| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2024-03-28 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address OFFICE C 75 UNION STREET RYDE ISLE OF WIGHT UNITED KINGDOM PO33 2LN |
| 2023-06-07 |
insert address OFFICE 9, BUILDING 41 NEWPORT ROAD COWES ENGLAND PO31 8BX |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
OFFICE C 75 UNION STREET
RYDE
ISLE OF WIGHT
PO33 2LN
UNITED KINGDOM |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-19 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 1 => 3 |
| 2021-05-07 |
update num_mort_outstanding 0 => 2 |
| 2021-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093263730003 |
| 2021-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093263730002 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON OLIVER JAMES MCLEAN / 01/10/2020 |
| 2020-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCLEAN HERITAGE HOLDINGS LIMITED |
| 2020-04-21 |
update statutory_documents CESSATION OF JONATHON MCLEAN AS A PSC |
| 2020-04-21 |
update statutory_documents CESSATION OF PATRYK DYJECINSKI AS A PSC |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRYK DYJECINSKI |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 11 => 1 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-10-31 |
| 2020-03-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/01/2020 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093263730001 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON OLIVER JAMES MCLEAN / 06/08/2018 |
| 2018-08-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete address TESDA, BINSTEAD HALL QUARR ROAD RYDE ISLE OF WIGHT PO33 4EL |
| 2018-05-09 |
insert address OFFICE C 75 UNION STREET RYDE ISLE OF WIGHT UNITED KINGDOM PO33 2LN |
| 2018-05-09 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
TESDA, BINSTEAD HALL QUARR ROAD
RYDE
ISLE OF WIGHT
PO33 4EL |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
delete sic_code 99999 - Dormant Company |
| 2017-01-08 |
insert sic_code 41100 - Development of building projects |
| 2017-01-08 |
update num_mort_charges 0 => 1 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2017-01-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2016 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents ADOPT ARTICLES 27/10/2016 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093263730001 |
| 2016-11-17 |
update statutory_documents DIRECTOR APPOINTED PATRYK DYJECINSKI |
| 2016-09-07 |
insert company_previous_name MCLEAN (PATSHULL) LIMITED |
| 2016-09-07 |
update name MCLEAN (PATSHULL) LIMITED => NELSON AND PALMER LIMITED |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-25 => 2017-08-31 |
| 2016-08-02 |
update statutory_documents COMPANY NAME CHANGED MCLEAN (PATSHULL) LIMITED
CERTIFICATE ISSUED ON 02/08/16 |
| 2016-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-02-11 |
delete address 324 PO BOX 324 WOLVERHAMPTON UNITED KINGDOM WV6 7BG |
| 2016-02-11 |
insert address TESDA, BINSTEAD HALL QUARR ROAD RYDE ISLE OF WIGHT PO33 4EL |
| 2016-02-11 |
insert sic_code 99999 - Dormant Company |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-11-25 |
| 2016-02-11 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
324 PO BOX 324
WOLVERHAMPTON
WV6 7BG
UNITED KINGDOM |
| 2016-01-26 |
update statutory_documents 25/11/15 FULL LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON OLIVER JAMES MCLEAN / 01/12/2015 |
| 2014-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |