MCGREGOR CORY LIMITED

Company number 00525750 · Monitor this company

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204 filings

Date	Filing
28 Jun 2026	Full accounts made up to 2025-12-31 · 33 pages	View document
22 Apr 2026	Termination of appointment of Alicemarie Geoffrion as a director on 2026-04-17 · 1 page	View document
3 Feb 2026	Confirmation statement made on 2026-01-19 with no updates · 3 pages	View document
3 Nov 2025	Termination of appointment of Saul Resnick as a director on 2025-10-31 · 1 page	View document
1 Oct 2025	Appointment of Mr Martin James Willmor as a director on 2025-10-01 · 2 pages	View document
11 Aug 2025	Director's details changed for Alicemarie Geoffrion on 2025-08-01 · 2 pages	View document
1 Aug 2025	Termination of appointment of Daniel James Peacock as a director on 2025-08-01 · 1 page	View document
1 Aug 2025	Appointment of Alicemarie Geoffrion as a director on 2025-08-01 · 2 pages	View document
23 Jul 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
21 Jan 2025	Confirmation statement made on 2025-01-19 with no updates · 3 pages	View document
24 Aug 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
25 Jan 2024	Confirmation statement made on 2024-01-19 with no updates · 3 pages	View document
8 Jul 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
19 Jan 2023	Confirmation statement made on 2023-01-19 with no updates · 3 pages	View document
1 Apr 2022	Termination of appointment of David Julian Pierpoint as a director on 2022-04-01 · 1 page	View document
21 Jan 2022	Confirmation statement made on 2022-01-19 with no updates · 3 pages	View document
17 Jan 2022	Director's details changed for Mr Saul Resnick on 2022-01-01 · 2 pages	View document
6 Jan 2022	Termination of appointment of Jose Fernando Nava as a director on 2021-12-31 · 1 page	View document
6 Jan 2022	Appointment of Mr Saul Resnick as a director on 2022-01-01 · 2 pages	View document
1 Oct 2021	Registered office address changed from Ocean House the Ring Bracknell Berkshire, RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 2021-10-01 · 1 page	View document
15 Jul 2021	Termination of appointment of Thorsten Kuhl as a director on 2021-07-15 · 1 page	View document
10 Jul 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
7 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
23 Jan 2020	CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES	View document
2 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 Jan 2019	CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES	View document
4 Jan 2019	APPOINTMENT TERMINATED, SECRETARY JANE LI	View document
5 Oct 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHL SUPPLY CHAIN LIMITED	View document
2 Oct 2018	DIRECTOR APPOINTED MR JOSE FERNANDO NAVA	View document
1 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL DYER	View document
1 Oct 2018	CESSATION OF PAUL GEORGE DYER AS A PSC	View document
1 Oct 2018	CESSATION OF KEITH ROY SMITH AS A PSC	View document
4 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
21 Jun 2018	DIRECTOR APPOINTED THORSTEN KUHL	View document
21 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES GILL	View document
2 Mar 2018	DIRECTOR APPOINTED MR DAVID JULIAN PIERPOINT	View document
2 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERRARD	View document
2 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR MELANIE HALL	View document
2 Mar 2018	CESSATION OF NICK GERRARD AS A PSC	View document
2 Mar 2018	CESSATION OF MELANIE HALL AS A PSC	View document
24 Jan 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES	View document
25 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE HALL / 10/05/2017	View document
3 Apr 2017	DIRECTOR APPOINTED MR JAMES EDWARD GILL	View document
3 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH	View document
6 Feb 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES	View document
11 Jan 2017	DIRECTOR APPOINTED MR PAUL GEORGE DYER	View document
6 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR PERRY WATTS	View document
4 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 May 2016	DIRECTOR APPOINTED MR NICK GERRARD	View document
19 Jan 2016	Annual return made up to 19 January 2016 with full list of shareholders	View document
18 Dec 2015	SECRETARY APPOINTED MRS JANE LI	View document
18 Dec 2015	APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED	View document
4 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Jan 2015	Annual return made up to 19 January 2015 with full list of shareholders	View document
9 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Jan 2014	Annual return made up to 19 January 2014 with full list of shareholders	View document
12 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY FREDERICK WATTS / 01/05/2013	View document
22 Jan 2013	Annual return made up to 19 January 2013 with full list of shareholders	View document
18 Jan 2013	DIRECTOR APPOINTED MELANIE HALL	View document
17 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HYATT	View document
5 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Mar 2012	DIRECTOR APPOINTED PERRY FREDERICK WATTS	View document
12 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON	View document
12 Mar 2012	DIRECTOR APPOINTED MR KEITH ROY SMITH	View document
12 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE	View document
27 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ASTON / 19/01/2012	View document
25 Jan 2012	Annual return made up to 19 January 2012 with full list of shareholders	View document
8 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Feb 2011	Annual return made up to 19 January 2011 with full list of shareholders	View document
12 Jan 2011	ADOPT ARTICLES 22/12/2010	View document
7 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE MITCHELL	View document
17 Feb 2010	Annual return made up to 19 January 2010 with full list of shareholders	View document
16 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY JOHN MITCHELL / 18/01/2010	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MOORE / 18/01/2010	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Oct 2009	DIRECTOR APPOINTED EDWARD ASTON	View document
