MARTIN MCLEOD DESIGN DRAFTING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-02 with updates

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07/02/257 February 2025 Micro company accounts made up to 2024-05-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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27/06/2327 June 2023 Registered office address changed from The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG England to 50 st. Marys Road Hemel Hempstead HP2 5HL on 2023-06-27

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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02/06/232 June 2023 Termination of appointment of Laura Mcleod as a secretary on 2023-04-06

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/04/233 April 2023 Confirmation statement made on 2023-03-21 with no updates

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04/04/224 April 2022 Confirmation statement made on 2022-03-21 with no updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM C/O MY ACCOUNTANT FRIEND SUITE 2 70 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HD ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM UNIT 1 58 LOW FRIAR STREET NEWCASTLE N NE1 5UE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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23/01/1823 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/04/167 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/04/1510 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/04/147 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 21 March 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/04/1218 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/04/1115 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/04/101 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES MCLEOD / 01/04/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/04/091 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM C/O SJD ACCOUNTANCY HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY

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11/08/0811 August 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/05/2008

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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28/03/0728 March 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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