MCMULLAN CLOSE RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Director's details changed for Mrs Samantha Jane Wakefield Jones on 2024-12-20 |
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-13 with updates |
| 16/09/2516 September 2025 New | Director's details changed for Mrs Samantha Jane Wakefield Jones on 2024-12-20 |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-24 |
| 16/12/2416 December 2024 | Secretary's details changed for Chansecs Limited on 2024-12-16 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-13 with updates |
| 20/08/2420 August 2024 | Registered office address changed from C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 2024-08-20 |
| 20/08/2420 August 2024 | Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 2024-08-20 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-06-24 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-06-24 |
| 12/12/2212 December 2022 | Previous accounting period shortened from 2022-06-30 to 2022-06-24 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-13 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Termination of appointment of Stewart Roke as a director on 2021-06-28 |
| 11/09/2011 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR STEWART ROKE |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRAIGEN |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 20/09/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP ENGLAND |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM THE OLD FORGE 16 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2BG |
| 24/02/1624 February 2016 | CORPORATE SECRETARY APPOINTED CHANSECS LIMITED |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY GILES ROBINSON |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET BROWN |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/10/1414 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/09/1323 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/10/1218 October 2012 | PREVEXT FROM 24/06/2012 TO 30/06/2012 |
| 01/10/121 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 24 June 2011 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED JANET BROWN |
| 11/10/1111 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 24 June 2010 |
| 27/09/1027 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 24 June 2009 |
| 13/10/0913 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 24 June 2008 |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 73 SOUTHERN ROAD MILLWEYE COURT THAME OXFORDSHIRE OX9 2ED |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED SAMANTHA WAKEFIELD JONES |
| 13/11/0813 November 2008 | SECRETARY APPOINTED GILES SELWYN ROBINSON |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY SAMANTHA WAKEFIELD JONES |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: NORTH LEA HOUSE 66 NORTHFIELD END HENLEY ON THAMES OXON RG9 2BE |
| 23/10/9823 October 1998 | RETURN MADE UP TO 13/09/98; CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 6 MCMULLAN CLOSE ST.MARYS FIELD WALLINGFORD OXON |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 19/04/9419 April 1994 | AUDITOR'S RESIGNATION |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 30/08/9130 August 1991 | REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 4 SOUTH HILL AVENUE SOUTH HARROW MIDDLESEX HA1 3NY |
| 30/08/9130 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 24/06 |
| 30/05/8930 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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