MCPHERSON'S (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Director's details changed for Brett Robert Charlton on 2025-06-02 |
| 27/03/2527 March 2025 | Full accounts made up to 2024-06-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 01/05/241 May 2024 | Termination of appointment of Paul Witheridge as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Paul Witheridge as a secretary on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Brett Robert Charlton as a director on 2024-04-30 |
| 29/02/2429 February 2024 | Full accounts made up to 2023-06-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 29/11/2329 November 2023 | Termination of appointment of Grant William Peck as a director on 2023-05-31 |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 28/03/2228 March 2022 | Full accounts made up to 2021-06-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 11/02/1911 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WITHERIDGE / 05/01/2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED LAURENCE MCALLISTER |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAGUIRE |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 28/01/1528 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WITHERIDGE / 01/10/2014 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAGUIRE / 01/10/2014 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WITHERIDGE / 01/10/2014 |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/01/147 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP BENNETT |
| 07/01/147 January 2014 | SECRETARY APPOINTED MR PAUL WITHERIDGE |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED PAUL WITHERIDGE |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAGUIRE / 07/11/2011 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENNETT |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY IAN LAIRD |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAGUIRE / 01/10/2010 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROSS BENNETT / 01/10/2009 |
| 24/12/0924 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAGUIRE / 01/10/2009 |
| 24/12/0924 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WS (SECRETARIES) LIMITED / 01/10/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMAN |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR MARK OKELLY |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MR PAUL JOHN MAGUIRE |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: LION WORKS 60 RUSSELL STREET SHEFFIELD SOUTH YORKSHIRE S3 8RW |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 18/12/0218 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 19/08/0219 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | NC INC ALREADY ADJUSTED 20/06/02 |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | £ NC 4000000/9972000 20/0 |
| 09/07/029 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 10/06/9910 June 1999 | £ NC 1000000/4000000 28/05/99 |
| 10/06/9910 June 1999 | NC INC ALREADY ADJUSTED 28/05/99 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 27/11/9827 November 1998 | AUDITOR'S RESIGNATION |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: C/O RICHARDSON SHEFFIELD LTD UPPER ALLEN STREET SHEFFIELD S3 7GX |
| 23/12/9723 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 10/12/9410 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 05/07/915 July 1991 | DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 11/04/8811 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | NC INC ALREADY ADJUSTED |
| 16/11/8716 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/87 |
| 18/06/8718 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 13/01/8713 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 06/09/866 September 1986 | NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/8523 December 1985 | ALTER MEM AND ARTS |
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