| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 10 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents CURREXT FROM 31/10/2023 TO 31/12/2023 |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA ELIZABETH MACKINNON |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANGUS MACKINNON / 22/03/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGOT PATRICIA MACKINNON / 22/03/2023 |
| 2023-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGOT PATRICIA MACKINNON / 22/03/2023 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGOT PATRICIA MACKINNON / 13/09/2022 |
| 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 |
| 2022-07-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANGUS MACKINNON / 18/11/2021 |
| 2021-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MACKINNON HOLDINGS LIMITED / 20/01/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete company_previous_name MARONFLEET LIMITED |
| 2021-01-31 |
delete source_ip 185.166.128.248 |
| 2021-01-31 |
insert source_ip 13.248.163.118 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACKINNON |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 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 |
| 2019-03-19 |
update website_status FlippedRobots => OK |
| 2019-03-19 |
delete source_ip 37.220.94.70 |
| 2019-03-19 |
insert source_ip 185.166.128.248 |
| 2019-01-22 |
update website_status EmptyPage => FlippedRobots |
| 2018-12-15 |
update website_status OK => EmptyPage |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, 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 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update num_mort_charges 1 => 2 |
| 2016-06-07 |
update num_mort_outstanding 1 => 2 |
| 2016-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041130020002 |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CORBETT |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-27 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CORBETT |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-27 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SMITH |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-27 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-06 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2012-11-30 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-09-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-21 |
update statutory_documents COMPANY NAME CHANGED CLAYMORE LEASING SYSTEMS LIMITED
CERTIFICATE ISSUED ON 21/11/09 |
| 2009-11-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED MARGOT PATRICIA MACKINNON |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED STUART ANGUS MACKINNON |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
25/06/02 |
| 2002-07-11 |
update statutory_documents £ NC 100/250000
25/06 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 |
| 2001-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/01 FROM:
56 BRIDGE STREET
UTTOXETER
STAFFORDSHIRE ST14 8AP |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-23 |
update statutory_documents COMPANY NAME CHANGED
MARONFLEET LIMITED
CERTIFICATE ISSUED ON 23/02/01 |
| 2000-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/00 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2000-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |