MACLENNAN WARD RESEARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 10/01/2010 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SOPHIA MACLENNAN |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 16/12/1716 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2017 |
| 16/12/1716 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WARD |
| 14/12/1714 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA SOPHIA MACLENNAN / 12/02/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 25/11/1525 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/11/1411 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA SOPHIA MACLENNAN / 17/02/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WARD / 17/02/2014 |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS EMMA SOPHIA MACLENNAN / 17/02/2014 |
| 12/11/1312 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/11/1213 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/1016 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/12/055 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/024 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | LOCATION OF DEBENTURE REGISTER |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 04/11/01; NO CHANGE OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 58-60 BERNERS ST LONDON W1P 4JS |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/11/9410 November 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/11/9325 November 1993 | NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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