MCLUCKIE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | Change of details for Mr Tom Mcluckie and Aline Mary Mcluckie as a person with significant control on 2025-05-13 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM MCLUCKIE AND ALINE MARY MCLUCKIE |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 |
| 12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/03/152 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 28/02/1428 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 01/03/131 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 03/02/113 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 08/02/088 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | S366A DISP HOLDING AGM 20/02/06 |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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