MCPHILLIPS (WELLINGTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 20/03/2520 March 2025 | Full accounts made up to 2024-09-30 |
| 22/05/2422 May 2024 | Full accounts made up to 2023-09-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 27/11/2327 November 2023 | Termination of appointment of David Colin Wauchope as a director on 2023-11-15 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 13/03/2313 March 2023 | Full accounts made up to 2022-09-30 |
| 13/03/2313 March 2023 | Secretary's details changed for Mrs Valerie Louise Hardy on 2023-03-01 |
| 02/02/232 February 2023 | Termination of appointment of David Colin Wauchope as a secretary on 2023-01-20 |
| 02/02/232 February 2023 | Appointment of Mrs Valerie Louise Hardy as a secretary on 2023-01-20 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACKENZIE / 07/01/2013 |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR STUART MACKENZIE |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM HOTRTON HOUSE HORTONWOOD 50 TELFORD SHROPSHIRE TF1 7FG |
| 28/05/1228 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER |
| 23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTLER / 22/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE DUNHAM / 22/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL INIONS / 22/05/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR RESIGNED GEORGE CLIFT |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/06/086 June 2008 | DIRECTOR'S PARTICULARS ANDREW DUNHAM |
| 06/06/086 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR'S PARTICULARS PETER MCPHILLIPS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/06/00 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/09/9711 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/05/9229 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/05/9229 May 1992 | RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/911 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: G OFFICE CHANGED 13/11/89 WELLINGTON RD. DONNINGTON TELFORD. SALOP TF2 8QH |
| 26/10/8926 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8829 July 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/04/878 April 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 22/12/6422 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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