MCLEAN & APPLETON (HOLDINGS) LIMITED

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DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-13 with no updates

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16/06/2516 June 2025 Group of companies' accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/09/244 September 2024 Termination of appointment of John Sinclair Williams as a director on 2024-08-19

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31/07/2431 July 2024 Confirmation statement made on 2024-07-13 with no updates

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25/06/2425 June 2024 Group of companies' accounts made up to 2024-01-31

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24/06/2424 June 2024 Registered office address changed from Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW to Hatfields Thornton Road Pickering North Yorkshire YO18 7JX on 2024-06-24

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23/08/2323 August 2023 Confirmation statement made on 2023-07-13 with updates

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21/06/2321 June 2023 Group of companies' accounts made up to 2023-01-31

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02/11/222 November 2022 Satisfaction of charge 8 in full

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02/11/222 November 2022 Satisfaction of charge 7 in full

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03/05/223 May 2022 Satisfaction of charge 023899240010 in full

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03/05/223 May 2022 Satisfaction of charge 023899240011 in full

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03/05/223 May 2022 Satisfaction of charge 023899240012 in full

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26/04/2226 April 2022 Registration of charge 023899240013, created on 2022-04-22

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26/01/2226 January 2022 Appointment of Mr Philip Richard Bennett as a director on 2022-01-25

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26/01/2226 January 2022 Appointment of Mr Craig Russell Petty as a director on 2022-01-25

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26/01/2226 January 2022 Appointment of Mr Stuart Leslie Baldwin as a director on 2022-01-25

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27/07/2127 July 2021 Group of companies' accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/07/2021 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH SINCLAIR WILLIAMS / 28/05/2020

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28/05/2028 May 2020 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 28/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SINCLAIR WILLIAMS / 28/05/2020

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06/08/196 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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20/07/1820 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/07/1820 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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11/08/1711 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023899240012

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023899240010

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023899240011

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILLIAMS

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07/07/167 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE WILLIAMS

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22/04/1622 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROISIN WILLIAMS

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR SHAN NASH

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18/06/1518 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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18/06/1518 June 2015 Annual return made up to 14 April 2015 with full list of shareholders

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01/09/141 September 2014 ADOPT ARTICLES 27/06/2014

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24/06/1424 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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17/04/1417 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHAN ANGHARAD NASH / 10/04/2012

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27/06/1327 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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22/04/1322 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2011

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2011

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18/07/1218 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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20/04/1220 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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30/08/1130 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR BARRIE THRUSSELL

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16/05/1116 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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20/04/1120 April 2011 ARTICLES OF ASSOCIATION

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20/04/1120 April 2011 ADOPT ARTICLES 31/03/2011

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17/01/1117 January 2011 VARYING SHARE RIGHTS AND NAMES

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07/01/117 January 2011 29/11/10 STATEMENT OF CAPITAL GBP 500142

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06/01/116 January 2011 29/11/10 STATEMENT OF CAPITAL GBP 500142

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17/09/1017 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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16/06/1016 June 2010 02/04/10 STATEMENT OF CAPITAL GBP 500092

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10/06/1010 June 2010 ADOPT ARTICLES 12/03/2010

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06/05/106 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ARTHUR THRUSSELL / 01/10/2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROISIN CLARE WILLIAMS / 01/10/2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAN ANGHARAD NASH / 01/10/2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH WILLIAMS / 01/10/2009

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12/03/1012 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW RIDGWAY

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26/09/0926 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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14/05/0914 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, JAGUAR HOUSE CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROISIN WILLIAMS / 01/01/2008

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24/02/0924 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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23/01/0923 January 2009 GBP NC 500000/510000 31/12/2008

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23/01/0923 January 2009 NC INC ALREADY ADJUSTED 31/12/08

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18/11/0818 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, C/O NORTH MANCHESTER, COMMERCIALS LTD, BRISCOE LANE, MANCHESTER, M40 2NL

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08/05/088 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07

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03/05/073 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 AUDITOR'S RESIGNATION

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06

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20/04/0620 April 2006 LOCATION OF REGISTER OF MEMBERS

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20/04/0620 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 DIRECTOR'S PARTICULARS CHANGED

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: BRISCOE LANE, NEWTON HEATH, MANCHESTER, M40 2NL

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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22/08/0522 August 2005 SECTION 320 20/07/05

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19/08/0519 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 578 NEW HEY ROAD, MOUNT, HUDDERSFIELD, WEST YORKSHIRE HD3 3XJ

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05/08/055 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0516 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 DIRECTOR'S PARTICULARS CHANGED

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15/07/0315 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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01/05/031 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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12/06/0212 June 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/025 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/026 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/02/026 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0115 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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15/05/0115 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 DIRECTOR'S PARTICULARS CHANGED

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26/01/0126 January 2001 DIRECTOR'S PARTICULARS CHANGED

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26/01/0126 January 2001 DIRECTOR'S PARTICULARS CHANGED

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08/09/008 September 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00

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15/05/0015 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 DIRECTOR'S PARTICULARS CHANGED

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10/02/0010 February 2000 DIRECTOR'S PARTICULARS CHANGED

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18/10/9918 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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07/05/997 May 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99

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26/06/9826 June 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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07/05/987 May 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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28/04/9728 April 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS

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14/03/9714 March 1997 DIRECTOR'S PARTICULARS CHANGED

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14/03/9714 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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04/10/964 October 1996 NEW DIRECTOR APPOINTED

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04/10/964 October 1996 NEW DIRECTOR APPOINTED

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25/06/9625 June 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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11/06/9611 June 1996 SECRETARY RESIGNED

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11/06/9611 June 1996 NEW SECRETARY APPOINTED

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23/04/9623 April 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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23/06/9523 June 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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19/04/9519 April 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS

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05/02/955 February 1995 REGISTERED OFFICE CHANGED ON 05/02/95 FROM: MCLEAN & APPLETON (MOTOR GROUP), ELTONHEAD ROAD, SUTTON HEATH, ST HELENS,, MERSEYSIDE. WA9 5BW

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05/02/955 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/06/9428 June 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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26/04/9426 April 1994

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26/04/9426 April 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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25/04/9325 April 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS

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25/04/9325 April 1993

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25/04/9325 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/9230 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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26/04/9226 April 1992 RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS

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26/04/9226 April 1992

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13/01/9213 January 1992 DIRECTOR'S PARTICULARS CHANGED

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02/01/922 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9115 October 1991

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15/10/9115 October 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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02/07/912 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/914 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/06/914 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9129 May 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/05/9122 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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21/05/9121 May 1991 NEW DIRECTOR APPOINTED

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25/03/9125 March 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/10/9019 October 1990

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19/10/9019 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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19/10/9019 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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25/07/9025 July 1990 REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 8TH FLOOR, DENNIS STREET, MARSDEN STREET, MANCHESTER M2 1JD

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02/03/902 March 1990 NEW DIRECTOR APPOINTED

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25/10/8925 October 1989 COMPANY NAME CHANGED MALCLAIM LIMITED CERTIFICATE ISSUED ON 26/10/89

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19/09/8919 September 1989

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18/09/8918 September 1989 NC INC ALREADY ADJUSTED

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18/09/8918 September 1989 £ NC 1000/500000 08/09

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18/09/8918 September 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/89

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18/09/8918 September 1989 Resolutions

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18/09/8918 September 1989 Resolutions

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13/09/8913 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/09/8912 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/08/8922 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/8922 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/8910 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/8910 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 2 BACHES STREET, LONDON, N1 6UB

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07/08/897 August 1989 ALTER MEM AND ARTS 210789

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07/08/897 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/8926 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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