P. MCKERNAN CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Registration of charge SC2011250012, created on 2024-11-05 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 31/10/2431 October 2024 | Purchase of own shares. |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-10-24 |
| 25/10/2425 October 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/01/2418 January 2024 | Satisfaction of charge SC2011250008 in full |
| 03/11/233 November 2023 | Satisfaction of charge SC2011250009 in full |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/02/231 February 2023 | Satisfaction of charge SC2011250011 in full |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2011250009 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2011250008 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2011250007 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR MATTHEW MICHAEL SHIELDS |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKERNAN / 07/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER MCKERNAN / 07/03/2019 |
| 07/03/197 March 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 102 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2011250006 |
| 18/04/1818 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2011250005 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MCKERNAN |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKERNAN / 12/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKERNAN / 02/12/2013 |
| 06/11/136 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DEC MORT/CHARGE ***** |
| 12/12/0412 December 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/11/013 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 169 BANK STREET COATBRIDGE LANARKSHIRE ML5 1ET |
| 17/12/0017 December 2000 | NEW DIRECTOR APPOINTED |
| 17/12/0017 December 2000 | NEW SECRETARY APPOINTED |
| 17/12/0017 December 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 31/10/9931 October 1999 | DIRECTOR RESIGNED |
| 31/10/9931 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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