About

Registered Number: 04805020
Date of Incorporation: 19/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB

 

Founded in 2003, Mcparland Williams Ltd are based in Merseyside, it's status in the Companies House registry is set to "Active". This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Margaret Storey 19 June 2003 01 June 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 May 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 30 July 2019
PSC07 - N/A 18 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 28 February 2018
CH01 - Change of particulars for director 25 August 2017
PSC04 - N/A 25 August 2017
PSC04 - N/A 25 August 2017
CS01 - N/A 18 July 2017
PSC02 - N/A 18 July 2017
CH01 - Change of particulars for director 18 July 2017
PSC01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
AA - Annual Accounts 28 February 2017
TM01 - Termination of appointment of director 16 February 2017
MR01 - N/A 06 August 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 29 February 2016
AP01 - Appointment of director 05 October 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 13 July 2012
AD01 - Change of registered office address 13 July 2012
CH01 - Change of particulars for director 13 July 2012
CH01 - Change of particulars for director 13 July 2012
AD01 - Change of registered office address 10 April 2012
AA - Annual Accounts 29 February 2012
MG01 - Particulars of a mortgage or charge 26 July 2011
AR01 - Annual Return 12 July 2011
AD01 - Change of registered office address 12 July 2011
TM02 - Termination of appointment of secretary 11 July 2011
AAMD - Amended Accounts 02 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 19 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2004
225 - Change of Accounting Reference Date 16 February 2004
NEWINC - New incorporation documents 19 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2016 Outstanding

N/A

Debenture 21 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.