MACLENNAN CONSTRUCTION LIMITED - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-30 => 2023-03-30
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-30 => 2022-03-30
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2022-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES
2022-08-07 update num_mort_outstanding 3 => 1
2022-08-07 update num_mort_satisfied 0 => 2
2022-07-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049246230002
2022-07-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049246230003
2022-02-10 delete contact_pages_linkeddomain chevronstudio.com
2022-02-10 delete index_pages_linkeddomain chevronstudio.com
2022-02-10 delete projects_pages_linkeddomain chevronstudio.com
2022-02-10 delete service_pages_linkeddomain chevronstudio.com
2022-02-10 insert contact_pages_linkeddomain juicemarketing.ie
2022-02-10 insert index_pages_linkeddomain juicemarketing.ie
2022-02-10 insert projects_pages_linkeddomain juicemarketing.ie
2022-02-10 insert service_pages_linkeddomain juicemarketing.ie
2021-12-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-12-07 update accounts_last_madeup_date 2020-03-30 => 2021-03-30
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-30 => 2020-03-30
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-02-25 update statutory_documents 30/03/20 TOTAL EXEMPTION FULL
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-02-05 update statutory_documents DIRECTOR APPOINTED MRS JANE DAVIES
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-03-30
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-20 update statutory_documents 30/03/19 TOTAL EXEMPTION FULL
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-12-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-11-20 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-22 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-04-26 update num_mort_charges 1 => 3
2017-04-26 update num_mort_outstanding 1 => 3
2017-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049246230002
2017-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049246230003
2017-01-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-07 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-12-20 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-01-15 update statutory_documents SECRETARY APPOINTED MRS JANE DAVIES
2016-01-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-08 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-12-22 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-12-07 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-11-06 update statutory_documents 10/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2014-12-30 => 2015-12-30
2014-12-30 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address 5 FFORDD CYNAN BANGOR GWYNEDD WALES LL57 2NR
2014-12-07 insert address 5 FFORDD CYNAN BANGOR GWYNEDD LL57 2NR
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-12-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-11-07 update statutory_documents 10/10/14 FULL LIST
2014-07-07 delete address 75A HIGH STREET HIGH STREET BANGOR GWYNEDD LL57 1NR
2014-07-07 insert address 5 FFORDD CYNAN BANGOR GWYNEDD WALES LL57 2NR
2014-07-07 update registered_address
2014-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 75A HIGH STREET HIGH STREET BANGOR GWYNEDD LL57 1NR
2013-11-07 delete address 5 FFORDD CYNAN PENRHOS BANGOR GWYNEDD LL57 2NR
2013-11-07 insert address 75A HIGH STREET HIGH STREET BANGOR GWYNEDD LL57 1NR
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-11-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 5 FFORDD CYNAN PENRHOS BANGOR GWYNEDD LL57 2NR
2013-10-25 update statutory_documents 10/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-10-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2013-09-18 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2012-12-30 => 2013-12-30
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
2013-01-06 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-11-05 update statutory_documents 10/10/12 FULL LIST
2011-11-24 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-10-24 update statutory_documents 10/10/11 FULL LIST
2010-12-14 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-11-08 update statutory_documents 10/10/10 FULL LIST
2009-12-02 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-11-10 update statutory_documents 10/10/09 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACLENNAN / 10/11/2009
2009-09-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIAN MACLENNAN
2009-01-27 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-12-02 update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MACLENNAN / 13/09/2008
2008-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN MACLENNAN / 13/09/2008
2007-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-25 update statutory_documents RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-03-23 update statutory_documents NEW SECRETARY APPOINTED
2007-03-23 update statutory_documents SECRETARY RESIGNED
2007-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-30 update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-13 update statutory_documents COMPANY NAME CHANGED MACLENNAN DESIGN ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 13/03/06
2006-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-11-15 update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-11 update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/03/04
2003-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION