MULVANEY CAPITAL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Zillah Loveday Richards as a secretary on 2025-07-17 |
| 17/07/2517 July 2025 New | Appointment of Mr Nishil Patel as a secretary on 2025-07-17 |
| 24/06/2524 June 2025 | Full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Appointment of Zillah Loveday Richards as a secretary on 2024-12-04 |
| 04/12/244 December 2024 | Termination of appointment of Richard Michael John Harris as a secretary on 2024-12-04 |
| 27/06/2427 June 2024 | Appointment of Mrs Ursula Elizabeth Newman as a director on 2024-06-24 |
| 27/06/2427 June 2024 | Appointment of Mr Keith Thomas Hazley as a director on 2024-06-24 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Termination of appointment of Nicholas Simon Stagg as a director on 2024-04-11 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-12-31 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 24/02/2324 February 2023 | Appointment of Mr Nicholas Simon Stagg as a director on 2023-02-20 |
| 09/01/239 January 2023 | Termination of appointment of John Dudley Fishburn as a director on 2022-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY JACOBI |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JO JACOBI / 29/11/2018 |
| 16/10/1816 October 2018 | SECRETARY APPOINTED MR RICHARD MICHAEL JOHN HARRIS |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MACNAUGHTON |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 5TH FLOOR CANNONGATE HOUSE 62-64 CANNON STREET LONDON EC4N 6AE |
| 09/09/169 September 2016 | AUDITOR'S RESIGNATION |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY FISHBURN / 26/11/2014 |
| 11/04/1411 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 19/04/1219 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE MULVANEY / 19/04/2012 |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR JOHN DUDLEY FISHBURN |
| 27/04/1127 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE MULVANEY / 18/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR JOHN HENRY BISHOP |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MS MARY JO JACOBI |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GERALD RITCHIE |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECRETARY APPOINTED ALISTAIR MACNAUGHTON |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY IAN SAUNDERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 03/11/073 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 9 LIMES ROAD BECKENHAM KENT BR3 6NS |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | £ IC 200000/50000 06/04/06 £ SR 150000@1=150000 |
| 15/05/0615 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/064 May 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/037 November 2003 | ARTICLES OF ASSOCIATION |
| 03/04/033 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 39C HIGHBURY PLACE LONDON N5 1QP |
| 07/01/037 January 2003 | 882 RESCINDING PREFERENCE ISSUE |
| 22/12/0222 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | CONVE 03/07/02 |
| 12/07/0212 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | £ NC 100000/300000 03/06/02 |
| 12/07/0212 July 2002 | NC INC ALREADY ADJUSTED 03/07/02 |
| 12/07/0212 July 2002 | SHARE CONVERSION 03/07/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | S366A DISP HOLDING AGM 16/07/99 |
| 05/08/995 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 25 EGERTON DRIVE LONDON SE10 8JR |
| 08/04/998 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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