MCKINLAY & CUNLIFFE LIMITED
Active - Accounts Filed
General Information
NAME
MCKINLAY & CUNLIFFE LIMITED
COMPANY NUMBER
03858328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/10/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/1999
12/11/1999
BOXTIME LIMITED
RUGBY
CV22 6LF
1 Stacey Court
Arden Close
RUGBY
CV22 6LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCKINLAY & CUNLIFFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCKINLAY & CUNLIFFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCKINLAY & CUNLIFFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/12/2004 - Present (20years) Secretary: 22/12/2004 - Present (20years) Born in Feb 1963 (age: 61) |
Active | Director&Secretary |
Current: 15 Past: 2 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
13/10/1999 - Present (25 years and 2 months) 13/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
08/11/1999 - Present (25 years and 1 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Alison Claire McKinlay (930599245) Appointed |
| 09/03/2023 | Michael Felix McKinlay (916610289) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 30/12/2017 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 09/01/2013 | Michael Felix McKinlay (908407126) has left the board |
| 09/01/2013 | New Board Member Michael Felix McKinlay (916610289) Appointed |
| 03/01/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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