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- J.P.MCDOUGALL & CO.LIMITED
J.P.MCDOUGALL & CO.LIMITED
Active - Accounts Filed
General Information
NAME
J.P.MCDOUGALL & CO.LIMITED
COMPANY NUMBER
00254941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/03/1931
(93 years and 1 months old)
WEBSITE
http://duluxdecoratorcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SLOUGH
SL2 5DS
Telephone: 01619683000
TPS: No
39 Jubilee Drive Town Centre
Loughborough
Leicestershire
LE11 5XS
Telephone: 610100
394 Coggeshall Road
Braintree
Essex
CM7 9EQ
Telephone: 342222
4-6 Denmark Street
Bletchley
Milton Keynes
Buckinghamshire
MK2 2NH
Telephone: 375174
47a Electricity Street
Crewe
Cheshire
CW2 7EW
5 London Road Trade Park
London Road
Glasgow
Lanarkshire
G40 3HW
Telephone: 7784512
507-511 London Road
Westcliff-on-sea
Essex
SS0 9LJ
Telephone: 435992
51 Croft Street
Morecambe
Lancashire
LA4 5SS
Telephone: 415521
52 New House Park
St Albans
Hertfordshire
AL1 1UJ
57 Farringdon Road
London
EC1M 3JB
Telephone: 74050152
57 Heming Road
Redditch
Worcestershire
B98 0DH
Telephone: 522011
60-66 Fairview Road
Cheltenham
Gloucestershire
GL52 2EH
Telephone: 584241
66 Burleys Way
Leicester
Leicestershire
LE1 3BD
Telephone: 2629471
66-68 High Street
Potters Bar
Hertfordshire
EN6 5AB
Telephone: 652655
67 High Street
Worthing
West Sussex
BN11 1DN
Telephone: 237302
68 King Street
Blackburn
Lancashire
BB2 2DT
Telephone: 694951
7 Marsh Grn Road
Marsh Barton Trading Estate
Exeter
Devon
EX2 8PR
72 Doncaster Road
Barnsley
South Yorkshire
S70 1TL
Telephone: 241682
76-78 Bloomfield Road
Blackpool
Lancashire
FY1 6JL
Telephone: 408353
8 Western Centre
Western Road Town Centre
Reading
Berkshire
RG7 1AA
Telephone: 862181
856 Finchley Road
London
NW11 6AA
Telephone: 82018200
89 Richford Street
London
W6 7HJ
Telephone: 87490111
9 Bennet Road
Reading
Berkshire
RG2 0QX
Telephone: 9753434
9 Scotts Road
Paisley
Renfrewshire
PA2 7AL
Telephone: 8899309
943 Yeovil Road Slough Trading Esta
Slough
Berkshire
SL1 4NH
Telephone: 552548
Alfredsway Industrial Estate
Unit 8 Alfreds Way
Barking
Essex
IG11 0AS
Telephone: 85912570
Alfreton Road
Nottingham
Nottinghamshire
NG7 5NL
Telephone: 9784241
Alfreton Road
Bobbers Mill
Nottingham
Nottinghamshire
NG8 5AH
Anglian House
Claydons Lane
Rayleigh
Essex
SS6 7UP
Telephone: 773891
Blackweir Terrace
Cardiff
South Glamorgan
CF10 3EQ
Brookfield Drive Aintree Industrial
Estate
Liverpool
Merseyside
L9 7AJ
Telephone: 5211907
Brunel Road
Newton Abbot
Devon
TQ12 4PB
Telephone: 353747
Brunel Road Industrial Estate
Newton Abbot
Devon
TQ12 4PB
Telephone: 353747
Builder Street
Llandudno
Gwynedd
LL30 1DR
Bushey Mill Lane Greycaines Estate
Watford
Hertfordshire
WD24 7UT
Telephone: 228531
Cambridge Road
Cambridge
Cambridgeshire
CB24 6AZ
Telephone: 420734
Cambridge Road Industrial Estate Mi
Road
Milton
Cambridge, Cambridgeshire
CB24 6AZ
Telephone: 420734
Cargo Fleet Lane
Middlesbrough
Cleveland
TS3 8DA
Telephone: 244335
Clarence Street
Nottingham
Nottinghamshire
NG3 2ET
Telephone: 9470270
Claro Road
Harrogate
North Yorkshire
HG1 4AU
Telephone: 569571
Denton Holme Trade Centre Chapel Pl
Carlisle
Cumbria
CA2 5DF
Telephone: 521897
Dixon House
Cleveland Road
Wolverhampton
West Midlands
WV2 1BX
Douglas House
4 Liverpool Street Salford Quay
Salford
Lancashire
M5 4WW
Drydurgh Industrial Estate
Faraday Street
Dundee
Angus
DD2 3XQ
Ealing Road
Freemans Common
Leicester
Leicestershire
LE2 7SZ
Telephone: 2547212
Echo Buildings
Valley Street North
