JEANNETTE MCLELLAN LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/09/241 September 2024 Confirmation statement made on 2024-07-22 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-09-30

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01/11/231 November 2023 Termination of appointment of Geoffrey Wallace Mclellan as a secretary on 2016-03-01

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

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24/08/2324 August 2023 Confirmation statement made on 2023-07-22 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-09-30

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

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28/01/2228 January 2022 Micro company accounts made up to 2021-09-30

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

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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18/03/1818 March 2018 30/09/17 TOTAL EXEMPTION FULL

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

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM PYLEWELL PILTON GREEN RHOSSILI SWANSEA SA3 1PQ

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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05/08/155 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/08/1428 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/08/1319 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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19/04/1319 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/04/1319 April 2013 COMPANY NAME CHANGED GROSVENOR BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/13

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 17 GROSVENOR ROAD SKETTY SWANSEA SA2 0SP

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01/08/121 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 Annual return made up to 23 July 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/08/0928 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/08/086 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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07/08/077 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/08/0621 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/07/0515 July 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/08/0412 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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07/10/037 October 2003 COMPANY NAME CHANGED RELATEFLIGHT LIMITED CERTIFICATE ISSUED ON 07/10/03

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18/09/0318 September 2003 NEW SECRETARY APPOINTED

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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11/09/0311 September 2003 SECRETARY RESIGNED

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11/09/0311 September 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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