| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCLEAN ESTATES LIMITED |
| 2021-08-24 |
update statutory_documents CESSATION OF ADRIAN JOHN MCLEAN AS A PSC |
| 2021-08-24 |
update statutory_documents CESSATION OF CHARLES NOEL MCLEAN AS A PSC |
| 2021-08-24 |
update statutory_documents CESSATION OF MARY CHRISTINA MCLEAN AS A PSC |
| 2021-08-24 |
update statutory_documents CESSATION OF NOEL MCLEAN AS A PSC |
| 2021-08-07 |
update num_mort_outstanding 8 => 2 |
| 2021-08-07 |
update num_mort_satisfied 1 => 7 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-06-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CHRISTINA MCLEAN |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN MCLEAN |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL MCLEAN |
| 2020-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-12-07 |
insert sic_code 41100 - Development of building projects |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MCLEAN / 01/06/2018 |
| 2018-06-07 |
update num_mort_charges 8 => 9 |
| 2018-06-07 |
update num_mort_outstanding 7 => 8 |
| 2018-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039598360009 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 4022 |
| 2018-02-19 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 4022 |
| 2018-02-19 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 4022 |
| 2018-02-19 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 4022 |
| 2018-02-19 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 4022 |
| 2018-02-19 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 4022 |
| 2018-02-19 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 4022 |
| 2018-02-19 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 4022 |
| 2018-02-13 |
update statutory_documents ADOPT ARTICLES 15/06/2017 |
| 2017-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-07-31 |
update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 4014 |
| 2017-07-24 |
update statutory_documents ALTER ARTICLES 13/06/2017 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-04-26 |
delete address ARDEN COURT COVENTRY ROAD BICKENHILL SOLIHULL WEST MIDLANDS B92 0DY |
| 2017-04-26 |
insert address STONEBRIDGE HOUSE KENILWORTH ROAD MERIDEN COVENTRY WEST MIDLANDS ENGLAND CV7 7LJ |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-04-18 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 4010 |
| 2017-04-18 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 4010 |
| 2017-04-18 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 4010 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
ARDEN COURT
COVENTRY ROAD BICKENHILL
SOLIHULL
WEST MIDLANDS
B92 0DY |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-15 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 3000 |
| 2015-05-21 |
update statutory_documents SECRETARY APPOINTED MRS MARY CHRISTINA MCLEAN |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOEL MCLEAN |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NOEL MCLEAN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-03-30 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-03-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-29 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-21 |
update returns_next_due_date 2012-04-27 => 2013-04-27 |
| 2013-04-23 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-07-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-07-10 |
update statutory_documents 08/09/2011 |
| 2012-07-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-06-15 |
update statutory_documents 15/06/12 STATEMENT OF CAPITAL GBP 300 |
| 2012-06-12 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-01-30 |
update statutory_documents COMPANY NAME CHANGED MCLEAN ESTATES LIMITED
CERTIFICATE ISSUED ON 30/01/12 |
| 2012-01-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-24 |
update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 500 |
| 2011-05-24 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 2010-08-20 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 2010-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-05-13 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN MCLEAN / 30/03/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MCLEAN / 30/03/2010 |
| 2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NOEL MCLEAN / 30/03/2010 |
| 2010-01-08 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES MCLEAN |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/04 FROM:
253 BORDESLEY GREEN ROAD
BORDESLEY GREEN
BIRMINGHAM
WEST MIDLANDS B8 1BY |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 2003-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/00 FROM:
61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |