JAMES A.MCLAREN & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 08/07/248 July 2024 | Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR to 140-148 Borough High Street London SE1 1LB on 2024-07-08 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 11/10/2311 October 2023 | Change of details for Mr Justin Driscoll as a person with significant control on 2023-04-06 |
| 11/10/2311 October 2023 | Cessation of Dominic Driscoll as a person with significant control on 2023-04-06 |
| 03/07/233 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ALTER ARTICLES 18/04/2011 |
| 26/04/1126 April 2011 | ARTICLES OF ASSOCIATION |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEIGH ANDERSON / 01/10/2009 |
| 14/10/1014 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN DRISCOLL / 01/10/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DRISCOLL / 01/10/2009 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE MARGARET DRISCOLL / 01/10/2009 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 5 ARTILLERY LANE LONDON E1 7LP |
| 03/03/093 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0513 May 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/04/0328 April 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 2ND FLOOR ST MICHAELS RECTORY ST MICHAELS ALLEY CORNHILL LONDON EC3V 9DS |
| 31/10/0231 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/03/0229 March 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/03/0121 March 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/03/0020 March 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 08/10/998 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 7TH FLOOR PLANTATION HOUSE 31-35 FENCHURCH STREET LONDON EC3M 3DX |
| 03/06/963 June 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 25/10/9425 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | AUDITOR'S RESIGNATION |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/11/927 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/927 November 1992 | S386 DISP APP AUDS 14/10/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 28 ST MARY AXE LONDON EC3 |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/02/9022 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9022 February 1990 | ALTER MEM AND ARTS 15/02/90 |
| 01/11/891 November 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/04/8819 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/03/6130 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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