MCLEAN TW GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 29/11/2329 November 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-11-29 |
| 29/11/2329 November 2023 | Termination of appointment of Molly Banham as a secretary on 2023-11-29 |
| 21/09/2321 September 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-01 |
| 21/09/2321 September 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-01 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / WAINHOMES LIMITED / 18/10/2019 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 18/10/1918 October 2019 | COMPANY NAME CHANGED WAINHOMES GROUP LIMITED CERTIFICATE ISSUED ON 18/10/19 |
| 18/10/1918 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/09/185 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/09/185 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
| 21/04/1521 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/05/1414 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/134 July 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1226 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 2010-04-20 with full list of shareholders |
| 27/04/1027 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 11/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 22/04/0922 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED JAMES JOHN JORDAN |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 16/05/0816 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 15/05/0815 May 2008 | |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 12/05/0812 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | AUDITOR'S RESIGNATION |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THOMAS WILSON HOUSE TENTER ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QJ |
| 22/04/0322 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | S366A DISP HOLDING AGM 26/09/02 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: BRADLEY LANE STANDISH WIGAN WN6 OXN |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 27/06/99 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 26/06/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 04/04/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/06/961 June 1996 | NEW SECRETARY APPOINTED |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | NC INC ALREADY ADJUSTED 28/03/95 |
| 12/07/9512 July 1995 | £ NC 100000/2700000 28/0 |
| 12/07/9512 July 1995 | ALTER MEM AND ARTS 28/03/95 |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/02/934 February 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | AUDITOR'S RESIGNATION |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 09/01/899 January 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | SHARES AGREEMENT OTC |
| 17/05/8817 May 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23-2-88 |
| 05/05/885 May 1988 | £ NC 100/100000 23/02 |
| 05/05/885 May 1988 | WD 24/03/88 AD 23/02/88--------- £ SI 79998@1=79998 £ IC 2/80000 |
| 05/05/885 May 1988 | NC INC ALREADY ADJUSTED |
| 26/04/8826 April 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8718 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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