WM MCIVOR & SON LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-09 with updates |
| 01/04/251 April 2025 | Change of details for Mr Jason Mcivor as a person with significant control on 2024-05-01 |
| 01/04/251 April 2025 | Termination of appointment of John Fullerton Proctor Mcivor as a director on 2024-05-01 |
| 01/04/251 April 2025 | Cessation of John Fullerton Mcivor as a person with significant control on 2024-05-01 |
| 01/04/251 April 2025 | Change of details for Mr Jason Mcivor as a person with significant control on 2016-07-02 |
| 01/04/251 April 2025 | Registered office address changed from Standard Way Industrial Estate Darlington Road Northallerton North Yorkshire DL6 2XA to 11 Standard Way Standard Way Industrial Estate Northallerton North Yorkshire DL6 2XE on 2025-04-01 |
| 31/03/2531 March 2025 | Director's details changed for Mr Jason Mcivor on 2016-01-01 |
| 28/03/2528 March 2025 | Termination of appointment of a director |
| 27/03/2527 March 2025 | Termination of appointment of Jason Mcivor as a secretary on 2024-05-01 |
| 08/11/248 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-09 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/05/166 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/05/1520 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FULLERTON PROCTOR MCIVOR / 21/05/2013 |
| 21/05/1321 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MCIVOR / 21/05/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MCIVOR / 19/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FULLERTON PROCTOR MCIVOR / 20/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FULLERTON PROCTOR MCIVOR / 19/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MCIVOR / 19/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MCIVOR / 20/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 01/04/091 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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