EUGENE MCGRADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/02/2527 February 2025 | Termination of appointment of Mark Mcgrade as a director on 2025-02-27 |
| 27/02/2527 February 2025 | Appointment of Mrs Marianne Mcgrade as a director on 2025-02-27 |
| 27/02/2527 February 2025 | Notification of Marianne Mcgrade as a person with significant control on 2025-02-27 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 27/09/2427 September 2024 | Appointment of Mr Mark Mcgrade as a director on 2024-09-23 |
| 19/06/2419 June 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Registration of charge NI6048290004, created on 2024-03-11 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 17/05/2317 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Particulars of variation of rights attached to shares |
| 10/01/2310 January 2023 | Resolutions |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 18/11/2118 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 08/04/198 April 2019 | TRANSFER OF SHARE 01/12/2018 |
| 08/04/198 April 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 3 |
| 16/02/1816 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6048290003 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARK MCGRADE |
| 12/12/1612 December 2016 | SECRETARY APPOINTED MRS MARIANNE MCGRADE |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE NI6048290002 |
| 06/11/146 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 21 October 2013 with full list of shareholders |
| 13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6048290001 |
| 15/11/1215 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 09/01/129 January 2012 | SECRETARY APPOINTED MARK MCGRADE |
| 05/12/115 December 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DORMANT RESOLUTION 14/10/2011 |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | PREVSHO FROM 31/10/2011 TO 31/03/2011 |
| 21/10/1021 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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