Darlington
County Durham
DL1 1PY
Telephone: 465378
Faraday Street Dryburgh Industrial
Estate
Dryburgh Industrial Estate
Dundee, Angus
DD2 3QQ
Telephone: 812621
Forty Acre Road
Peterborough
Cambridgeshire
PE1 5PS
Telephone: 560409
Gower Road
Haywards Heath
West Sussex
RH16 4PJ
Telephone: 450696
Greyfriars Place
Stafford
Staffordshire
ST16 2SD
Telephone: 252122
Heol Y Gors
Swansea
West Glamorgan
SA5 8LD
Hodson Street
Wigan
Lancashire
WN3 4EN
Telephone: 241478
Hoyle Street
Warrington
Cheshire
WA5 0LR
Telephone: 234884
Hoyle Street Bewsey Industrial Esta
Warrington
Cheshire
WA5 0LP
Telephone: 234884
Little Cottage Street
Brierley Hill
West Midlands
DY5 1RG
Telephone: 482304
Manchester Road
West Timperley
Altrincham
Cheshire
WA14 5PG
Telephone: 9736206
Mill Street
Chesterfield
Derbyshire
S41 7XA
Telephone: 211774
Mottram Way Town Centre
Stockport
Cheshire
SK10 2DH
Telephone: 440605
Old Birchill Wharf
Old Birchills
Walsall
West Midlands
WS2 8QD
Telephone: 647013
Park House
23 Mount Street
Bradford
West Yorkshire
BD4 8TA
Po Box 3870
Swindon
Wiltshire
SN4 4EP
Telephone: 9683000
Queen Margarets Road Industrial Est
Queen Margarets Road Town Centre
Scarborough
North Yorkshire
YO11 2YH
Telephone: 374638
Queen Margarets Road Queen Margaret
Industrial Estate
Scarborough
North Yorkshire
YO11 2YH
Telephone: 374638
Rendel Street
Grimsby
South Humberside
DN31 1SF
Telephone: 359431
Rose Court
St Georges Road
Truro
Cornwall
TR1 3JD
Telephone: 241931
Short Street
High Wycombe
Buckinghamshire
HP11 2QH
Telephone: 526014
St Georges Road
Truro
Cornwall
TR1 3NN
Telephone: 241931
St Marys Industrial Estate
Dumfries
Dumfriesshire
DG1 1NA
Telephone: 269318
Station Road
Sleaford
Lincolnshire
NG34 7RG
Telephone: 307273
Summit Decor
21 Garstang Road
Preston
Lancashire
PR1 1LA
Telephone: 251468
The Akzonobel Building
Wexham Road
Slough
Berkshire
SL2 5DS
Telephone: 9683000
Townsend Way
Malvern
Worcestershire
WR14 1PY
Telephone: 569481
Unit 1
Bartlett Court
Sea King Road
Yeovil, Somerset
BA20 2NZ
Unit 1
Brookside Industrial Estate
Waterloo Road
Stockport, Cheshire
SK1 3BJ
Telephone: 4765111
Unit 1
Canal Street
Burton-on-trent
Staffordshire
DE14 3TB
Telephone: 510212
Unit 1
Colchester Avenue
Penylan
Cardiff, South Glamorgan
CF23 9AN
Unit 1
Glan Aber Trading Estate Vale Road
Rhyl
Clwyd
LL18 2PL
Unit 1
Grove Park Industrial Estate
North Street Grove Business Park
Cannock, Staffordshire
WS11 0AZ
Telephone: 503392
Unit 1
Hampton Farm Industrial Estate
Feltham
Middlesex
TW13 6DB
Telephone: 87445167
Unit 1
Len Shaw Building
Bolton Lane Bolton Lane Industrial
Bradford, West Yorkshire
BD2 1AF
Telephone: 723581
Unit 1
London Road Glamis Corner
Bognor Regis
West Sussex
PO21 1DQ
Telephone: 865271
Unit 1
Long Rock Business Park
Long Rock
Penzance, Cornwall
TR20 8HT
Telephone: 330153
Unit 1
Quarry Lane Industrial Estate Quarr
Lane
Chichester, West Sussex
PO19 8NY
Telephone: 532456
Unit 1
Riverside Mill Business Park
Wylds Road
Bridgwater, Somerset
TA6 4BH
Telephone: 445187
Unit 1
The Point
Stoneferry Road
Hull, North Humberside
HU8 8BZ
Telephone: 225336
Unit 1 B Balloo
Bangor
Co Down
BT19 7PP
Telephone: 91454311
Unit 1 Woodrow Way
Tuffley
Gloucester
Gloucestershire
GL2 5DX
Unit 10
Mariner
Tamworth
Staffordshire
B79 7UL
Telephone: 310909
Unit 10
Newton Close Park Farm Industrial E
Park Farm Industrial Estate
Wellingborough, Northamptonshire
NN8 6UW
Telephone: 678666
Unit 10 Abbey Trading Centre Longwo
Road
Newtownabbey
Co Antrim
BT37 9UQ
Telephone: 90852828
Unit 12a