15 Oct 2009	DIRECTOR APPOINTED MR JON HYATT	View document
14 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR STUART TROOD	View document
14 Oct 2009	DIRECTOR APPOINTED MR GRAHAM MOORE	View document
14 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT	View document
16 Feb 2009	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS	View document
28 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2008	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS	View document
7 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Sep 2007	AUDITOR'S RESIGNATION	View document
16 Feb 2007	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS	View document
13 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Oct 2005	RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS	View document
22 Feb 2005	DIRECTOR RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
31 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
20 Oct 2003	DIRECTOR RESIGNED	View document
20 Oct 2003	NEW DIRECTOR APPOINTED	View document
1 Oct 2003	DIRECTOR RESIGNED	View document
9 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Jul 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
23 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2003	DIRECTOR RESIGNED	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Jul 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
5 Jun 2002	NEW DIRECTOR APPOINTED	View document
5 Jun 2002	NEW DIRECTOR APPOINTED	View document
26 Mar 2002	DIRECTOR RESIGNED	View document
26 Mar 2002	DIRECTOR RESIGNED	View document
3 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
1 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
19 Jan 2001	NEW SECRETARY APPOINTED	View document
12 Jan 2001	SECRETARY RESIGNED	View document
6 Sep 2000	AUDITOR'S RESIGNATION	View document
24 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
12 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1999	DIRECTOR RESIGNED	View document
21 Dec 1999	DIRECTOR RESIGNED	View document
24 Jun 1999	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS	View document
24 Jun 1999	NEW DIRECTOR APPOINTED	View document
16 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 May 1999	NEW SECRETARY APPOINTED	View document
11 May 1999	SECRETARY RESIGNED	View document
23 Mar 1999	NEW DIRECTOR APPOINTED	View document
23 Mar 1999	DIRECTOR RESIGNED	View document
20 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 1998	AUDITOR'S RESIGNATION	View document
19 Jun 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS	View document
8 Jun 1998	NEW DIRECTOR APPOINTED	View document
8 Jun 1998	DIRECTOR RESIGNED	View document
8 Jun 1998	NEW DIRECTOR APPOINTED	View document
26 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 May 1998	NEW DIRECTOR APPOINTED	View document
17 Nov 1997	SECRETARY RESIGNED	View document
17 Nov 1997	NEW SECRETARY APPOINTED	View document
23 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jun 1997	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS	View document
11 Jun 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS	View document
1 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Feb 1996	NEW DIRECTOR APPOINTED	View document
23 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1995	NEW DIRECTOR APPOINTED	View document
12 Sep 1995	DIRECTOR RESIGNED	View document
22 Aug 1995	NEW DIRECTOR APPOINTED	View document
22 Jun 1995	SECRETARY'S PARTICULARS CHANGED	View document
22 Jun 1995	RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS	View document
7 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
28 Nov 1994	NEW DIRECTOR APPOINTED	View document
16 Nov 1994	DIRECTOR RESIGNED	View document
26 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Jun 1994	RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS	View document
21 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Dec 1993	ALTER MEM AND ARTS 29/11/93	View document
31 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Jul 1993	COMPANY NAME CHANGED OCEAN CORY TRADING LIMITED CERTIFICATE ISSUED ON 12/07/93	View document
6 Jul 1993	REGISTERED OFFICE CHANGED ON 06/07/93 FROM: INDIA BUILDINGS LIVERPOOL L2 0RB	View document
28 Jun 1993	RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS	View document
14 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jan 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/92	View document
11 Jan 1993	NC INC ALREADY ADJUSTED 22/12/92	View document
26 Nov 1992	DIRECTOR RESIGNED	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1992	DIRECTOR RESIGNED	View document
2 Jul 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS	View document
2 Jul 1992	REGISTERED OFFICE CHANGED ON 02/07/92	View document
2 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Jun 1991	S386 DISP APP AUDS 20/05/91	View document
30 Jun 1991	RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS	View document
22 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Jun 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
3 May 1990	NEW DIRECTOR APPOINTED	View document
20 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jul 1989	RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS	View document
23 Jan 1989	NEW DIRECTOR APPOINTED	View document
12 Dec 1988	DIRECTOR RESIGNED	View document
17 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 Aug 1988	NEW DIRECTOR APPOINTED	View document
2 Aug 1988	RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS	View document
28 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Oct 1987	RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS	View document
26 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Jul 1986	RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS	View document
20 Jun 1986	NEW DIRECTOR APPOINTED	View document
23 Jan 1976	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/76	View document
14 Nov 1953	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document