DAVID MCCLURE LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-05-13 with no updates

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14/10/2414 October 2024 Termination of appointment of Hongli Zhang as a secretary on 2024-10-11

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 DIRECTOR APPOINTED MR STEPHEN PAUL HURLEY

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/2031 December 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOLOWIECKI

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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28/09/1928 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/06/145 June 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/10/134 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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28/05/1328 May 2013 APPOINTMENT TERMINATED, SECRETARY STUART MANGAN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN LOMAX

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/11/1115 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STUARTR MANGAN / 01/10/2009

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/10/1014 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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22/10/0922 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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01/06/091 June 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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12/05/0912 May 2009 DIRECTOR APPOINTED STEPHEN KOLOWIECK

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29/04/0929 April 2009 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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29/04/0929 April 2009 LOCATION OF DEBENTURE REGISTER

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM THE MERSEY DYNAMO WORKS, RANGE ROAD, ADSWOOD, STOCKPORT, CHESHIRE SK3 8EF

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29/04/0929 April 2009 DIRECTOR APPOINTED IAN DAVID LOMAX

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29/04/0929 April 2009 LOCATION OF REGISTER OF MEMBERS

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29/04/0929 April 2009 SECRETARY APPOINTED STUARTR MANGAN

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15/04/0915 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/04/098 April 2009 31/03/09 TOTAL EXEMPTION FULL

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07/04/097 April 2009 31/03/08 TOTAL EXEMPTION FULL

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06/04/096 April 2009 31/03/07 TOTAL EXEMPTION FULL

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07/02/097 February 2009 APPOINTMENT TERMINATED SECRETARY DAVID RITCHIE

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07/02/097 February 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS REID

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/11/054 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/10/039 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/0216 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/10/0216 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 DIRECTOR RESIGNED

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08/11/018 November 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/11/002 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/10/9915 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/11/9820 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/12/9717 December 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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18/11/9618 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/11/9618 November 1996 DIRECTOR'S PARTICULARS CHANGED

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05/10/955 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/10/9417 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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17/10/9417 October 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS

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07/12/937 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/12/937 December 1993 RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS

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25/11/9225 November 1992 SECRETARY'S PARTICULARS CHANGED

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25/11/9225 November 1992 RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS

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25/11/9225 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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01/11/911 November 1991 RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS

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07/02/917 February 1991 NEW DIRECTOR APPOINTED

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24/01/9124 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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24/01/9124 January 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS

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09/02/909 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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09/02/909 February 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS

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14/03/8914 March 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/02/8819 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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19/02/8819 February 1988 RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS

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11/02/8711 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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11/02/8711 February 1987 RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS

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21/09/7921 September 1979 PARTICULARS OF MORTGAGE/CHARGE

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