West Craigs Industrial Estate Turnh
Road
Edinburgh, Midlothian
EH12 0BD
Telephone: 3393858
Unit 13
Kettlestring Park
Kettlestring Lane
York, North Yorkshire
YO30 4XF
Telephone: 693113
Unit 17
Baileygate Industrial Estate South
Baileygate
Pontefract, West Yorkshire
WF8 2LN
Telephone: 599902
Unit 18
Nugent Shopping Park
Cray Avenue
Orpington, Kent
BR5 3RP
Telephone: 838477
Unit 1a
Broad Oak Road Broad Oak Trading Es
Canterbury
Kent
CT2 7SP
Telephone: 458150
Unit 1b
Netherdale Industrial Estate
Galashiels
Selkirkshire
TD1 3EY
Telephone: 755779
Unit 2
20 West Bowling Green Street
Edinburgh
Midlothian
EH6 5PE
Telephone: 5545441
Unit 2
Chelsea Fields Industrial Estate
278 Western Road Chelsea Fields
London
SW19 2QA
Telephone: 86402569
Unit 2
Farnell Street
Glasgow
Lanarkshire
G4 9SE
Telephone: 3325339
Unit 20
Park Court
Sullivans Way
St Helens, Merseyside
WA9 5GZ
Unit 24
Worcester Trade Park
Sherriff Street
Worcester, Worcestershire
WR4 9AB
Telephone: 27298
Unit 28
Sandon Industrial Estate Sandon Way
Liverpool
Merseyside
L5 9YN
Telephone: 2982307
Unit 3
Mottram Way
Macclesfield
Cheshire
SK10 2DH
Telephone: 440605
Unit 3
Olton Wharf
Richmond Road
Solihull, West Midlands
B92 7RN
Telephone: 7069340
Unit 3
Tyock Industrial Estate
Elgin
Morayshire
IV30 1XY
Telephone: 548664
Unit 3
Windmill Trading Estate Thistle Roa
Luton
Bedfordshire
LU1 3XJ
Telephone: 417006
Unit 3 4 Castle Place
Bankside Industrial Estate
Falkirk
Stirlingshire
FK2 7XB
Telephone: 620538
Unit 3 Abacus Park
Forth Avenue Industrial Estate
Kirkcaldy
Fife
KY2 5NZ
Unit 3.1-3.2
Victoria Industrial Estate
Airdrie
Lanarkshire
ML6 9BG
Unit 311b
Foster Court Team Valley Trading Es
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0NH
Telephone: 4876225
Unit 35
Standard Way Fareham Industrial Par
Fareham
Hampshire
PO16 8XG
Telephone: 822682
Unit 4
Quest Park
Wheatley Hall Road
Doncaster, South Yorkshire
DN2 4LT
Telephone: 360479
Unit 4
Windsor Business Park
Boucher Place
Belfast
BT12 6HT
Unit 41
City Industrial Park Southern Road
Southampton
Hampshire
SO15 1HG
Telephone: 80339977
Unit 5
Magnum Centre
Fishwick Street Magnum Trade Park
Rochdale, Lancashire
OL16 5NP
Telephone: 343501
Unit 5
Miller Street Industrial Estate
Aberdeen
Aberdeenshire
AB11 5AN
Telephone: 573044
Unit 5 Hillsborough Trade Point
Rawson Spring Road
Sheffield
South Yorkshire
S6 1PG
Telephone: 2323635
Unit 5 Lawkholme Lane Cavendish Cou
Keighley
West Yorkshire
BD21 3DY
Telephone: 607880
Unit 6
Olympic Business Centre Paycocke Ro
Basildon
Essex
SS14 3EX
Telephone: 287190
Unit 7
32 Watt Street Kingston Bridge Trad
Estate
Glasgow, Lanarkshire
G5 8RR
Telephone: 4298060
Unit 7
Stadium Court
Parkgate
Rotherham, South Yorkshire
S62 6EW
Telephone: 820090
Unit 7 Horton Road Trading Estate
Liddall Way
Yiewsley
West Drayton, Middlesex
UB7 8PG
Unit 8
The Western Centre Western Road
Bracknell
Berkshire
RG12 1RW
Telephone: 862181
Unit 8
Windsor Business Park
Boucher Place Meadows Retail Park
Belfast
BT12 6HT
Telephone: 90669353
Unit 9
9 Munro Road Springkerse Industrial
Springkerse Industrial Estate
Stirling, Stirlingshire
FK7 7UU
Telephone: 472579
Unit 9
Interchange Motorway Industrial Est
Wilson Road
Liverpool, Merseyside
L36 6JG
Telephone: 4805444
Unit 9
Kingswood Close
Coventry
West Midlands
CV6 4AZ
Telephone: 76638292
Unit B
Horne Street
Off Pellon Lane
Halifax, West Yorkshire
HX1 5NN
Telephone: 352178
Unit B1 24 Craigmont Street
Glasgow
Lanarkshire
G20 9BT
Unit C Foundation House West
Hamilton Business Park
