ROBERT MACGILLIVRAY PANEL PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 07/02/257 February 2025 | Amended total exemption full accounts made up to 2023-03-31 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Registered office address changed from C/O Halpern & Co 40 Manchester Street London W1U 7LL United Kingdom to Unit 4 Grove Industrial Estate Grove Road Fenton Stoke-on-Trent ST4 4LG on 2024-05-16 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Registered office address changed from C/O Lesliewoolfson & Co. Churchill House 137 Brent Street London NW4 4DJ England to C/O Halpern & Co 40 Manchester Street London W1U 7LL on 2022-12-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/02/2213 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 13/01/2213 January 2022 | Amended total exemption full accounts made up to 2020-03-31 |
| 01/01/221 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/03/2028 March 2020 | DISS40 (DISS40(SOAD)) |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 24/03/2024 March 2020 | FIRST GAZETTE |
| 27/06/1927 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/02/1910 February 2019 | REGISTERED OFFICE CHANGED ON 10/02/2019 FROM C/O LESLIE WOOLFSON & CO. CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 1TB ENGLAND |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014990780006 |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM C/O LESLIE WOOLFSON & CO. PROFEX HOUSE 25 SCHOOL LANE BUSHEY WD23 1SS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/02/161 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O LESLIE WOOLFSON & CO 25 SCHOOL LANE BUSHEY WD23 1SS |
| 13/02/1313 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACGILLIVRAY |
| 04/05/124 May 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PAGE |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 25 SCHOOL LANE BUSHEY WD23 1SS |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/11/0212 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 16-18 SHENLEY RD BOREHAMWOOD HERTS WD6 1DL |
| 17/03/0017 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/08/9512 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 22/04/9322 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | £100000 03/01/89 |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | NC INC ALREADY ADJUSTED |
| 07/04/887 April 1988 | WD 10/03/88 AD 30/06/87--------- £ SI 12500@1=12500 £ IC 287500/300000 |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | 62500 @ £1 30/06/87 |
| 03/11/873 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8615 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/12/802 December 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/80 |
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