STUART MCPHEE BLOODSTOCK LTD
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| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Registered office address changed from C/O Cooper Parry Sky View. Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 07/11/247 November 2024 | Change of details for Mr Stuart Keith Mcphee as a person with significant control on 2024-07-03 |
| 07/11/247 November 2024 | Director's details changed for Mr Stuart Keith Mcphee on 2024-07-03 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Registered office address changed from Saggar House Princes Dr Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View. Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 2024-05-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 28/10/2128 October 2021 | Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to Saggar House Princes Dr Worcester Worcestershire WR1 2PG on 2021-10-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 11 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KEITH MCPHEE / 12/07/2013 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/12/094 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KEITH MCPHEE / 11/11/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: BRITANNIA COURT BRITANNIA ROAD WORCESTER WR1 3DF |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | COMPANY NAME CHANGED MANAGER SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/03/02 |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 08/12/008 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/12/95 |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 02/01/962 January 1996 | COMPANY NAME CHANGED NITA WANT (ORIENTAL FOODS) LIMIT ED CERTIFICATE ISSUED ON 03/01/96 |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | SECRETARY RESIGNED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 11/11/9411 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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