PAGAN & MCQUADE (HARTLEPOOL) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 25/01/2225 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 15/01/2215 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | Previous accounting period shortened from 2021-08-31 to 2021-03-31 |
| 10/12/2110 December 2021 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Particulars of variation of rights attached to shares |
| 19/10/2119 October 2021 | Termination of appointment of Gary Anthony Mcquade as a director on 2021-10-19 |
| 13/10/2113 October 2021 | Appointment of Mr Robert Adrian Barr as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Appointment of Miss Louise Margaret Bailey as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Appointment of Adele Rose as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-18 with updates |
| 16/04/2116 April 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 13/04/2113 April 2021 | REGISTERED OFFICE CHANGED ON 13/04/2021 FROM 108 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1LD |
| 13/04/2113 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 13/04/2113 April 2021 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MCQUADE |
| 13/04/2113 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042570860003 |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED MR IMRAN HAKIM |
| 13/04/2113 April 2021 | CESSATION OF PAGAN & MCQUADE LIMITED AS A PSC |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/03/219 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | SUB-DIVISION 31/07/2020 |
| 15/08/2015 August 2020 | SUB-DIVISION 31/07/20 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 21/05/2021 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 16/05/1916 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAGAN & MCQUADE LIMITED |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042570860003 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/06/1529 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY MCQUADE / 23/06/2015 |
| 29/06/1529 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY MCQUADE / 23/06/2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/07/1429 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY MCQUADE / 23/06/2013 |
| 25/06/1325 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY MCQUADE / 23/06/2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/07/126 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/08/111 August 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/09/1023 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCQUADE |
| 10/09/0910 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS; AMEND |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 03/09/013 September 2001 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 03/09/013 September 2001 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 03/09/013 September 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company