MACLEAN ENVIRONMENTAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MACLEAN |
| 22/05/2022 May 2020 | CESSATION OF DENNIS ANDREW MACLEAN AS A PSC |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BROWN |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR ANTHONY BROWN |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM LITTLE BROOK MEADOW BEEBY ROAD SCRAPTOFT LEICESTER LE7 9SJ ENGLAND |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR DENNIS ANDREW MACLEAN |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MACLEAN |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MRS JULIE DEACON'BROWN |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TINA MACLEAN |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR ANTHONY BROWN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR GRAHAM COX |
| 27/04/1627 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY MOUNTSEAL UK LTD |
| 26/04/1626 April 2016 | SAIL ADDRESS CHANGED FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MRS TINA ANNE MACLEAN |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACLEAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/03/1324 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM LITTLE BROOK MEADOW BEEBY ROAD SCRAPTOFT LEICESTERSHIRE LE7 9SJ ENGLAND |
| 21/03/1221 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED SIMON ALISTAIR MACLEAN |
| 02/03/112 March 2011 | SAIL ADDRESS CREATED |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM LITTLE BROOK MEADOW BEEBY ROAD SCRAPTOFT LEICESTER LEICESTERSHIRE LE7 9SJ UNITED KINGDOM |
| 02/03/112 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/03/112 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ANDREW MACLEAN / 21/02/2011 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY DENNIS MACLEAN |
| 21/02/1121 February 2011 | CORPORATE SECRETARY APPOINTED MOUNTSEAL UK LTD |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACLEAN |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEANNE MACLEAN |
| 06/05/106 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM LITTLEBROOK MEADOW BEEBY ROAD SCAPTOFT LEICESTER LEICESTERSHIRE LE7 9SJ UNITED KINGDOM |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 55 MAIN STREET HUMBERSTONE LEICESTER LE5 1AE |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MACLEAN / 01/10/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 70 LONDON ROAD LEICESTER LE2 0QD |
| 10/03/0510 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0510 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 21/02/0521 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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