MCCREADIE'S LIMITED

Company number 03114321 ·

Active

99 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-04-30 with updates · 4 pages View document
20 Apr 2026 Secretary's details changed for Mr Martin William Radcliffe on 2026-04-20 · 1 page View document
20 Apr 2026 Change of details for Mr David George Lewis as a person with significant control on 2026-04-20 · 2 pages View document
20 Apr 2026 Director's details changed for Mr David George Lewis on 2026-04-20 · 2 pages View document
20 Apr 2026 Registered office address changed from 26 Sansome Walk Worcester Worcestershire WR1 1LX England to Waterside Basin Road Worcester Worcestershire WR5 3DA on 2026-04-20 · 1 page View document
4 Feb 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 May 2025 Confirmation statement made on 2025-04-30 with updates · 4 pages View document
6 Mar 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with updates · 5 pages View document
30 Apr 2024 Secretary's details changed for Mr Martin William Radcliffe on 2024-04-30 · 1 page View document
30 Apr 2024 Cessation of Ivan Stuart James as a person with significant control on 2023-10-17 · 1 page View document
30 Apr 2024 Notification of David George Lewis as a person with significant control on 2023-10-17 · 2 pages View document
14 Mar 2024 Appointment of Mr David George Lewis as a director on 2024-03-12 · 2 pages View document
14 Mar 2024 Termination of appointment of Jane James as a director on 2024-03-12 · 1 page View document
14 Mar 2024 Termination of appointment of Ivan Stuart James as a director on 2024-03-12 · 1 page View document
17 Nov 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
20 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
27 Mar 2023 Registered office address changed from West View House Neweys Hill Worcester WR3 7AL to 26 Sansome Walk Worcester Worcestershire WR1 1LX on 2023-03-27 · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
7 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
27 Oct 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
8 Aug 2019 DIRECTOR APPOINTED MRS JANE JAMES View document
11 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
13 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
19 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
4 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Jul 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
16 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
18 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
19 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
22 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
7 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
6 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN STUART JAMES / 26/10/2009 View document
6 Nov 2009 SAIL ADDRESS CREATED View document
25 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
7 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
3 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
23 Oct 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
15 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
20 Dec 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
23 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
1 Nov 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
9 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
11 Nov 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
7 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
21 Jan 2004 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
27 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
5 Nov 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
4 Nov 2001 EXEMPTION FROM APPOINTING AUDITORS View document
4 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
22 Oct 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
11 Dec 2000 EXEMPTION FROM APPOINTING AUDITORS 30/09/00 View document
6 Nov 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
18 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 17/03/00 View document
18 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
13 Oct 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
14 Jun 1999 EXEMPTION FROM APPOINTING AUDITORS 17/05/99 View document
14 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
14 Oct 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS View document
2 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
2 Nov 1997 EXEMPTION FROM APPOINTING AUDITORS 17/10/97 View document
23 Oct 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS View document
12 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
27 Apr 1997 EXEMPTION FROM APPOINTING AUDITORS 17/03/97 View document
20 Oct 1996 RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS View document
20 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
20 Nov 1995 REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
16 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document