| Date | Description |
|---|
| 2024-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MATILDA JEAN HARGREAVES MCCLELLAND / 04/11/2024 |
| 2024-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE JEAN MCCLELLAND / 31/10/2024 |
| 2024-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMELIA MCCLELLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-05 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 207 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCLELLAND / 25/08/2022 |
| 2022-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL JEAN MCCLELLAND / 30/07/2022 |
| 2022-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MCCLELLAND / 09/02/2022 |
| 2022-02-09 |
update statutory_documents CESSATION OF CHERYL JEAN MCCLELLAND AS A PSC |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-31 |
delete source_ip 217.160.230.220 |
| 2021-01-31 |
insert source_ip 217.160.0.19 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 205 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-06 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 201 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MISS MATILDA JEAN HARGREAVES MCCLELLAND |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 02/01/16 STATEMENT OF CAPITAL GBP 204 |
| 2016-11-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-26 |
update statutory_documents SECRETARY APPOINTED MR IAN DAVID MCCLELLAND |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-13 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMELIA JEAN MCCLELLAND / 13/10/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-21 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMELIA JEAN MCCLELLAND / 21/10/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE JEAN MCCLELLAND / 21/10/2014 |
| 2013-11-07 |
delete address CHESIL QUEENS PARK ROAD CHESTER CHESHIRE UNITED KINGDOM CH4 7AD |
| 2013-11-07 |
insert address CHESIL QUEENS PARK ROAD CHESTER CHESHIRE CH4 7AD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MISS EMELIA JEAN MCCLELLAND |
| 2013-10-14 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE JEAN MCCLELLAND / 13/10/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMELIA MCCLELLAND |
| 2012-11-05 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMELIA JEAN MCCLELLAND / 01/10/2011 |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE JEAN MCCLELLAND / 01/10/2011 |
| 2011-06-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents COMPANY NAME CHANGED MCCLELLAND ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 23/06/11 |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCCLELLAND |
| 2010-11-16 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL JEAN MCCLELLAND |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMELIA JEAN MCCLELLAND / 09/10/2010 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE JEAN MCCLELLAND / 09/10/2010 |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCCLELLAND |
| 2010-09-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JEAN MCCLELLAND / 01/02/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMELIA JEAN MCCLELLAND / 01/02/2010 |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL MCCLELLAND |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MCCLELLAND |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JEAN MCCLELLAND / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMELIA JEAN MCCLELLAND / 01/10/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MISS VIVIENNE JEAN MCCLELLAND |
| 2010-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2010 FROM
UNIT 1A LLYNDIR LANE, BURTON
ROSSETT, WREXHAM
CLWYD
LL12 0AY |
| 2009-11-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 09/10/09 FULL LIST |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/07 FROM:
BRIDGE HOUSE, STATION ROAD
ROSSETT
WREXHAM
CLWYD LL12 0HE |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/07 FROM:
FOREST LODGE
FOREST HILL HARTFORD
NORTHWICH
CHESHIRE CW8 2AT |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
BRIDGE HOUSE, STATION ROAD
ROSSETT
WREXHAM
CLWYD LL12 0HE |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
15 VICARAGE ROAD
CHESTER
CH2 3HZ |
| 2006-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/06 FROM:
15 VICARAGE ROAD, HOOLE
CHESTER
CHESHIRE
CH2 3HZ |
| 2006-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/06 FROM:
FOREST LODGE
FOREST HILL HARTFORD
NORTHWICH
CHESHIRE CW8 2AT |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM:
22 HAMILTON STREET
HOOLE
CHESTER
CHESHIRE CH2 3JQ |
| 2002-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |