MCCLINTOCKS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Registered office address changed from Unit 5 Pucknall Farm, Dores Lane Braishfield Romsey SO51 0QJ England to 8 Beisley Place Mortimer Drive Romsey Hampshire SO51 0EN on 2025-08-22 |
| 03/04/253 April 2025 | Confirmation statement made on 2024-12-13 with updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Termination of appointment of Caroline Elizabeth Mcclintock as a director on 2024-02-11 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 14/03/2414 March 2024 | Termination of appointment of Caroline Elizabeth Mcclintock as a secretary on 2024-02-11 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/08/231 August 2023 | Registered office address changed from Silver Trout Old Salisbury Lane Romsey SO51 0GD England to Unit 5 Pucknall Farm, Dores Lane Braishfield Romsey SO51 0QJ on 2023-08-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Change of details for Mr William Ashe Mcclintock as a person with significant control on 2021-03-22 |
| 14/02/2214 February 2022 | Second filing of Confirmation Statement dated 2021-03-12 |
| 23/12/2123 December 2021 | Registration of charge 014256000009, created on 2021-12-23 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 22/03/2122 March 2021 | Confirmation statement made on 2021-03-12 with no updates |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHE MCCLINTOCK / 10/06/2020 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM THE OLD VICARAGE LOCKERLEY ROMSEY HAMPSHIRE SO51 0JJ |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MCCLINTOCK / 10/06/2020 |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MCCLINTOCK / 10/06/2020 |
| 06/07/206 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MCCLINTOCK / 10/06/2020 |
| 06/07/206 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MCCLINTOCK / 10/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014256000008 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014256000005 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014256000006 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 05/03/175 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 04/02/174 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014256000007 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/03/1612 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014256000006 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014256000005 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/04/1321 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/04/1212 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/05/117 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MCCLINTOCK / 12/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM PARMENTER HOUSE 57 TOWER ROAD WINCHESTER HAMPSHIRE SO23 8TD |
| 07/04/087 April 2008 | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/07/923 July 1992 | COMPANY NAME CHANGED ALMANTATE LIMITED CERTIFICATE ISSUED ON 06/07/92 |
| 03/07/923 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/92 |
| 03/07/923 July 1992 | Certificate of change of name |
| 02/04/922 April 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/04/9130 April 1991 | S386 DISP APP AUDS 27/03/91 |
| 10/04/9110 April 1991 | REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 57 TOWER ST WINCHESTER HANTS SO23 8TD |
| 10/04/9110 April 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 30/08/85; FULL LIST OF MEMBERS |
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