G. MCFADDEN (CIVIL ENGINEERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Appointment of Mr Charles Mcfadden as a director on 2025-03-15 |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/09/244 September 2024 | Registered office address changed from C/O C/O 6 Westhill Road Coventry CV6 2AA to Flaval House Caldwell Road Nuneaton CV11 4NB on 2024-09-04 |
| 04/09/244 September 2024 | Director's details changed for Mr Gerard Mcfadden on 2024-09-01 |
| 04/09/244 September 2024 | Change of details for Mr Gerard Mcfadden as a person with significant control on 2024-09-01 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 30/10/2330 October 2023 | Amended total exemption full accounts made up to 2022-11-30 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 25/06/2025 June 2020 | PSC'S CHANGE OF PARTICULARS / MR GERRY MCFADDEN / 25/06/2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY MCFADDEN / 19/05/2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLLERAN |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/08/1711 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR MARTIN COLLERAN |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/11/1520 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041084020001 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 6 WESTHILL ROAD COVENTRY WEST MIDLANDS CV6 2AA |
| 28/11/1328 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/01/132 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARY MCFADDEN |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY MCFADDEN / 22/02/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD MCFADDEN / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY MCFADDEN / 16/03/2011 |
| 19/11/1019 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/01/1028 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD MCFADDEN / 01/10/2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/09/059 September 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/09/059 September 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 08/04/058 April 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 09/01/049 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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