MCLEAN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/08/2315 August 2023 | Director's details changed for Ms Millie Dean on 2023-08-15 |
| 15/08/2315 August 2023 | Change of details for Mrs Jane Elizabeth Powell as a person with significant control on 2023-08-15 |
| 15/08/2315 August 2023 | Registered office address changed from 20 King Street Chester CH1 2AH England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2023-08-15 |
| 15/08/2315 August 2023 | Director's details changed for Mrs Jane Elizabeth Powell on 2023-08-15 |
| 15/08/2315 August 2023 | Director's details changed for Mr Harry Frazer Dean on 2023-08-15 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/07/2328 July 2023 | Satisfaction of charge 092799050003 in full |
| 24/01/2324 January 2023 | Appointment of Ms Millie Dean as a director on 2023-01-17 |
| 24/01/2324 January 2023 | Appointment of Mr Harry Frazer Dean as a director on 2023-01-17 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/10/2211 October 2022 | Change of details for Mrs Jane Elizabeth Powell as a person with significant control on 2022-08-15 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-10-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH POWELL / 25/08/2020 |
| 26/08/2026 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH POWELL / 25/08/2020 |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY RUTH MCLEAN |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM SOUGHTON HOUSE HALL LANE SYCHDYN MOLD CH7 6AD |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCLEAN |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/207 January 2020 | CESSATION OF RUTH ELISABETH MCLEAN AS A PSC |
| 07/01/207 January 2020 | 28/11/19 STATEMENT OF CAPITAL GBP 1 |
| 06/01/206 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH MCLEAN-POWELL / 01/08/2019 |
| 31/07/1931 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 13/02/1813 February 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 4 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092799050002 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092799050003 |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092799050002 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092799050001 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MRS RUTH ELISABETH MCLEAN |
| 13/09/1513 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH POWELL / 08/06/2015 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MRS RUTH ELISABETH MCLEAN |
| 24/10/1424 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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