MCDIARMID SPA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Cessation of Marie Barbara Mcdiarmid as a person with significant control on 2024-10-01 |
| 09/10/259 October 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Change of details for Mcdiarmid-Hall Holdings Limited as a person with significant control on 2023-10-17 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 14/08/2314 August 2023 | Confirmation statement made on 2022-08-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 03/07/203 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/203 July 2020 | COMPANY NAME CHANGED MCDIARMID-HALL SPA LIMITED CERTIFICATE ISSUED ON 03/07/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MRS FRANCESCA HANNELORE MCDIARMID |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / DR MARIE BARBARA MCDIARMID / 06/04/2016 |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDIARMID-HALL HOLDINGS LIMITED |
| 16/07/1916 July 2019 | CESSATION OF JAMES GEORGE MILTON MCDIARMID AS A PSC |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066455840003 |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / DR MARIE BARBARA MCDIARMID / 05/06/2019 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE MILTON MCDIARMID / 05/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM TAMAR SCIENCE PARK DAVY ROAD PLYMOUTH DEVON PL6 8BX |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE BARBARA MCDIARMID |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 16/12/1516 December 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 61000 |
| 16/12/1516 December 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 81000 |
| 23/11/1523 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1523 November 2015 | ADOPT ARTICLES 06/11/2015 |
| 23/11/1523 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/08/115 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0925 September 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/07/0814 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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