| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-30 |
update statutory_documents ADOPT ARTICLES 20/03/2023 |
| 2022-12-19 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 42186.7 |
| 2022-09-16 |
update statutory_documents SOLVENCY STATEMENT DATED 01/09/22 |
| 2022-09-16 |
update statutory_documents CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 01/09/2022 |
| 2022-09-16 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 41953.4 |
| 2022-09-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-04-03 |
delete general_emails in..@mcleanadvisory.co.uk |
| 2022-04-03 |
delete email al..@mclean-group.co.uk |
| 2022-04-03 |
delete email ga..@mclean-group.co.uk |
| 2022-04-03 |
delete email in..@mcleanadvisory.co.uk |
| 2022-04-03 |
delete email ni..@mclean-group.co.uk |
| 2022-04-03 |
delete email ti..@mclean-group.co.uk |
| 2022-04-03 |
delete index_pages_linkeddomain google.co.uk |
| 2022-04-03 |
delete index_pages_linkeddomain google.com |
| 2022-04-03 |
delete index_pages_linkeddomain newsourcemedia.com |
| 2022-04-03 |
delete index_pages_linkeddomain thinkfarm.co.uk |
| 2022-04-03 |
delete phone +44 (0)20 7123 4567 |
| 2022-04-03 |
insert index_pages_linkeddomain electricstudio.co.uk |
| 2022-04-03 |
insert index_pages_linkeddomain facebook.com |
| 2022-04-03 |
insert index_pages_linkeddomain kentnordic.com |
| 2022-04-03 |
insert index_pages_linkeddomain twitter.com |
| 2021-09-25 |
insert index_pages_linkeddomain newsourcemedia.com |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2021-06-17 |
update statutory_documents 18/05/21 STATEMENT OF CAPITAL GBP 41953.40 |
| 2021-06-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCOCK |
| 2021-02-26 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 20976.7 |
| 2021-02-15 |
update statutory_documents 10/02/21 STATEMENT OF CAPITAL GBP 20641.7 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents 13/01/20 STATEMENT OF CAPITAL GBP 20175.1 |
| 2020-01-20 |
update statutory_documents ADOPT ARTICLES 08/01/2020 |
| 2020-01-20 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 19950.1 |
| 2019-10-14 |
delete email ia..@mclean-group.co.uk |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-03-26 |
delete address Lower Ground Floor,
40 North Castle Street,
Edinburgh,
EH2 3BN |
| 2019-03-26 |
insert address Third Floor,
44 Charlotte Square,
Edinburgh,
EH2 4HQ |
| 2019-03-26 |
insert index_pages_linkeddomain google.co.uk |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE JANE BEARD |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CARRUTHERS |
| 2017-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-22 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 19927.60 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGHES GRIFFITHS / 01/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN PENNINGTON HANCOCK |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HUGHES GRIFFITHS |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY BELCHEM |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STOPPS |
| 2016-06-22 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STOPPS / 18/06/2016 |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL KNOX / 18/06/2015 |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN GEBBIE / 18/06/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-10-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-09-10 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN THOMAS CARRUTHERS |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA BERNARD |
| 2015-03-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-03-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-03-25 |
update statutory_documents RE SECTION 190(1) CA 2006 & ARTS 5.1.2 -5.4 DO NOT APPLY TO ALLOTMENT OF SECURITIES 13/02/2015 |
| 2015-03-25 |
update statutory_documents 18/02/15 STATEMENT OF CAPITAL GBP 19971.70 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTIANA ADEOLA BERNARD |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HUNT |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 18 ST SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AD |
| 2014-08-07 |
insert address 18 ST SWITHIN'S LANE LONDON EC4N 8AD |
| 2014-08-07 |
insert sic_code 74990 - Non-trading company |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-08 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 6 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2015-03-17 => 2014-09-30 |
| 2014-06-25 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 2014-04-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2014-04-07 |
insert address 18 ST SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AD |
| 2014-04-07 |
update registered_address |
| 2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA CAROL HUNT |
| 2014-03-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STOPPS / 30/10/2013 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL KNOX / 30/10/2013 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN GEBBIE / 30/10/2013 |
| 2014-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN GEBBIE / 30/10/2013 |
| 2014-01-23 |
update statutory_documents EQUITY SECURITIES 28/10/2013 |
| 2014-01-23 |
update statutory_documents 16/12/13 STATEMENT OF CAPITAL GBP 11085.00 |
| 2013-08-27 |
update statutory_documents 21/08/13 STATEMENT OF CAPITAL GBP 11055 |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED IAN STOPPS |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL KNOX |
| 2013-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |