R J MCCARTNEY & SONS LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-08 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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

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26/01/2426 January 2024 Confirmation statement made on 2024-01-08 with no updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-08 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-08 with no updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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28/01/1528 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 SECRETARY'S CHANGE OF PARTICULARS / STEVEN RICHARD MCCARTNEY / 01/04/2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARL MCCARTNEY / 01/04/2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD MCCARTNEY / 01/04/2014

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
8 KING EDWARD STREET
OXFORD
OX1 4HL

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18/02/1418 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/02/1314 February 2013 Annual return made up to 8 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX

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27/03/0727 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 SECRETARY RESIGNED

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08/01/078 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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