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MCGRADY LIMITED

Company number NI006094

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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)
29 Jul 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
29 Jun 2016 AP01 Appointment of Maurice Boyd as a director on 28 April 2016
15 Jun 2016 TM02 Termination of appointment of Anne Colette Mcgrady as a secretary on 28 April 2016
15 Jun 2016 AP01 Appointment of Michael Andrew Bruce as a director on 28 April 2016
15 Jun 2016 AP03 Appointment of Andrew Stewart Hunter as a secretary on 28 April 2016
04 May 2016 AA Accounts for a small company made up to 31 August 2015
05 Apr 2016 MR04 Satisfaction of charge 7 in full
04 Apr 2016 MR04 Satisfaction of charge 13 in full
24 Mar 2016 MR04 Satisfaction of charge 2 in full
24 Mar 2016 MR04 Satisfaction of charge 3 in full
24 Mar 2016 MR04 Satisfaction of charge 1 in full
24 Mar 2016 MR04 Satisfaction of charge 6 in full
24 Mar 2016 MR04 Satisfaction of charge 4 in full
24 Mar 2016 MR04 Satisfaction of charge 5 in full
24 Mar 2016 MR04 Satisfaction of charge 9 in full
24 Mar 2016 MR04 Satisfaction of charge 8 in full
24 Mar 2016 MR04 Satisfaction of charge 10 in full
24 Mar 2016 MR04 Satisfaction of charge 11 in full
24 Mar 2016 MR04 Satisfaction of charge 12 in full
24 Mar 2016 MR04 Satisfaction of charge 17 in full
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
18 May 2015 AA Accounts for a small company made up to 31 August 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
19 May 2014 AA Accounts for a small company made up to 31 August 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000