RUSSELL MCLEAN LTD.


Registered number: 04691560
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Name: RUSSELL MCLEAN LTD.
RUSSELL MCLEAN LIMITED.
Address: 35 HILLDROP CRESCENT, GROUND FLOOR, LONDON, ENGLAND, N7 0HZ
Incorporation Date: 2003-03-10

Company status: Active


Company Documents

date name form type
2022-09-28 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-11 CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES CS01
2021-03-23 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES CS01
2021-06-23 REGISTERED OFFICE CHANGED ON 23/06/2021 FROM68 ST. JOHN'S VILLASLONDONN19 3EG AD01
2021-12-31 31/03/21 TOTAL EXEMPTION FULL AA
2020-12-21 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-13 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES CS01
2019-12-18 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-11 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES CS01
2018-03-15 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES CS01
2018-12-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-03-14 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-14 10/03/16 FULL LIST AR01
2015-12-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-10 10/03/15 FULL LIST AR01
2014-03-10 10/03/14 FULL LIST AR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-13 10/03/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-12 REGISTERED OFFICE CHANGED ON 12/07/2012 FROMTOP FLOOR FLAT35 HILLDROP CRESCENTLONDONN7 1HZ AD01
2012-07-12 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MCLEAN / 15/06/2012 CH01
2012-12-15 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-13 10/03/12 FULL LIST AR01
2011-08-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-07 10/03/11 FULL LIST AR01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MCLEAN / 17/03/2010 CH01
2010-11-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-17 10/03/10 FULL LIST AR01
2009-04-06 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-12-23 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-01 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2008-12-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-12 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2007-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-08 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363a
2006-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-17 REGISTERED OFFICE CHANGED ON 17/06/05 FROM:GROUND FLOOR45 DARTMOUTH PARK HILLLONDONNW5 1HU 287
2005-03-09 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2005-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-06 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s
2003-03-18 SECRETARY RESIGNED 288b
2003-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 21:01:19