Hamilton Way
Southampton, Hampshire
SO30 2JR
Telephone: 789669
Unit T7 Io Centre
Hobley Drive
Swindon
Wiltshire
SN3 4WH
Valley St North
Darlington
County Durham
DL1 1PY
Telephone: 465378
Victoria Road
Stoke-on-trent
Staffordshire
ST4 2HX
Telephone: 746028
West Bowling Green Street
Edinburgh
Midlothian
EH6 5PE
William Grundy House
7 Weston Street
Bolton
Lancashire
BL3 2RX
Telephone: 521700
Withins Mill
Bury Road
Radcliffe
Manchester
M26 2UT
Telephone: 7249319
1 And 2 Brookside Industrial Estate
Waterloo Road Town Centre
Stockport
Cheshire
SK1 3BJ
Telephone: 4765111
1 Carlton Street
Wakefield
West Yorkshire
WF2 8TQ
Telephone: 369583
1 Old Bridge Road
Ayr
Ayrshire
KA8 9SX
Telephone: 281726
107-109 Wellington Road
Leeds
West Yorkshire
LS12 1DX
Telephone: 2635225
110 Commercial Road
Leeds
West Yorkshire
LS5 3AB
Telephone: 2783677
117-119 Hillingdon Hill Uxbridge Ro
Uxbridge
Middlesex
UB10 0JE
127 Derby Road
Long Eaton
Nottingham
Nottinghamshire
NG10 4LA
Telephone: 9735040
13 Carsegate Road South
Inverness
Inverness-Shire
IV3 8LL
Telephone: 238985
1390-8 Greenford Road
Greenford
Middlesex
UB6 0HW
14 George Street Great Northern Ter
Lincoln
Lincolnshire
LN5 8LG
Telephone: 523552
15 Thornham Grove
London
E15 1DN
Telephone: 85196722
164-170 Queens Road
Sheffield
South Yorkshire
S2 4DH
Telephone: 2722233
2 Allison Court
Metrocentre
Gateshead
Tyne and Wear
NE11 9YS
2 Valley Road Kingsleat Industrial
Estate
Plymouth
Devon
PL7 1RF
Telephone: 668934
21-22 Arran Place North Muirton
Industrial Estate
Perth
Perthshire
PH1 3RN
Telephone: 630890
22 Gower Road
Haywards Heath
West Sussex
RH16 4PJ
Telephone: 450696
23 Saddleback Road Westgate Industr
Estate
Westgate Industrial Estate
Northampton, Northamptonshire
NN5 5HL
Telephone: 750350
24 Queens Quay
Londonderry
Co Londonderry
BT48 7AS
Telephone: 71266126
26-28 Herald Way Binley Industrial
Estate
Binley Industrial Estate
Coventry, West Midlands
CV3 2RQ
Telephone: 76659678
26-30 Kenilworth Street
Leamington Spa
Warwickshire
CV32 4QS
Telephone: 424892
29-33 Stokes Croft Stokes Croft
Bristol
Avon
BS1 3PY
Telephone: 9240317
29a Whiffler Road
Norwich
Norfolk
NR3 2AG
Telephone: 429295
2a The Broadway
Kidlington
Oxfordshire
OX5 1EF
Telephone: 374011
3 Chapel Ash
Wolverhampton
West Midlands
WV3 0TZ
3-4 Castle Place Bankside Industria
Estate
Bankside Industrial Estate
Falkirk, Stirlingshire
FK2 7XB
Telephone: 620538
33 Ganton Way
Techno Trading Estate
Swindon
Wiltshire
SN2 8ES
34-36 Upper Brook Street
Stockport
Cheshire
SK1 3BP
36 Trafalgar Road
Newport
Isle of Wight
PO30 1QG
36-38 Crouch Street
Colchester
Essex
CO3 3HH
37 Somers Road
Rugby
Warwickshire
CV22 7DG
Telephone: 547770
382-386 Charminster Road
Bournemouth
Dorset
BH8 9SA
Credit Risk Overview
Want to learn more about J.P.MCDOUGALL & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/11/2023 | Annual Accounts. (AA) |
|
accounts |
04/08/2023 | Confirmation Statement (CS01) |
|
other |
10/07/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DULUX LIMITED | Active - Accounts Filed | View Report |
J.P.MCDOUGALL & CO.LIMITED | Active - Accounts Filed | View Report |
CAMBRIAN SW LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Board Member Carly Pullar (931109748) Appointed |
Credit Risk Overview
Want to learn more about J.P.MCDOUGALL & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.P.MCDOUGALL & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P.MCDOUGALL & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2015 - Present (9 years and 1 months) Born in Nov 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
