MCLELLAN MANAGEMENT LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-26 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Confirmation statement made on 2024-03-26 with no updates

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09/11/239 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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09/02/239 February 2023 Termination of appointment of John Mclellan as a director on 2021-07-31

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-26 with no updates

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16/06/2116 June 2021 Micro company accounts made up to 2021-03-31

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/03/2128 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR JULIA MCLELLAN

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29/04/2029 April 2020 DIRECTOR APPOINTED MRS MARJORIE MCLELLAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 8 FITZHARRYS ROAD ABINGDON OXFORDSHIRE OX14 1EJ

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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11/11/1811 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 25 March 2016

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28/03/1628 March 2016 26/03/16 NO MEMBER LIST

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 25 March 2015

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10/04/1510 April 2015 DIRECTOR APPOINTED MS JULIA MCLELLAN

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10/04/1510 April 2015 26/03/15 NO MEMBER LIST

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 25 March 2014

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06/08/146 August 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/13

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09/04/149 April 2014 26/03/14 NO MEMBER LIST

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARJORIE MCLELLAN

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09/07/139 July 2013 25/03/13 TOTAL EXEMPTION FULL

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09/04/139 April 2013 26/03/13 NO MEMBER LIST

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04/05/124 May 2012 25/03/12 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 26/03/12 NO MEMBER LIST

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29/06/1129 June 2011 25/03/11 TOTAL EXEMPTION FULL

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30/03/1130 March 2011 26/03/11 NO MEMBER LIST

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08/12/108 December 2010 Annual accounts small company total exemption made up to 25 March 2010

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26/03/1026 March 2010 26/03/10 NO MEMBER LIST

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLELLAN / 30/10/2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE MCLELLAN / 30/10/2009

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORIE MCLELLAN / 30/10/2009

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19/06/0919 June 2009 25/03/09 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 ANNUAL RETURN MADE UP TO 26/03/09

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 7 SOUTH QUAY ABINGDON OX14 5TW

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 8 FITZHARRYS ROAD ABINGDON OXFORDSHIRE OX14 1EJ

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09/07/089 July 2008 25/03/08 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 ANNUAL RETURN MADE UP TO 26/03/08

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07

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12/04/0712 April 2007 ANNUAL RETURN MADE UP TO 26/03/07

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17/11/0617 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06

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05/04/065 April 2006 ANNUAL RETURN MADE UP TO 26/03/06

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05

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06/06/056 June 2005 ANNUAL RETURN MADE UP TO 26/03/05

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/04/045 April 2004 ANNUAL RETURN MADE UP TO 26/03/04

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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