AIDAN MCCLELLAND LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Registered office address changed from C/O Ashcroft Cameron Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ to 16 the Mead Centre Mead Lane Hertford SG13 7BJ on 2025-05-22

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21/10/2421 October 2024 Confirmation statement made on 2024-09-28 with no updates

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03/07/243 July 2024 Unaudited abridged accounts made up to 2023-09-30

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26/11/2326 November 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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02/11/222 November 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 UNAUDITED ABRIDGED

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 30/09/19 UNAUDITED ABRIDGED

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/09/1822 September 2018 DISS40 (DISS40(SOAD))

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21/09/1821 September 2018 30/09/17 UNAUDITED ABRIDGED

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04/09/184 September 2018 FIRST GAZETTE

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/11/143 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/12/127 December 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/11/1024 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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24/08/1024 August 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM ASHCROFT CAMERON 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTS SG14 1DB

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/12/0929 December 2009 Annual return made up to 28 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/11/0827 November 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ADOPT MEM AND ARTS 01/10/2008

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02/10/082 October 2008 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/09/07 TOTAL EXEMPTION FULL

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 4 RIVERS HOUSE, FENTIMAN WALK FORE STREET HERTFORD SG14 1DB

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 SECRETARY'S PARTICULARS CHANGED

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31/10/0531 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/10/0431 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/02/047 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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08/10/038 October 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX

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08/10/038 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/10/014 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 4 TUDOR VIEW COTTAGES HIGH STREET, MICKLETON CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6SL

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27/10/9927 October 1999 NEW SECRETARY APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 SECRETARY RESIGNED

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01/10/991 October 1999 DIRECTOR RESIGNED

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01/10/991 October 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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28/09/9928 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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