THE MCLEAN PARTNERSHIP LTD

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DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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26/09/2426 September 2024 Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1-3 College Hill London EC4R 2RA on 2024-09-26

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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29/05/2429 May 2024 Registration of charge 056647110006, created on 2024-05-22

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09/04/249 April 2024 Satisfaction of charge 056647110003 in full

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09/04/249 April 2024 Satisfaction of charge 056647110005 in full

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09/04/249 April 2024 Satisfaction of charge 056647110002 in full

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09/04/249 April 2024 Satisfaction of charge 056647110004 in full

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with no updates

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30/04/1530 April 2015 DIRECTOR APPOINTED MRS CHRISTIANA ADEOLA BERNARD

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22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056647110005

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
18 ST SWITHIN'S LANE ST. SWITHIN'S LANE
LONDON
EC4N 8AD
ENGLAND

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23/03/1523 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056647110003

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056647110004

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HUNT

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19/06/1419 June 2014 31/12/13 TOTAL EXEMPTION FULL

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB

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01/05/141 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056647110002

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11/03/1411 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN STOPPS / 30/10/2013

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL KNOX / 30/10/2013

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA CAROL HUNT / 30/10/2013

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN HUGHES GRIFFITHS / 30/10/2013

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24/02/1424 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN GEBBIE / 30/10/2013

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN GEBBIE / 30/10/2013

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27/08/1327 August 2013 ALTER ARTICLES 21/08/2013

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15/08/1315 August 2013 STATEMENT BY DIRECTORS

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15/08/1315 August 2013 15/08/13 STATEMENT OF CAPITAL GBP 11055

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15/08/1315 August 2013 REDUCE ISSUED CAPITAL 12/08/2013

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15/08/1315 August 2013 SOLVENCY STATEMENT DATED 12/08/13

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22/07/1322 July 2013 31/12/12 TOTAL EXEMPTION FULL

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN GEBBIE / 31/05/2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN HUGHES GRIFFITHS / 31/05/2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN GEBBIE / 31/05/2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL KNOX / 31/05/2013

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10/06/1310 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN GEBBIE / 31/05/2013

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09/06/139 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN HUGHES GRIFFITHS / 31/05/2013

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN GEBBIE / 28/03/2012

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN STOPPS / 28/03/2012

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11/04/1311 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN GEBBIE / 28/03/2012

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11/04/1311 April 2013 DIRECTOR APPOINTED MR DAVID PAUL KNOX

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11/04/1311 April 2013 DIRECTOR APPOINTED MS ALEXANDRA CAROL HUNT

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA CAROL HUNT / 28/03/2012

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27/02/1327 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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26/09/1226 September 2012 31/12/11 TOTAL EXEMPTION FULL

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26/09/1226 September 2012 SHAREHOLDERS AGREEMENT 20/08/12

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18/09/1218 September 2012 ADOPT ARTICLES 20/08/2012

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14/08/1214 August 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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13/08/1213 August 2012 13/08/12 STATEMENT OF CAPITAL GBP 98000

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13/08/1213 August 2012 RETURN OF PURCHASE OF OWN SHARES

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09/05/129 May 2012 DIRECTOR APPOINTED ALUN GRIFFITHS

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25/04/1225 April 2012 DIRECTOR APPOINTED MR ALUN HUGHES GRIFFITHS

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 111 HALIBURTON ROAD ST. MARGARETS TWICKENHAM LONDON TW1 1PE

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20/01/1220 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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07/07/117 July 2011 31/12/10 TOTAL EXEMPTION FULL

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10/01/1110 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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23/07/1023 July 2010 VARYING SHARE RIGHTS AND NAMES

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STOPPS / 03/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCLEAN GEBBIE / 03/01/2010

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04/02/104 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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26/09/0926 September 2009 31/12/08 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/0925 February 2009 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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24/02/0924 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/0924 February 2009 GBP NC 100000/120000 10/02/2009

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24/02/0924 February 2009 VARYING SHARE RIGHTS AND NAMES

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24/02/0924 February 2009 INCENTIVE PLAN CIRCULATED BE APPROVED 10/02/2009

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24/02/0924 February 2009 NC INC ALREADY ADJUSTED 10/02/09

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23/02/0923 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/08/0820 August 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 31/12/07 TOTAL EXEMPTION FULL

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 21A BURNBURY ROAD BALHAM LONDON SW12 0EQ

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18/06/0718 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/06/0718 June 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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23/03/0723 March 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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03/01/063 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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