HUGH MACPHERSON LIMITED
Company Documents
Date | Description |
---|---|
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
10/01/1910 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
09/01/189 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
13/05/1613 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
06/05/156 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
02/05/142 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
07/05/137 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
08/05/128 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
03/05/113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
22/10/1022 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
04/05/104 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON / 24/04/2010 |
09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
11/05/0911 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
09/05/089 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
22/05/0722 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
08/05/068 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
09/06/049 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
03/05/033 May 2003 | SECRETARY RESIGNED |
03/05/033 May 2003 | DIRECTOR RESIGNED |
03/05/033 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP |
24/04/0324 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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