I.R. MCPHERSON & SON LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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12/12/2412 December 2024 Application to strike the company off the register

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05/11/245 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/05/2121 May 2021 30/06/20 TOTAL EXEMPTION FULL

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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29/03/2129 March 2021 PSC'S CHANGE OF PARTICULARS / MR STUART MCPHERSON / 09/03/2021

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29/03/2129 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCPHERSON / 09/03/2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 42 CHESHIRE COURT RAMSBOTTOM BURY LANCASHIRE BL0 0BL UNITED KINGDOM

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM THE GARAGE JAMES STREET PRESTWICH MANCHESTER M25 3AP

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15/02/1915 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/03/1517 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/03/1412 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/04/132 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM THE GARAGE JAMES STREET PRESTWICH MANCHESTER M25 7AH

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MCPHERSON / 09/03/2012

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23/03/1223 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/03/1110 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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09/08/109 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCPHERSON / 22/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MCPHERSON / 22/07/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/07/0924 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRENE MCPHERSON / 01/07/2009

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23/07/0923 July 2009 LOCATION OF DEBENTURE REGISTER

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM THE GARAGE JAMES STREET PRESTWICH MANCHESTER M25 7AH

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23/07/0923 July 2009 LOCATION OF REGISTER OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/07/0822 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/09/0713 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/10/063 October 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/08/0525 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/12/0415 December 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/09/0324 September 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/08/0217 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/09/0124 September 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/07/0027 July 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/08/9916 August 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/08/9812 August 1998 RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/08/9722 August 1997 RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/08/961 August 1996 RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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08/09/958 September 1995 RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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25/07/9425 July 1994 RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/09/9314 September 1993 RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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02/11/922 November 1992 RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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19/07/9119 July 1991 RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS

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18/07/9018 July 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS

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18/07/9018 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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05/09/895 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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05/09/895 September 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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02/06/892 June 1989 FIRST GAZETTE

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15/03/8815 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/03/8815 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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23/01/8723 January 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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23/01/8723 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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27/11/8627 November 1986 NEW DIRECTOR APPOINTED

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