MCGREGOR CORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Alicemarie Geoffrion on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Alicemarie Geoffrion as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Daniel James Peacock as a director on 2025-08-01 |
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 01/04/221 April 2022 | Termination of appointment of David Julian Pierpoint as a director on 2022-04-01 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 17/01/2217 January 2022 | Director's details changed for Mr Saul Resnick on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Mr Saul Resnick as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Jose Fernando Nava as a director on 2021-12-31 |
| 01/10/211 October 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 |
| 15/07/2115 July 2021 | Termination of appointment of Thorsten Kuhl as a director on 2021-07-15 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHL SUPPLY CHAIN LIMITED |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR JOSE FERNANDO NAVA |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYER |
| 01/10/181 October 2018 | CESSATION OF PAUL GEORGE DYER AS A PSC |
| 01/10/181 October 2018 | CESSATION OF KEITH ROY SMITH AS A PSC |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED THORSTEN KUHL |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILL |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HALL |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERRARD |
| 02/03/182 March 2018 | CESSATION OF NICK GERRARD AS A PSC |
| 02/03/182 March 2018 | CESSATION OF MELANIE HALL AS A PSC |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR DAVID JULIAN PIERPOINT |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE HALL / 10/05/2017 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR JAMES EDWARD GILL |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR PAUL GEORGE DYER |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PERRY WATTS |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR NICK GERRARD |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MRS JANE LI |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY FREDERICK WATTS / 01/05/2013 |
| 22/01/1322 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MELANIE HALL |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HYATT |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED PERRY FREDERICK WATTS |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR KEITH ROY SMITH |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ASTON / 19/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ADOPT ARTICLES 22/12/2010 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MITCHELL |
| 17/02/1017 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MOORE / 18/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY JOHN MITCHELL / 18/01/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED EDWARD ASTON |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR JON HYATT |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR GRAHAM MOORE |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART TROOD |
| 16/02/0916 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | AUDITOR'S RESIGNATION |
| 16/02/0716 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | AUDITOR'S RESIGNATION |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9317 December 1993 | ALTER MEM AND ARTS 29/11/93 |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | COMPANY NAME CHANGED OCEAN CORY TRADING LIMITED CERTIFICATE ISSUED ON 12/07/93 |
| 06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: INDIA BUILDINGS LIVERPOOL L2 0RB |
| 28/06/9328 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9311 January 1993 | NC INC ALREADY ADJUSTED 22/12/92 |
| 11/01/9311 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/92 |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | S386 DISP APP AUDS 20/05/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/03/889 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 23/01/7623 January 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/76 |
| 14/11/5314 November 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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