SPI MCGRATTAN PILING LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Accounts for a dormant company made up to 2024-08-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-28 with updates

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03/10/243 October 2024 Termination of appointment of Stephen John Harrison as a director on 2024-09-30

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03/10/243 October 2024 Termination of appointment of Stephen John Harrison as a secretary on 2024-09-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/05/242 May 2024 Accounts for a dormant company made up to 2023-08-31

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12/03/2412 March 2024 Confirmation statement made on 2024-02-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/03/2115 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 COMPANY NAME CHANGED MAXX PILING STOCKHOLDERS LIMITED CERTIFICATE ISSUED ON 24/07/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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10/03/1610 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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01/03/161 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROMPTON WHITEHEAD / 05/10/2015

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24/11/1524 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 05/10/2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 05/10/2015

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03/06/153 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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26/03/1526 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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10/04/1310 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL LOMAX

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30/05/1230 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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06/03/126 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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02/06/112 June 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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01/03/111 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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21/05/1021 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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02/03/102 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOMAX / 31/01/2010

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03/06/093 June 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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16/03/0916 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/05/0821 May 2008 DIRECTOR APPOINTED PAUL LOMAX

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15/05/0815 May 2008 CURRSHO FROM 28/02/2009 TO 31/08/2008

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28/02/0828 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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