MAURICE MACNEILL IONA LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 12/05/2312 May 2023 | Appointment of Janders and Flynn Limited as a secretary on 2023-03-03 |
| 12/05/2312 May 2023 | Appointment of Mr Sam George Molyneux-Summers as a director on 2023-04-27 |
| 12/05/2312 May 2023 | Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2023-03-03 |
| 02/05/232 May 2023 | Director's details changed for Mr Nicholas Alexander Faulkner on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 31/03/2231 March 2022 | Termination of appointment of Catherine Staley as a director on 2022-03-28 |
| 31/03/2231 March 2022 | Cessation of Sdl Group Holdings Limited as a person with significant control on 2022-03-28 |
| 31/03/2231 March 2022 | Appointment of Mr Nicholas Alexander Faulkner as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Andrew Michael Deller as a director on 2022-03-28 |
| 31/03/2231 March 2022 | Notification of Nicholas Alexander Faulkner as a person with significant control on 2022-03-28 |
| 31/03/2231 March 2022 | Termination of appointment of Helen Anne Ellis as a director on 2022-03-28 |
| 31/03/2231 March 2022 | Appointment of Alexander Faulkner Partnership Limited as a secretary on 2022-03-28 |
| 31/03/2231 March 2022 | Termination of appointment of Helen Anne Ellis as a secretary on 2022-03-28 |
| 28/10/2128 October 2021 | Termination of appointment of Paul Robert Gratton as a director on 2021-10-28 |
| 25/10/2125 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/09/2130 September 2021 | Appointment of Mrs Helen Anne Ellis as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Termination of appointment of Christopher Mark Summers as a director on 2021-09-21 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERTON |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFFORD |
| 06/03/206 March 2020 | SECRETARY APPOINTED MISS HAYLEY REBECCA KINSEY |
| 07/01/207 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TUCK |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MS CATHERINE SARA STALEY |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 10/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR PATRICK JOHN LINDLEY |
| 10/09/1910 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH KATE TUCK / 10/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN CLIFFORD / 10/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ANDERTON / 10/09/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ANDERTON / 23/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 23/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN CLIFFORD / 23/05/2019 |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM FIRST FLOOR, 8 ELMBANK GARDENS GLASGOW G2 4NQ SCOTLAND |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841670003 |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841670002 |
| 05/10/185 October 2018 | ALTER ARTICLES 13/09/2018 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2841670004 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2841670005 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM C/O CATHY STALEY (SHEPHERD DIRECT LIMITED) 1ST FLOOR, ELMBANK GARDENS GLASGOW G2 4NQ SCOTLAND |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / SHEPHERD DIRECT LIMITED / 04/07/2017 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY CATHY STALEY |
| 02/05/182 May 2018 | SECRETARY APPOINTED MISS SARAH KATE TUCK |
| 15/08/1715 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 13/05/1613 May 2016 | SAIL ADDRESS CHANGED FROM: VENLAW HOUSE 349 BATH STREET GLASGOW G2 4AA SCOTLAND |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2841670002 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2841670003 |
| 10/12/1510 December 2015 | AUDITOR'S RESIGNATION |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM VENLAW HOUSE 349 BATH STREET GLASGOW G2 4AA |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKLING |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ADOPT ARTICLES 05/02/2015 |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 01/10/2014 |
| 27/05/1427 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | SECRETARY APPOINTED MS CATHY SARA STALEY |
| 06/05/146 May 2014 | ADOPT ARTICLES 17/04/2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HICKLING |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITE |
| 07/01/147 January 2014 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 23/05/1323 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 23/05/1323 May 2013 | SAIL ADDRESS CHANGED FROM: C/O MAURICE MCNEILL IONA LTD ATRIUM CENTRE NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF SCOTLAND |
| 23/05/1323 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 19/04/1319 April 2013 | ADOPT ARTICLES 02/04/2013 |
| 19/04/1319 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1312 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 174.26 |
| 11/04/1311 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 157.08 |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM THE ATRIUM BUSINESS CENTRE NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF SCOTLAND |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SHARKEY |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR PAUL ROBERT GRATTON |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ROBERT MARTIN CLIFFORD |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITE / 01/05/2012 |
| 14/05/1214 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HAMILTON |
| 18/05/1118 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SHARKEY / 04/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITE / 04/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HAMILTON / 04/05/2010 |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 07/05/107 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY JIM TRAYNOR |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED LORRAINE HAMILTON |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED LESLEY SHARKEY |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TRAYNOR |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK VOISEY |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/07/054 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/054 July 2005 | £ NC 100/200 31/05/05 |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | COMPANY NAME CHANGED EXCHANGELAW (NO.377) LIMITED CERTIFICATE ISSUED ON 02/06/05 |
| 04/05/054 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company