DAVID MCPHIE (UK) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 07/02/237 February 2023 | Termination of appointment of David Frederick Mcphie as a director on 2023-02-07 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 28/02/2228 February 2022 | Notification of Louisa Rogers as a person with significant control on 2021-10-05 |
| 28/02/2228 February 2022 | Change of details for Mr David Frederick Mcphie as a person with significant control on 2021-10-05 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/11/2125 November 2021 | Purchase of own shares. |
| 25/11/2125 November 2021 | Cancellation of shares. Statement of capital on 2021-10-05 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/03/202 March 2020 | PREVSHO FROM 31/05/2020 TO 31/01/2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | 26/11/18 STATEMENT OF CAPITAL GBP 62490.00 |
| 18/02/2018 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041416640004 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 25/02/1825 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 27/10/1727 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041416640003 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MRS LOUISA ROGERS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK MCPHIE / 24/02/2017 |
| 09/02/179 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISA ROGERS |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS LOUISA ROGERS |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/04/165 April 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK MCPHIE / 01/02/2016 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD STACEY |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 58 UNITS 3 - 5 NEWHALL ROAD BUSINESS PARK 58 NEWHALL ROAD SHEFFIELD S9 2QD |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/02/1520 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/02/1421 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK MCPHIE / 17/01/2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/03/126 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM SANDERSON WORKS 3 - 5 NEWHALL ROAD SHEFFIELD S9 2QL UNITED KINGDOM |
| 11/03/0911 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0911 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM GLOBE II BUSINESS CENTRE 128 MALTRAVERS ROAD SHEFFIELD YORKSHIRE S2 5AZ |
| 19/02/0819 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NC INC ALREADY ADJUSTED 01/09/01 |
| 30/11/0130 November 2001 | £ NC 1000/500000 01/09 |
| 30/11/0130 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0118 October 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED FILMSYSTEM LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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