MCCLINTOCKS LTD.

Company number 01425600 ·

Active

128 filings

Date Filing
26 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
22 Aug 2025 Registered office address changed from Unit 5 Pucknall Farm, Dores Lane Braishfield Romsey SO51 0QJ England to 8 Beisley Place Mortimer Drive Romsey Hampshire SO51 0EN on 2025-08-22 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Apr 2025 Confirmation statement made on 2024-12-13 with updates · 4 pages View document
17 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
14 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
14 Mar 2024 Termination of appointment of Caroline Elizabeth Mcclintock as a director on 2024-02-11 · 1 page View document
14 Mar 2024 Termination of appointment of Caroline Elizabeth Mcclintock as a secretary on 2024-02-11 · 1 page View document
16 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
1 Aug 2023 Registered office address changed from Silver Trout Old Salisbury Lane Romsey SO51 0GD England to Unit 5 Pucknall Farm, Dores Lane Braishfield Romsey SO51 0QJ on 2023-08-01 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
12 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Feb 2022 Change of details for Mr William Ashe Mcclintock as a person with significant control on 2021-03-22 · 2 pages View document
14 Feb 2022 Second filing of Confirmation Statement dated 2021-03-12 · 3 pages View document
23 Dec 2021 Registration of charge 014256000009, created on 2021-12-23 · 12 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 8 pages View document
22 Mar 2021 Confirmation statement made on 2021-03-12 with no updates · 3 pages View document
6 Jul 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MCCLINTOCK / 10/06/2020 View document
6 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MCCLINTOCK / 10/06/2020 View document
6 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MCCLINTOCK / 10/06/2020 View document
6 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHE MCCLINTOCK / 10/06/2020 View document
6 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MCCLINTOCK / 10/06/2020 View document
6 Jul 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM THE OLD VICARAGE LOCKERLEY ROMSEY HAMPSHIRE SO51 0JJ View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Apr 2020 30/06/19 TOTAL EXEMPTION FULL View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
11 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014256000008 View document
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
15 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
2 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014256000006 View document
2 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014256000005 View document
2 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
5 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
4 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014256000007 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
25 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
19 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 014256000006 View document
15 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 014256000005 View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
12 Apr 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 May 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MCCLINTOCK / 12/03/2010 View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
20 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Mar 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM PARMENTER HOUSE 57 TOWER ROAD WINCHESTER HAMPSHIRE SO23 8TD View document
7 Apr 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
12 Apr 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
11 Apr 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
4 May 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
15 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
6 Mar 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
18 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
28 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
3 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
11 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
13 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
20 Mar 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
8 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
14 Mar 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
12 Mar 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS View document
1 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
2 Apr 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS View document
30 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
30 Apr 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS View document
15 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
10 Mar 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS View document
12 May 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS View document
3 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
29 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
12 Mar 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS View document
5 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
3 Jul 1992 COMPANY NAME CHANGED ALMANTATE LIMITED CERTIFICATE ISSUED ON 06/07/92 View document
3 Jul 1992 Certificate of change of name · 2 pages View document
3 Jul 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/92 View document
2 Apr 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS View document
13 Jun 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
30 Apr 1991 S386 DISP APP AUDS 27/03/91 View document
10 Apr 1991 REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 57 TOWER ST WINCHESTER HANTS SO23 8TD View document
10 Apr 1991 RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS View document
25 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Aug 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
21 Aug 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
7 Feb 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
23 Jan 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
23 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
13 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
16 Oct 1987 FULL ACCOUNTS MADE UP TO 30/06/87 View document
13 Jul 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS View document
7 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
13 May 1986 RETURN MADE UP TO 30/08/85; FULL LIST OF MEMBERS View document
13 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document