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McKenna Sales & Marketing Ltd.

Documents

Total Documents46
Total Pages258

Filing History

16 December 2017Confirmation statement made on 16 December 2017 with no updates
21 April 2017Total exemption full accounts made up to 31 January 2017
18 December 2016Confirmation statement made on 18 December 2016 with updates
19 September 2016Total exemption small company accounts made up to 31 January 2016
11 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
6 August 2015Total exemption small company accounts made up to 31 January 2015
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
22 September 2014Total exemption small company accounts made up to 31 January 2014
17 September 2014Satisfaction of charge 1 in full
17 September 2014Satisfaction of charge 2 in full
14 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
17 September 2013Total exemption small company accounts made up to 31 January 2013
14 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
12 September 2012Total exemption small company accounts made up to 31 January 2012
5 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
14 September 2011Total exemption small company accounts made up to 31 January 2011
7 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
27 September 2010Total exemption small company accounts made up to 31 January 2010
21 December 2009Director's details changed for Mr Alan Jeffrey Harvey on 21 December 2009
21 December 2009Director's details changed for Mrs Lorraine Christine Harvey on 21 December 2009
21 December 2009Annual return made up to 21 December 2009 with a full list of shareholders
10 November 2009Total exemption small company accounts made up to 31 January 2009
11 February 2009Return made up to 24/12/08; no change of members
31 October 2008Total exemption small company accounts made up to 31 January 2008
15 January 2008Return made up to 24/12/07; full list of members
5 October 2007Total exemption small company accounts made up to 31 January 2007
24 April 2007Particulars of mortgage/charge
22 January 2007Return made up to 24/12/06; full list of members
24 November 2006Total exemption small company accounts made up to 31 January 2006
27 January 2006Return made up to 24/12/05; full list of members
24 October 2005Total exemption small company accounts made up to 31 January 2005
20 December 2004Return made up to 24/12/04; full list of members
18 August 2004Total exemption small company accounts made up to 31 January 2004
27 January 2004Return made up to 24/12/03; full list of members
18 September 2003Particulars of mortgage/charge
24 July 2003Total exemption small company accounts made up to 31 January 2003
10 March 2003Return made up to 24/12/02; full list of members
18 September 2002Total exemption small company accounts made up to 31 January 2002
23 January 2002Return made up to 24/12/01; full list of members
23 August 2001Total exemption small company accounts made up to 31 January 2001
8 February 2001Return made up to 24/12/00; full list of members
7 September 2000Accounts for a small company made up to 31 January 2000
16 February 2000Return made up to 24/12/99; full list of members
15 February 2000Accounting reference date extended from 31/12/99 to 31/01/00
30 December 1998Secretary resigned
24 December 1998Incorporation
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