MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-06 with no updates

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12/03/2512 March 2025 Registered office address changed from Cocking Sawmills Cocking Sawmills Cocking West Sussex GU29 0HS England to Cocking Sawmills Cocking West Sussex GU29 0HS on 2025-03-12

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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30/10/2430 October 2024 Change of details for Mrs. Kerry Templer Mcnally as a person with significant control on 2024-10-23

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30/10/2430 October 2024 Director's details changed for Mrs. Kerry Templer Mcnally on 2024-10-23

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30/10/2430 October 2024 Change of details for Mrs. Kerry Templer Mcnally as a person with significant control on 2024-10-23

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29/10/2429 October 2024 Change of details for Mr Ian Richard Armstrong Mcnally as a person with significant control on 2016-04-06

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29/10/2429 October 2024 Director's details changed for Mrs. Kerry Templer Mcnally on 2024-10-23

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29/10/2429 October 2024 Change of details for Mr Ian Richard Armstrong Mcnally as a person with significant control on 2024-10-23

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29/10/2429 October 2024 Notification of Kerry Templer Mcnally as a person with significant control on 2016-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-06 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with updates

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08/04/228 April 2022 Confirmation statement made on 2022-03-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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15/05/2115 May 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD ARMSTRONG MCNALLY / 05/06/2020

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD ARMSTRONG MCNALLY / 03/01/2020

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08/05/208 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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27/07/1927 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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29/04/1829 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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11/04/1611 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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19/12/1519 December 2015 REGISTERED OFFICE CHANGED ON 19/12/2015 FROM WOODCOTE HOUSE LODGE GREEN BURTON PARK DUNCTON WEST SUSSEX GU28 0LH

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17/12/1517 December 2015 APPOINTMENT TERMINATED, SECRETARY DUNCAN NICHOLLS

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13/12/1513 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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26/12/1426 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/03/1210 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/03/1114 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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28/12/1028 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY TEMPLER MCNALLY / 08/03/2010

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08/03/108 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD ARMSTRONG MCNALLY / 08/03/2010

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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