03/0729 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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