10/03/2015 - Present (9 years and 1 months) Born in Nov 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2021 - Present (3 years and 4 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/05/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/07/2021 - Present (2 years and 9 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/11/2023 | Annual Accounts. (AA) |
|
accounts |
04/08/2023 | Confirmation Statement (CS01) |
|
other |
10/07/2023 | Appointment of director (AP01) |
|
officers |
20/04/2023 | Appointment of director (AP01) |
|
officers |
14/04/2023 | Termination of appointment of director (TM01) |
|
officers |
07/11/2022 | Termination of appointment of director (TM01) |
|
officers |
03/11/2022 | Appointment of director (AP01) |
|
officers |
24/10/2022 | Return of Allotment of shares (SH01) |
|
capitals |
07/10/2022 | Annual Accounts. (AA) |
|
accounts |
21/09/2022 | Appointment of director (AP01) |
|
officers |
05/08/2022 | Confirmation Statement (CS01) |
|
other |
01/04/2022 | Termination of appointment of director (TM01) |
|
officers |
15/03/2022 | Appointment of director (AP01) |
|
officers |
11/08/2021 | Confirmation Statement (CS01) |
|
other |
02/08/2021 | Appointment of director (AP01) |
|
officers |
05/07/2021 | Termination of appointment of director (TM01) |
|
officers |
08/06/2021 | Appointment of secretary (AP03) |
|
officers |
29/05/2021 | Annual Accounts. (AA) |
|
accounts |
28/01/2021 | Appointment of director (AP01) |
|
officers |
27/01/2021 | Termination of appointment of director (TM01) |
|
officers |
04/01/2021 | Termination of appointment of director (TM01) |
|
officers |
10/09/2020 | Appointment of director (AP01) |
|
officers |
10/09/2020 | Termination of appointment of director (TM01) |
|
officers |
27/07/2020 | Confirmation Statement (CS01) |
|
other |
07/01/2020 | Change of director’s details (CH01) |
|
officers |
09/10/2019 | Annual Accounts. (AA) |
|
accounts |
24/07/2019 | Confirmation Statement (CS01) |
|
other |
04/10/2018 | Annual Accounts. (AA) |
|
accounts |
13/07/2018 | Confirmation Statement (CS01) |
|
other |
07/06/2018 | Appointment of director (AP01) |
|
officers |
31/05/2018 | Termination of appointment of secretary (TM02) |
|
officers |
31/05/2018 | Termination of appointment of director (TM01) |
|
officers |
20/02/2018 | No description (RESOLUTIONS) |
|
other |
31/01/2018 | Appointment of director (AP01) |
|
officers |
16/01/2018 | Termination of appointment of director (TM01) |
|
officers |
03/01/2018 | Termination of appointment of director (TM01) |
|
officers |
20/12/2017 | Annual Accounts. (AA) |
|
accounts |
26/09/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/05/2017 | Confirmation Statement (CS01) |
|
other |
21/04/2017 | Appointment of director (AP01) |
|
officers |
20/04/2017 | Termination of appointment of secretary (TM02) |
|
officers |
20/04/2017 | Appointment of secretary (AP03) |
|
officers |
04/04/2017 | Termination of appointment of director (TM01) |
|
officers |
31/03/2017 | Termination of appointment of director (TM01) |
|
officers |
23/03/2017 | Termination of appointment of director (TM01) |
|
officers |
22/03/2017 | Termination of appointment of director (TM01) |
|
officers |
22/03/2017 | Appointment of director (AP01) |
|
officers |
16/02/2017 | Annual Accounts. (AA) |
|
accounts |
01/01/2017 | Change of registered office address (AD01) |
