THE MCL GROUP (INT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 24/09/2424 September 2024 | Registration of charge 038588270012, created on 2024-09-23 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Satisfaction of charge 038588270011 in full |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 02/10/232 October 2023 | Previous accounting period extended from 2023-04-30 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/02/223 February 2022 | Change of share class name or designation |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2131 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038588270008 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038588270007 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038588270011 |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038588270010 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038588270009 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD O'DONNELL / 28/11/2017 |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038588270006 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038588270008 |
| 28/01/1628 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 14/01/1514 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | ADOPT ARTICLES 15/07/2014 |
| 28/08/1428 August 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 95 |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/06/1423 June 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD O'DONNELL / 23/06/2014 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MRS CHERYL MARGARET CARROLL |
| 12/03/1412 March 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038588270007 |
| 05/10/135 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/10/135 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR PETER MICHAEL STRINGFELLOW |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038588270006 |
| 16/01/1316 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1211 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD O'DONNELL / 01/01/2012 |
| 27/07/1127 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1127 July 2011 | COMPANY NAME CHANGED THE MCL GROUP (INTNL) LIMITED CERTIFICATE ISSUED ON 27/07/11 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/07/1115 July 2011 | COMPANY NAME CHANGED THE MCL GROUP (INT) LIMITED CERTIFICATE ISSUED ON 15/07/11 |
| 08/07/118 July 2011 | CHANGE OF NAME 29/06/2011 |
| 08/07/118 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1122 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1122 June 2011 | CHANGE OF NAME 10/06/2011 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/01/1117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/07/1029 July 2010 | CURRSHO FROM 31/10/2009 TO 30/04/2009 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/1029 January 2010 | COMPANY NAME CHANGED MCL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 29/01/10 |
| 09/01/109 January 2010 | CHANGE OF NAME 04/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD O'DONNELL / 01/06/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD O'DONNELL / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA O'DONNELL |
| 04/11/084 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER LANCASHIRE M2 1WE |
| 05/03/085 March 2008 | 31/10/06 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 08/07/038 July 2003 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SUITE ONE GORDON HOUSE 3/5 LEICESTER STREET SOUTHPORT MERSEYSIDE PR9 0ER |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0030 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED MAYO CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/11/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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