JOHN MCASLAN & PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-10-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/06/2418 June 2024 | Registration of charge 028029360006, created on 2024-06-13 |
| 10/06/2410 June 2024 | Appointment of Theofanis Panayides as a director on 2024-05-15 |
| 10/06/2410 June 2024 | Appointment of Ms Sarah Kirby as a director on 2024-05-15 |
| 10/06/2410 June 2024 | Appointment of Mr Andrew John Harris as a director on 2024-05-15 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 12/11/2312 November 2023 | Total exemption full accounts made up to 2022-10-31 |
| 02/11/232 November 2023 | Satisfaction of charge 028029360005 in full |
| 02/11/232 November 2023 | Satisfaction of charge 3 in full |
| 02/11/232 November 2023 | Satisfaction of charge 028029360004 in full |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 24/03/2324 March 2023 | Second filing for the termination of Natasha Anne Manzaroli as a secretary |
| 24/03/2324 March 2023 | Second filing for the termination of Natasha Anne Manzaroli as a director |
| 20/02/2320 February 2023 | Termination of appointment of Natasha Anne Manzaroli as a secretary on 2023-02-01 |
| 20/02/2320 February 2023 | Termination of appointment of Natasha Anne Manzaroli as a director on 2023-02-01 |
| 25/01/2325 January 2023 | Termination of appointment of Aidan Potter as a director on 2023-01-25 |
| 16/12/2216 December 2022 | Full accounts made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Director's details changed for John Renwick Mcaslan on 2022-09-22 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-10-31 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAWSON |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HIRO ASO |
| 01/06/151 June 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY SKIPPER |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LLOYD |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED HIRO ASO |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MARTIN / 01/09/2014 |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MARTIN / 01/09/2014 |
| 20/09/1420 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 17/09/2014 |
| 20/09/1420 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LLOYD / 19/09/2014 |
| 20/09/1420 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LLOYD / 19/09/2014 |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED KEVIN ANDREW LLOYD |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 14/02/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 14/02/2014 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MANZAROLI / 01/05/2013 |
| 22/07/1322 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MANZAROLI / 01/05/2013 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028029360004 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MARTIN / 01/05/2013 |
| 05/06/135 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MARTIN / 01/05/2013 |
| 15/03/1315 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 23/05/1223 May 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SKIPPER / 03/03/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SKIPPER / 03/03/2012 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 28/04/1128 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 08/04/108 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WU |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HIRO ASO |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | CO BUS/ APP 1 30/06/05 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 3RD FLOOR AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 3SN |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | COMPANY NAME CHANGED JOHN MACASLAN & PARTNERS LIMITED CERTIFICATE ISSUED ON 11/03/99 |
| 17/02/9917 February 1999 | COMPANY NAME CHANGED TROUGHTON MCASLAN LIMITED CERTIFICATE ISSUED ON 18/02/99 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | £ IC 10000/5000 01/07/97 £ SR 5000@1=5000 |
| 14/08/9714 August 1997 | 5000 £1 SH 01/07/97 |
| 14/08/9714 August 1997 | P.O.S SH SALE AG £5000 010797 |
| 16/05/9716 May 1997 | COMPANY NAME CHANGED MURRAYFIELD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/05/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | S386 DISP APP AUDS 14/04/97 |
| 23/04/9723 April 1997 | S366A DISP HOLDING AGM 14/04/97 |
| 23/04/9723 April 1997 | S252 DISP LAYING ACC 14/04/97 |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 20/04/9520 April 1995 | ALTER MEM AND ARTS 05/04/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 10/05/9410 May 1994 | NEW SECRETARY APPOINTED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | SECRETARY RESIGNED |
| 08/12/938 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 20/05/9320 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/05/9314 May 1993 | COMPANY NAME CHANGED FREELETTER LIMITED CERTIFICATE ISSUED ON 17/05/93 |
| 13/05/9313 May 1993 | NC INC ALREADY ADJUSTED 06/04/93 |
| 13/05/9313 May 1993 | ALTER MEM AND ARTS 06/04/93 |
| 13/05/9313 May 1993 | £ NC 1000/10000 06/04/ |
| 24/03/9324 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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