|
registeredAddress |
07/12/2016 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
06/12/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
01/10/2016 | Change of corporate secretary’s details (CH04) |
|
officers |
28/06/2016 | Annual Return (AR01) |
|
returns |
25/02/2016 | Annual Accounts. (AA) |
|
accounts |
30/11/2015 | Change of director’s details (CH01) |
|
officers |
22/10/2015 | Appointment of director (AP01) |
|
officers |
05/08/2015 | Annual Return (AR01) |
|
returns |
22/07/2015 | Termination of appointment of director (TM01) |
|
officers |
19/06/2015 | Change of director’s details (CH01) |
|
officers |
05/06/2015 | Change of director’s details (CH01) |
|
officers |
24/04/2015 | Termination of appointment of director (TM01) |
|
officers |
13/03/2015 | Appointment of director (AP01) |
|
officers |
13/03/2015 | Appointment of director (AP01) |
|
officers |
12/03/2015 | Termination of appointment of director (TM01) |
|
officers |
18/11/2014 | Miscellaneous document. (MISC) |
|
miscellaneous |
05/11/2014 | Annual Accounts. (AA) |
|
accounts |
04/11/2014 | Miscellaneous document. (MISC) |
|
miscellaneous |
31/07/2014 | Annual Return (AR01) |
|
returns |
08/07/2014 | Termination of appointment of director (TM01) |
|
officers |
07/02/2014 | Termination of appointment of director (TM01) |
|
officers |
07/02/2014 | Appointment of director (AP01) |
|
officers |
03/12/2013 | Change of director’s details (CH01) |
|
officers |
01/10/2013 | Annual Accounts. (AA) |
|
accounts |
09/08/2013 | Annual Return (AR01) |
|
returns |
19/03/2013 | Appointment of director (AP01) |
|
officers |
19/03/2013 | Appointment of director (AP01) |
|
officers |
28/02/2013 | Change of director’s details (CH01) |
|
officers |
09/11/2012 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
31/07/2012 | Annual Return (AR01) |
|
returns |
23/07/2012 | Change of director’s details (CH01) |
|
officers |
03/07/2012 | Appointment of director (AP01) |
|
officers |
02/07/2012 | Termination of appointment of director (TM01) |
|
officers |
13/06/2012 | Annual Accounts. (AA) |
|
accounts |
19/03/2012 | Appointment of director (AP01) |
|
officers |
19/03/2012 | Termination of appointment of director (TM01) |
|
officers |
23/12/2011 | Appointment of director (AP01) |
|
officers |
29/09/2011 | Annual Accounts. (AA) |
|
accounts |
02/08/2011 | Annual Return (AR01) |
|
returns |
01/07/2011 | Termination of appointment of director (TM01) |
|
officers |
01/07/2011 | Appointment of director (AP01) |
|
officers |
14/04/2011 | Termination of appointment of director (TM01) |
|
officers |
14/04/2011 | Appointment of director (AP01) |
|
officers |
02/10/2010 | Annual Accounts. (AA) |
|
accounts |
04/08/2010 | Annual Return (AR01) |
|
returns |
22/04/2010 | Appointment of director (AP01) |
|
officers |
22/04/2010 | Termination of appointment of director (TM01) |
|
officers |
09/04/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
12/01/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
09/11/2009 | Change of director’s details (CH01) |
|
officers |
05/11/2009 | Annual Accounts. (AA) |
|
accounts |
23/10/2009 | Change of director’s details (CH01) |
|
officers |
23/10/2009 | Change of director’s details (CH01) |
|
officers |
28/09/2009 | No description (RESOLUTIONS) |
|
other |
13/08/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/08/2009 | Annual Return. (363A) |
|
returns |
17/10/2008 | No description (RESOLUTIONS) |
|
other |
