S MCKINNEY & CO LTD

02655091
UNIT 8 SOUTHBOURNE BUSINESS PARK COURTLANDS ROAD EASTBOURNE EAST SUSSEX BN22 8UY

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 accounts Annual Accounts 19 Buy now
31 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 officers Change of particulars for director (Mr Jacob Frank Taee) 2 Buy now
28 Jul 2023 officers Change of particulars for director (Mr Mark David Ellis Nevill) 2 Buy now
28 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 accounts Annual Accounts 20 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 mortgage Registration of a charge 48 Buy now
01 Apr 2022 accounts Annual Accounts 21 Buy now
29 Jul 2021 officers Termination of appointment of director (Shona Stopford Sackville) 1 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 10 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Apr 2020 officers Appointment of director (Mr Jacob Frank Taee) 2 Buy now
29 Apr 2020 officers Termination of appointment of director (Mark Alexander Marshall Bailey) 1 Buy now
19 Nov 2019 mortgage Registration of a charge 12 Buy now
26 Sep 2019 accounts Annual Accounts 9 Buy now
04 Sep 2019 officers Termination of appointment of director (David Robert Isherwood) 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 officers Appointment of director (Mr Mark Alexander Marshall Bailey) 2 Buy now
25 Apr 2019 officers Appointment of director (Mr Mark David Ellis Nevill) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Emerson Edward Roberts) 1 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2018 resolution Resolution 34 Buy now
02 Feb 2018 officers Appointment of director (Mr Emerson Edward Roberts) 2 Buy now
02 Feb 2018 officers Appointment of director (Mr David Robert Isherwood) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Eric Wilkinson) 1 Buy now
27 Sep 2017 accounts Annual Accounts 14 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 officers Change of particulars for director (Ms Shona Mckinney) 2 Buy now
03 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2015 accounts Annual Accounts 4 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
21 Oct 2014 annual-return Annual Return 5 Buy now
28 Sep 2014 accounts Annual Accounts 4 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 5 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
07 Nov 2012 address Change Sail Address Company With Old Address 1 Buy now
10 Oct 2012 officers Appointment of director (Mr Eric Wilkinson) 2 Buy now
10 Oct 2012 officers Termination of appointment of secretary (Diana Harari) 1 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
23 Jul 2012 capital Notice of cancellation of shares 4 Buy now
23 Jul 2012 capital Return of purchase of own shares 3 Buy now
18 Jul 2012 resolution Resolution 7 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
17 Oct 2011 officers Change of particulars for director (Ms Shona Mckinney) 2 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
18 Oct 2010 address Change Sail Address Company With Old Address 1 Buy now
29 Sep 2010 accounts Annual Accounts 7 Buy now
16 Feb 2010 accounts Amended Accounts 6 Buy now
30 Oct 2009 officers Change of particulars for secretary (Diana Harari) 1 Buy now
29 Oct 2009 accounts Annual Accounts 6 Buy now
28 Oct 2009 annual-return Annual Return 6 Buy now
28 Oct 2009 address Change Sail Address Company 1 Buy now
11 Dec 2008 annual-return Return made up to 12/10/08; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 8 Buy now
14 Jan 2008 accounts Annual Accounts 7 Buy now
05 Nov 2007 annual-return Return made up to 12/10/07; full list of members 6 Buy now
01 Dec 2006 accounts Annual Accounts 8 Buy now
19 Oct 2006 annual-return Return made up to 12/10/06; full list of members 6 Buy now
03 Nov 2005 accounts Annual Accounts 7 Buy now
12 Oct 2005 annual-return Return made up to 12/10/05; full list of members 6 Buy now
21 Jan 2005 annual-return Return made up to 12/10/04; full list of members 6 Buy now
06 Oct 2004 accounts Annual Accounts 7 Buy now
03 Dec 2003 annual-return Return made up to 12/10/03; full list of members 6 Buy now
14 Oct 2003 accounts Annual Accounts 7 Buy now
16 Jan 2003 annual-return Return made up to 12/10/02; full list of members 6 Buy now
09 Oct 2002 accounts Annual Accounts 7 Buy now
28 Oct 2001 accounts Annual Accounts 7 Buy now
11 Oct 2001 annual-return Return made up to 12/10/01; full list of members 6 Buy now
27 Oct 2000 accounts Annual Accounts 7 Buy now
17 Oct 2000 annual-return Return made up to 12/10/00; full list of members 6 Buy now
22 Dec 1999 annual-return Return made up to 17/10/99; full list of members 6 Buy now
14 Jul 1999 accounts Annual Accounts 7 Buy now
29 Dec 1998 resolution Resolution 1 Buy now
29 Dec 1998 resolution Resolution 1 Buy now
29 Dec 1998 capital £ nc 30000/70000 20/11/98 1 Buy now
26 Oct 1998 annual-return Return made up to 17/10/98; no change of members 4 Buy now
06 Jul 1998 accounts Annual Accounts 7 Buy now
17 Dec 1997 annual-return Return made up to 17/10/97; no change of members 4 Buy now
25 Sep 1997 address Registered office changed on 25/09/97 from: 1 wandon road london SW6 2JF 1 Buy now
08 Sep 1997 accounts Annual Accounts 8 Buy now
15 Nov 1996 annual-return Return made up to 17/10/96; full list of members 6 Buy now
15 Jul 1996 capital Ad 22/12/95--------- £ si 23598@1=23598 £ ic 2/23600 2 Buy now
02 Jun 1996 accounts Annual Accounts 7 Buy now
06 May 1996 resolution Resolution 1 Buy now
06 May 1996 resolution Resolution 1 Buy now
06 May 1996 capital £ nc 100/30000 01/12/95 1 Buy now