W MCGREGOR ELECTRICAL LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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16/05/2516 May 2025 Director's details changed for William Mcgregor on 2025-05-15

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15/05/2515 May 2025 Change of details for Mr William Mcgregor as a person with significant control on 2025-05-15

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06/02/256 February 2025 Registered office address changed from 57 Daws Lane London NW9 6EY England to 57 Daws Lane London NW7 4SD on 2025-02-06

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29/01/2529 January 2025 Registered office address changed from 44 Colin Crescent Colindale London NW9 6EY England to 57 Daws Lane London NW9 6EY on 2025-01-29

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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01/06/201 June 2020 APPOINTMENT TERMINATED, SECRETARY ANN MCGREGOR

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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17/12/1517 December 2015 31/03/15 TOTAL EXEMPTION FULL

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08/07/158 July 2015 24/05/15 NO CHANGES

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12/01/1512 January 2015 31/03/14 TOTAL EXEMPTION FULL

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29/07/1429 July 2014 Annual return made up to 24 May 2014 with full list of shareholders

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03/01/143 January 2014 31/03/13 TOTAL EXEMPTION FULL

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27/08/1327 August 2013 24/05/13 NO CHANGES

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02/01/132 January 2013 31/03/12 TOTAL EXEMPTION FULL

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26/07/1226 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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05/07/115 July 2011 24/05/11 NO CHANGES

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16/11/1016 November 2010 31/03/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 2 ROSEMEAD WEST HENDON LONDON NW9 7QJ

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16/06/1016 June 2010 24/05/10 NO CHANGES

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06/01/106 January 2010 31/03/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/03/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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04/06/044 June 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 NEW SECRETARY APPOINTED

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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04/06/044 June 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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