MCA REGENERATION LIMITED

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DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 Application to strike the company off the register

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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11/12/1911 December 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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12/02/1912 February 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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05/12/175 December 2017 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/03/166 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/03/154 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/03/1412 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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18/01/1418 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/03/121 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM SUMMERHILL FARM HITTISLEIGH EXETER DEVON EX6 6LP UNITED KINGDOM

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/O LEIGH CALDWELL 75 RENNIE COURT 11 UPPER GROUND LONDON SE1 9NZ UNITED KINGDOM

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 1ST FLOOR 23 JACOB STREET LONDON SE1 2BG

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28/02/1128 February 2011 Annual return made up to 28 February 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CALDWELL / 28/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ANN ELIZABETH MCLEAN / 28/02/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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13/03/0913 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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31/07/0831 July 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA MCLEAN / 16/08/2007

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 23 JACOB STREET LONDON SE1 2BG

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30/07/0830 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CALDWELL / 16/08/2007

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: CHAPMAN HOUSE 10 BLACKHEATH VILLAGE LONDON SE3 9LE

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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01/03/071 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/03/061 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/03/052 March 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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01/03/051 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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05/03/045 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/06/036 June 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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11/03/0211 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL

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07/03/017 March 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 COMPANY NAME CHANGED MARTIN CALDWELL ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 26/02/01

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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09/03/009 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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31/03/9931 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 DIRECTOR'S PARTICULARS CHANGED

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10/03/9910 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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11/03/9811 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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14/03/9714 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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19/09/9619 September 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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09/11/959 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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06/04/956 April 1995 S366A DISP HOLDING AGM 27/03/95

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06/04/956 April 1995 S252 DISP LAYING ACC 28/03/95

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06/04/956 April 1995 S386 DISP APP AUDS 29/03/95

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16/03/9516 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/958 March 1995 REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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28/02/9528 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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