MCLEAN ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2025-08-29 |
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/10/2330 October 2023 | Change of details for Wellwood Leslie Llp as a person with significant control on 2023-10-03 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 08/07/208 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET CAMERON |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GOVAN |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 07/06/187 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANDREW SMITH |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STEWART SIMPSON |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | CESSATION OF DONALD MCLEAN AS A PSC |
| 30/10/1730 October 2017 | CESSATION OF JANET CAMERON AS A PSC |
| 30/10/1730 October 2017 | CESSATION OF CRAIG ROBERT GOVAN AS A PSC |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLWOOD LESLIE LLP |
| 27/07/1727 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | PREVSHO FROM 31/03/2017 TO 30/11/2016 |
| 10/01/1710 January 2017 | ADOPT ARTICLES 09/12/2016 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW SMITH / 09/12/2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY PETER COWGILL |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCLEAN |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR NEIL STEWART SIMPSON |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR BRIAN ANDREW SMITH |
| 21/12/1621 December 2016 | SECRETARY APPOINTED MR BRIAN ANDREW SMITH |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 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 |
| 30/10/1530 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 19/03/1419 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1419 March 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 3412 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM JOHNSTON |
| 23/10/1323 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 19/10/1019 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCLEAN / 12/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 02/12/082 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED NJSR MCLEAN ARCHITECTS LIMITED CERTIFICATE ISSUED ON 25/10/07 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | � SR 3333@1 17/05/06 |
| 11/07/0711 July 2007 | � SR 3333@1 17/05/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 57-59 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/065 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | COMPANY NAME CHANGED NJSR HORSPOOL LIMITED CERTIFICATE ISSUED ON 24/06/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/11/028 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: COWGILL HOLLOWAY REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 08/11/018 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 57-59 HOGHTON STREET SOUTHPORT MERSEYSIDE |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/03/9922 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | £ NC 1000/10000 25/10/95 |
| 12/06/9612 June 1996 | NC INC ALREADY ADJUSTED 25/10/95 |
| 15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | COMPANY NAME CHANGED CURRENTSIDE LIMITED CERTIFICATE ISSUED ON 08/11/95 |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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