REES MACLEAN PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewSatisfaction of charge 4 in full

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18/04/2518 April 2025 Confirmation statement made on 2025-03-31 with no updates

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18/01/2518 January 2025 Satisfaction of charge 3 in full

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17/10/2417 October 2024 Satisfaction of charge 5 in full

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17/04/2417 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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03/09/233 September 2023 Micro company accounts made up to 2023-03-31

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16/04/2316 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE EMMA REES-LEE / 30/05/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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25/08/1625 August 2016 31/03/16 TOTAL EXEMPTION FULL

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10/04/1610 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/01/1412 January 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLE REES

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE EMMA REES-LEE / 01/01/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE EMMA REES-LEE / 31/03/2012

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10/04/1210 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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12/11/1112 November 2011 REGISTERED OFFICE CHANGED ON 12/11/2011 FROM CEFN MAEN MOUNTAIN LANE PENMAENMAWR GWYNEDD LL34 6YP

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12/11/1112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN REES / 11/11/2011

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MACLEAN / 31/03/2011

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN REES / 31/03/2010

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01/04/101 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE EMMA REES-LEE / 31/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART NEIL MILLER MACLEAN / 31/03/2010

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/05/099 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE REES-LEE / 31/03/2008

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/05/047 May 2004 RETURN MADE UP TO 16/04/04; NO CHANGE OF MEMBERS

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 6 MILTON AVENUE SUTTON SURREY SM1 3QB

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0413 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/12/022 December 2002 DIRECTOR'S PARTICULARS CHANGED

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/04/0223 April 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0130 July 2001 DIRECTOR'S PARTICULARS CHANGED

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30/07/0130 July 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 49 CLARENCE ROAD SUTTON SURREY SM1 1RH

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30/07/0130 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/0121 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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11/05/0111 May 2001 SECRETARY RESIGNED

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26/04/0126 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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