SALLY MCNALLY HOLDINGS LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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02/04/252 April 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/04/243 April 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-25 with no updates

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19/06/2319 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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20/06/1920 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/03/1917 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MCNALLY / 09/01/2019

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17/03/1917 March 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MCNALLY / 09/01/2019

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17/03/1917 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MCNALLY / 09/01/2019

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM ROHALLION, VICARAGE ROAD EAST BUDLEIGH BUDLEIGH SALTERTON DEVON EX9 7EF

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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12/04/1812 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MCNALLY / 30/01/2015

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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18/02/1418 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/09/1119 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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19/09/1119 September 2011 DIRECTOR APPOINTED MR WILLIAM JAMES MCNALLY

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18/09/1118 September 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK MCNALLY

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26/06/1126 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/09/1021 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCNALLY / 25/08/2010

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/09/0913 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/09/0811 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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19/09/0719 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 SECRETARY'S PARTICULARS CHANGED

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12/04/0712 April 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 55 HIGH STREET BUDLEIGH SALTERTON DEVON EX9 6LE

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/09/065 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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25/08/0525 August 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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27/02/0427 February 2004 SECRETARY'S PARTICULARS CHANGED

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04/02/044 February 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 SECRETARY RESIGNED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: BEAUMONT HOUSE, BEAUMONT PARK PLYMOUTH DEVON PL4 9BD

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26/08/0326 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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