MCLAREN COMMUNICATIONS LTD - History of Changes


DateDescription
2024-04-07 delete address ANDERIDA WITHYBED CORNER WALTON ON THE HILL SURREY KT20 7UJ
2024-04-07 insert address THE COTTAGE MILL LANE LOWER MODDERSHALL STAFFORDSHIRE UNITED KINGDOM ST15 8TF
2024-04-07 update registered_address
2023-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM ANDERIDA WITHYBED CORNER WALTON ON THE HILL SURREY KT20 7UJ
2023-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN MCLAREN-MORETON / 13/11/2023
2023-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MUIR MCLAREN-MORETON / 30/06/2023
2023-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN MCLAREN-MORETON / 30/06/2023
2023-11-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT JOHN MCLAREN-MORETON / 30/06/2023
2023-11-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AILEEN MUIR MCLAREN-MORETON / 30/06/2023
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-28 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-28 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-30 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES
2020-10-30 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-28 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-25 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-06 => 2015-10-06
2015-11-08 update returns_next_due_date 2015-11-03 => 2016-11-03
2015-10-13 update statutory_documents 06/10/15 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-31 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address ANDERIDA WITHYBED CORNER WALTON ON THE HILL SURREY ENGLAND KT20 7UJ
2014-11-07 insert address ANDERIDA WITHYBED CORNER WALTON ON THE HILL SURREY KT20 7UJ
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-06 => 2014-10-06
2014-11-07 update returns_next_due_date 2014-11-03 => 2015-11-03
2014-10-21 update statutory_documents 06/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-30 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-06 => 2013-10-06
2013-11-07 update returns_next_due_date 2013-11-03 => 2014-11-03
2013-10-10 update statutory_documents 06/10/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update returns_last_madeup_date 2011-10-06 => 2012-10-06
2013-06-24 update returns_next_due_date 2012-11-03 => 2013-11-03
2013-06-23 delete address LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ
2013-06-23 insert address ANDERIDA WITHYBED CORNER WALTON ON THE HILL SURREY ENGLAND KT20 7UJ
2013-06-23 update registered_address
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-10 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-12-24 update statutory_documents 06/10/12 FULL LIST
2012-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ
2012-10-30 update statutory_documents DIRECTOR APPOINTED MR SCOTT JOHN MCLAREN-MORETON
2012-08-07 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-26 update statutory_documents 06/10/11 FULL LIST
2011-07-28 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-15 update statutory_documents 06/10/10 FULL LIST
2010-06-28 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-10-21 update statutory_documents 06/10/09 FULL LIST
2008-10-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION