The Mconie Agency Ltd was registered on 12 October 1999 with its registered office in Godalming, it's status is listed as "Active". Drablow, Lenka, Hlinschi, Cristina Petronela, Griffiths, Hugh Michael, Hollingworth, Christine Margaret, Nichols, William Charles, Dr are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRABLOW, Lenka | 12 February 2020 | - | 1 |
| HLINSCHI, Cristina Petronela | 03 February 2020 | - | 1 |
| GRIFFITHS, Hugh Michael | 17 May 2019 | 14 September 2020 | 1 |
| HOLLINGWORTH, Christine Margaret | 13 May 2019 | 14 September 2020 | 1 |
| NICHOLS, William Charles, Dr | 26 May 2015 | 04 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 14 September 2020 | |
| TM01 - Termination of appointment of director | 14 September 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| AP01 - Appointment of director | 17 February 2020 | |
| TM01 - Termination of appointment of director | 17 February 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| PSC02 - N/A | 09 May 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| TM01 - Termination of appointment of director | 09 May 2019 | |
| TM02 - Termination of appointment of secretary | 09 May 2019 | |
| PSC07 - N/A | 09 May 2019 | |
| PSC07 - N/A | 09 May 2019 | |
| PSC01 - N/A | 03 May 2019 | |
| MR04 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| AD01 - Change of registered office address | 03 January 2017 | |
| AD01 - Change of registered office address | 20 December 2016 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AD01 - Change of registered office address | 25 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2015 | |
| AP01 - Appointment of director | 13 October 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AD04 - Change of location of company records to the registered office | 02 December 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AD01 - Change of registered office address | 26 June 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AD01 - Change of registered office address | 16 February 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363s - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 287 - Change in situation or address of Registered Office | 24 January 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| RESOLUTIONS - N/A | 06 November 2003 | |
| RESOLUTIONS - N/A | 06 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2003 | |
| 123 - Notice of increase in nominal capital | 06 November 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363a - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 14 August 2001 | |
| 225 - Change of Accounting Reference Date | 12 July 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| 395 - Particulars of a mortgage or charge | 16 February 2000 | |
| NEWINC - New incorporation documents | 12 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 February 2000 | Fully Satisfied |
N/A |
