- Company Overview for THE MCONIE AGENCY LTD. (03857368)
- Filing history for THE MCONIE AGENCY LTD. (03857368)
- People for THE MCONIE AGENCY LTD. (03857368)
- Charges for THE MCONIE AGENCY LTD. (03857368)
- More for THE MCONIE AGENCY LTD. (03857368)
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) |
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25 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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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
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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
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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 |