W. MCFARLAND SHAREHOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | 29/10/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 03/05/193 May 2019 | 29/10/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 19/07/1819 July 2018 | 29/10/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 29 October 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 29/10/1629 October 2016 | Annual accounts for year ending 29 Oct 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 29 October 2015 |
| 25/02/1625 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 29 October 2014 |
| 13/02/1513 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 29 October 2013 |
| 18/02/1418 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 29 October 2012 |
| 14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 29 October 2011 |
| 22/02/1222 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER CROZIER MCFARLAND / 12/12/2009 |
| 24/11/1124 November 2011 | PREVEXT FROM 29/04/2011 TO 29/10/2011 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 29 April 2010 |
| 11/03/1111 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | PREVSHO FROM 30/04/2010 TO 29/04/2010 |
| 18/02/1018 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER CROZIER MCFARLAND / 09/02/2010 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS ROBERT MCFARLAND / 09/02/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/03/0923 March 2009 | CHANGE OF DIRS/SEC |
| 23/03/0923 March 2009 | 09/02/09 ANNUAL RETURN SHUTTLE |
| 08/03/098 March 2009 | 30/04/08 ANNUAL ACCTS |
| 27/01/0927 January 2009 | MORTGAGE SATISFACTION |
| 25/11/0825 November 2008 | PARS RE MORTAGE |
| 10/03/0810 March 2008 | 30/04/07 ANNUAL ACCTS |
| 01/03/081 March 2008 | 09/02/08 ANNUAL RETURN SHUTTLE |
| 04/12/074 December 2007 | MORTGAGE SATISFACTION |
| 08/08/078 August 2007 | PARS RE MORTAGE |
| 11/07/0711 July 2007 | 0000 |
| 11/07/0711 July 2007 | PARS RE MORTAGE |
| 19/06/0719 June 2007 | UPDATED MEM AND ARTS |
| 19/06/0719 June 2007 | SPECIAL/EXTRA RESOLUTION |
| 26/02/0726 February 2007 | 30/04/06 ANNUAL ACCTS |
| 20/02/0720 February 2007 | 09/02/07 ANNUAL RETURN SHUTTLE |
| 09/02/079 February 2007 | CHANGE OF DIRS/SEC |
| 14/03/0614 March 2006 | 30/04/05 ANNUAL ACCTS |
| 10/03/0610 March 2006 | CHANGE OF ARD |
| 03/03/063 March 2006 | 09/02/06 ANNUAL RETURN SHUTTLE |
| 19/03/0519 March 2005 | 09/02/05 ANNUAL RETURN SHUTTLE |
| 14/01/0514 January 2005 | 28/02/04 ANNUAL ACCTS |
| 26/03/0426 March 2004 | PARS RE MORTAGE |
| 16/03/0416 March 2004 | 09/02/04 ANNUAL RETURN SHUTTLE |
| 04/03/044 March 2004 | PARS RE MORTAGE |
| 04/03/044 March 2004 | CERT REG OF CHARGE IN GB |
| 08/01/048 January 2004 | 28/02/03 ANNUAL ACCTS |
| 12/03/0312 March 2003 | CHANGE IN SIT REG ADD |
| 12/03/0312 March 2003 | 09/02/03 ANNUAL RETURN SHUTTLE |
| 30/07/0230 July 2002 | 28/02/02 ANNUAL ACCTS |
| 18/04/0218 April 2002 | 09/02/02 ANNUAL RETURN SHUTTLE |
| 12/09/0112 September 2001 | 28/02/01 ANNUAL ACCTS |
| 12/02/0112 February 2001 | 09/02/01 ANNUAL RETURN SHUTTLE |
| 27/02/0027 February 2000 | RETURN OF ALLOT OF SHARES |
| 27/02/0027 February 2000 | CHANGE OF DIRS/SEC |
| 09/02/009 February 2000 | PARS RE DIRS/SIT REG OFF |
| 09/02/009 February 2000 | DECLN COMPLNCE REG NEW CO |
| 09/02/009 February 2000 | MEMORANDUM |
| 09/02/009 February 2000 | ARTICLES |
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