ROGER MCMAHON & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | Application to strike the company off the register |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCMAHON |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR NICHOLAS JOHN TELLWRIGHT |
| 18/11/1918 November 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O MCPWH 2ND FLOOR 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE UNITED KINGDOM |
| 11/04/1311 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/103 December 2010 | SECRETARY APPOINTED MR BRYAN COURTNEY AUKETT |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BEAUMONT |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAUMONT |
| 20/05/1020 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENNIS MCMAHON / 01/01/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD BEAUMONT / 01/01/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | SECRETARY APPOINTED ANTHONY EDWARD BEAUMONT |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL UNITED KINGDOM |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLARKE WALKER LIMITED |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCMAHON / 31/03/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCMAHON / 12/02/2008 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | S252 DISP LAYING ACC 17/01/97 |
| 21/01/9721 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/01/97 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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