18/08/2008 | Annual Return. (363A) |
|
returns |
15/08/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/03/2008 | Annual Accounts. (AA) |
|
accounts |
13/02/2008 | Annual Accounts. (AA) |
|
accounts |
07/02/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/11/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/08/2007 | Annual Return. (363A) |
|
returns |
23/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/08/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Board Member Carly Pullar (931109748) Appointed |
Date: 24/04/2023 | Event: New Board Member Sarah Atkins (930815280) Appointed |
Date: 18/04/2023 | Event: Camilla Sophie Cockerton Hutchinson (905946364) has left the board |
Date: 09/11/2022 | Event: Benjamin Williams (927397927) has left the board |
Date: 07/11/2022 | Event: New Board Member David Upton (930186005) Appointed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Board Member Camilla Sophie Cockerton Hutchinson (905946364) Appointed |
Date: 05/09/2022 | Event: New Board Member Michael Smalley (922077368) Appointed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: Nese Akay Kemahli (927403373) has left the board |
Date: 17/03/2022 | Event: New Board Member Benjamin Williams (927397927) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2021 | Event: New Company Secretary Lynette Jean Cherryl Carter (928403073) Appointed |
Date: 03/06/2021 | Event: New Accounts filed |
Date: 08/02/2021 | Event: New Board Member Jose Antonio Jimenez Lozano (927817669) Appointed |
Date: 01/02/2021 | Event: New Board Member Jose Antonio Jimenez Lozano (927905693) Appointed |
Date: 14/09/2020 | Event: David Allan Turner (922973671) has left the board |
Date: 14/09/2020 | Event: New Board Member Nese Akay Kemahli (927403373) Appointed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Board Member Alistair McAuley (924719378) Appointed |
Date: 04/06/2018 | Event: Lynette Jean Cherryl Carter (922971559) has left the board |
Date: 04/06/2018 | Event: Matthew Grant Pullen (918470706) has left the board |
Date: 02/02/2018 | Event: New Board Member Wendy MacDonald (924267032) Appointed |
Date: 18/01/2018 | Event: Brian Chapman (920664992) has left the board |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Confirmation Statement filed |
Date: 03/05/2017 | Event: New Board Member David Allan Turner (922973671) Appointed |
Date: 03/05/2017 | Event: David Allan Turner (922973683) has left the board |
Date: 25/04/2017 | Event: New Board Member David Allan Turner (922973683) Appointed |
Date: 24/04/2017 | Event: O.H. SECRETARIAT LIMITED (912922666) has left the board |
Date: 24/04/2017 | Event: New Company Secretary Lynette Jean Cherryl Carter (922971559) Appointed |
Date: 06/04/2017 | Event: David Alan Dickson (912616391) has left the board |
Date: 04/04/2017 | Event: Lisa Morley (917350457) has left the board |
Date: 27/03/2017 | Event: Michael Guy Butterworth (917672997) has left the board |
Date: 24/03/2017 | Event: David Nicholas Pearce (916765054) has left the board |
Date: 24/03/2017 | Event: New Board Member Brian Chapman (920664992) Appointed |
Date: 21/02/2017 | Event: New Accounts filed |
Date: 06/01/2017 | Event: Change in Reg. Office |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 02/12/2015 | Event: David Allan Kerr Dickson (920205167) has left the board |
Date: 02/12/2015 | Event: New Board Member David Alan Dickson (912616391) Appointed |
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