MCLLP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-10-11 with updates |
| 12/01/2412 January 2024 | Change of details for Mr Binoy Rakesh Vipin Meghraj as a person with significant control on 2022-05-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 03/11/223 November 2022 | Termination of appointment of Binoy Rakesh Vipin Meghraj as a director on 2022-10-03 |
| 03/11/223 November 2022 | Appointment of Mr. Jonathan Paul Kirby as a director on 2022-10-03 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 12/10/2112 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD |
| 12/06/2012 June 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VAISHALI SHAH |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR BINOY RAKESH VIPIN MEGHRAJ |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANANTKUMAR SHAH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINOY RAKESH VIPIN MEGHRAJ |
| 08/06/188 June 2018 | CESSATION OF VIPINCHANDRA MEGHJI PETHRAJ SHAH AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR ANANTKUMAR MEGHJI PETHRAJ SHAH |
| 11/10/1611 October 2016 | COMPANY NAME CHANGED MINERVA CORPORATE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 11/10/16 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PTC DIRECTORS LIMITED |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR UMESH SAHAI |
| 01/02/161 February 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 19/12/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / UMESH SAHAI / 19/12/2009 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MACKELDEN |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR DANIEL MACKELDEN |
| 16/01/1316 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | 19/12/11 NO CHANGES |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MS VAISHALI REENA SHAH |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MS VAISHALI REENA SAHAI |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VAISHALI SAHAI |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MS VAISHALI REENA SAHAI |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 16/11/1016 November 2010 | CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP |
| 22/02/1022 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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