MCALPINE MCFADDEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Certificate of change of name |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/09/209 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/10/1916 October 2019 | DISS40 (DISS40(SOAD)) |
| 15/10/1915 October 2019 | FIRST GAZETTE |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 02/08/192 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 11/04/1811 April 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 20/03/1720 March 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 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049513430001 |
| 12/03/1512 March 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 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JANE LUKE / 01/10/2014 |
| 17/11/1417 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 27/03/1427 March 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 |
| 07/11/137 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/12/1112 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/12/1031 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY BROWN |
| 09/11/099 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JANE LUKE / 03/11/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | COMPANY NAME CHANGED JAMESBECK GLOBAL PARTNERS LIMITE D CERTIFICATE ISSUED ON 23/06/04 |
| 21/11/0321 November 2003 | S366A DISP HOLDING AGM 03/11/03 |
| 07/11/037 November 2003 | COMPANY NAME CHANGED BEACON SG LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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