STUART MCFARLANE ASSOCIATES LTD

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DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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13/11/2413 November 2024 Application to strike the company off the register

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31/01/2431 January 2024 Confirmation statement made on 2024-01-11 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-06-30

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11/12/2311 December 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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02/06/212 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES

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13/05/2013 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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13/06/1913 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH MCFARLANE-BEDFORD / 18/08/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE (PENNY) ANNE MCFARLANE-BEDFORD / 16/08/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MR STUART MURDOCH MCFARLANE-BEDFORD / 16/08/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE (PENNY) ANNE MCFARLANE-BEDFORD / 18/08/2018

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03/07/183 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH MCFARLANE-BEDFORD / 16/02/2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE (PENNY) ANNE MCFARLANE-BEDFORD / 16/02/2018

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR STUART MURDOCH MCFARLANE / 10/11/2017

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH MCFARLANE / 10/11/2017

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MISS PENELOPE (PENNY) ANNE BEDFORD / 10/11/2017

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE (PENNY) ANNE BEDFORD / 10/11/2017

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 10 CURLEY HOUSE ELVINGTON TERRACE YORK YO10 3DG ENGLAND

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH MCFARLANE / 01/01/2017

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE (PENNY) ANNE BEDFORD / 01/01/2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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14/09/1614 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 17/02/16 STATEMENT OF CAPITAL GBP 30

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28/04/1628 April 2016 DIRECTOR APPOINTED PENELOPE (PENNY) ANNE BEDFORD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 10 ELVINGTON TERRACE YORK YO10 3DG

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16/02/1516 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH MCFARLANE / 01/01/2015

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O POLARIS3 LIMITED PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE LS22 5DZ ENGLAND

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM WINBURN GLASS NORFOLK CHARTERED ACCOUNTANTS, CONVENTION HOUSE ST. MARYS STREET LEEDS LS9 7DP

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15/04/1415 April 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR JANINE MCFARLANE

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM GFRO 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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04/02/134 February 2013 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM C/O WINBURN GLASS NORFOLK CHARTERED ACCOUNTANTS CONVENTION HOUSE ST. MARYS STREET LEEDS LS9 7DP UNITED KINGDOM

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31/12/1231 December 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012

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16/02/1216 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH MCFARLANE / 16/02/2012

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16/02/1116 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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