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MCIVOR ORIGINALS LIMITED

Company number 02991222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
12 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
12 Dec 2014 AD01 Registered office address changed from The Old Church School Butts Hill Frome Somerset BA11 1HR to Unit 5B Handlemaker Road Frome Somerset BA11 4RW on 12 December 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
16 Oct 2013 MR01 Registration of charge 029912220003
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 MR04 Satisfaction of charge 2 in full
03 Jan 2013 AD01 Registered office address changed from 10 Barley Mow Passage Chiswick London W4 4PH England on 3 January 2013
22 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from Pen Pitts Cottage Coombe Street Pen Selwood Somerset BA9 8NF United Kingdom on 12 November 2012
28 Sep 2012 AD01 Registered office address changed from Unit a, Swan Island, 1 Strawberry Vale Twickenham Middlesex TW1 4RX on 28 September 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
15 Jun 2011 TM02 Termination of appointment of Amanda Mcivor as a secretary
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
10 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
16 Feb 2010 CH01 Director's details changed for Mr Duncan Mcivor on 16 February 2010
15 Feb 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
15 Feb 2010 AD01 Registered office address changed from 78 Bushy Park Road Teddington Middlesex TW11 9DG on 15 February 2010
14 Feb 2010 CH03 Secretary's details changed for Mrs Amanda Mary Mcivor on 9 October 2009
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Aug 2009 288a Secretary appointed mrs amanda mary mcivor
05 Aug 2009 288b Appointment terminated secretary brian hayes