MCCLARRONS LIMITED
Company number 01171712 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 2 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 10 Oct 2025 | Termination of appointment of Sarah Leah Mcclarron as a secretary on 2025-09-30 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Sarah Leah Mcclarron as a director on 2025-09-30 · 1 page | View document |
| 3 Mar 2025 | Register(s) moved to registered inspection location Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU · 1 page | View document |
| 3 Mar 2025 | Register inspection address has been changed to Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU · 1 page | View document |
| 3 Feb 2025 | Change of details for Chadhurst Holdings Limited as a person with significant control on 2025-01-30 · 2 pages | View document |
| 31 Jan 2025 | Registered office address changed from Unit 1 Northside Business Park York Road Matlon North Yorkshire YO17 6TB United Kingdom to Unit 1 Northside Business Park York Road Malton North Yorkshire YO17 6TB on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Registered office address changed from The Vines 29 Market Place Malton North Yorkshire YO17 7LP to Unit 1 Northside Business Park York Road Matlon North Yorkshire YO17 6TB on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 4 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-21 with updates · 3 pages | View document |
| 4 Jan 2022 | Change of details for Chadhurst Holdings Limited as a person with significant control on 2022-01-04 · 2 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 4 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011717120012 | View document |
| 2 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 10 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 27370 | View document |
| 27 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MR GARRY DAVIES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 16 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 21 Jun 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 4 pages | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LEAH MCCLARRON / 05/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHARLES MCCLARRON / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GILLINGS / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LEAH MCCLARRON / 05/01/2010 | View document |
| 28 Sep 2009 | CURREXT FROM 30/01/2010 TO 31/01/2010 | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 30 January 2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | CURRSHO FROM 31/01/2009 TO 30/01/2009 | View document |
| 10 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL · 16 pages | View document |
| 20 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | View document |
| 20 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2008 | COMPANY NAME CHANGED SEEKINGS AND WARDLE LIMITED CERTIFICATE ISSUED ON 01/02/08 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 1 Feb 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 3 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 7 May 1996 | DIRECTOR RESIGNED | View document |
| 7 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 24 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 19 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | £ NC 50000/75000 30/09/93 | View document |
| 16 Nov 1993 | £ NC 25000/50000 30/09/ | View document |
| 18 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 19 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 30 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 16 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 3 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 9 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 8 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 8 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | WD 19/01/88 AD 22/09/87--------- £ SI 5000@1=5000 £ IC 20000/25000 | View document |
| 11 Apr 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 29 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 29 Jan 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS | View document |