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MCGLADERY COMMERCIALS LTD

Company number NI039728

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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)
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 50,000
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 50,000
04 Dec 2013 AP03 Appointment of Mr John Gilmore Mcgladery as a secretary on 1 September 2013
04 Dec 2013 TM02 Termination of appointment of Robert Mcgladery as a secretary on 1 September 2013
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for John Mcgladery on 28 November 2011
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 50,000
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
19 May 2009 AC(NI) 31/12/08 annual accts
04 Dec 2008 371S(NI) 28/11/08 annual return shuttle
05 Jun 2008 AC(NI) 31/12/07 annual accts
17 Jan 2008 371SR(NI) 28/11/07
29 Jun 2007 AC(NI) 31/12/06 annual accts
12 Dec 2006 371S(NI) 28/11/06 annual return shuttle