JOHN MACLENNAN (TEXTILES & INSULATING MATERIALS) LTD.
Company Documents
| Date | Description |
|---|---|
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM UNIT 7, ARMITAGE BUSINESS PARK DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTS EN8 9FN ENGLAND |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM GOLFE WORKS GOLFE ROAD ILFORD ESSEX IG1 1ST |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARIAN PUVIRAJESINGHE |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARIAN PUVIRAJESINGHE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARFORD KENNING / 12/06/2011 |
| 12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN PUVIRAJESINGHE / 12/07/2011 |
| 05/10/105 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARFORD KENNING / 09/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/05/9619 May 1996 | NEW SECRETARY APPOINTED |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | £ NC 1000/100000 17/10/89 |
| 12/09/9012 September 1990 | ADOPT MEM AND ARTS 17/10/89 |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/90 |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED APPLEYARD TRADING LIMITED CERTIFICATE ISSUED ON 21/06/90 |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: SUITE 1, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 10/01/9010 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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