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THE MCONIE AGENCY LTD.

Company number 03857368

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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)
25 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,020
25 Nov 2015 AD01 Registered office address changed from 6 Godalming Business Centre Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 25 November 2015
24 Nov 2015 AD02 Register inspection address has been changed from 6 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England to 1 Langham Park Catteshall Lane Godalming Surrey GU7 1NG
13 Oct 2015 AP01 Appointment of Dr William Charles Nichols as a director on 26 May 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,020
02 Dec 2014 AD04 Register(s) moved to registered office address 6 Godalming Business Centre Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
16 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,020
12 Dec 2013 AD02 Register inspection address has been changed from The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW England
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
26 Jun 2013 AD01 Registered office address changed from , the Old Stables Frosbury Farm, Gravettes Lane, Guildford, Surrey, GU3 3JW, England on 26 June 2013
03 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AD01 Registered office address changed from , Abbey House, Hickleys Court South Street, Farnham, Surrey, GU9 7QQ on 16 February 2011
17 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
30 Nov 2009 CH01 Director's details changed for Mrs Sarah Veronica Mconie on 31 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 09/11/08; full list of members