DAVID MCCLURE LIMITED


Registered number: 00464863
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Name: DAVID MCCLURE LIMITED
DAVID MCCLURE LTD
Address: ATB GROUP UK LIMITED, HARDY ROAD, NORWICH, ENGLAND, NR1 1JN
Incorporation Date: 1949-02-22

Company status: Active


Company Documents

date name form type
2023-02-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 AA
2022-07-11 SECRETARY APPOINTED MRS. HONGLI ZHANG AP03
2022-06-27 DIRECTOR APPOINTED MR. BARRY MAURICE SCALES AP01
2022-07-11 APPOINTMENT TERMINATED, SECRETARY BARRY SCALES TM02
2022-09-15 CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES CS01
2022-06-27 SECRETARY APPOINTED MR. BARRY MAURICE SCALES AP03
2022-08-30 REGISTERED OFFICE CHANGED ON 30/08/2022 FROMRUSKIN STREET STANNINGLEY ROADLEEDSWEST YORKSHIRELS28 6QA AD01
2022-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-09-05 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HURLEY TM01
2021-09-21 CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES CS01
2021-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-31 DIRECTOR APPOINTED MR STEPHEN PAUL HURLEY AP01
2020-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-31 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOLOWIECKI TM01
2020-09-22 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES CS01
2019-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-09-28 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES CS01
2018-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-09-12 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES CS01
2017-09-05 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES CS01
2017-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-10-03 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-28 04/09/15 FULL LIST AR01
2014-06-05 PREVSHO FROM 31/03/2014 TO 31/12/2013 AA01
2014-09-30 30/09/14 FULL LIST AR01
2014-06-05 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-28 APPOINTMENT TERMINATED, SECRETARY STUART MANGAN TM02
2013-10-04 30/09/13 FULL LIST AR01
2012-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-05-31 APPOINTMENT TERMINATED, DIRECTOR IAN LOMAX TM01
2012-10-31 30/09/12 FULL LIST AR01
2012-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-11-15 30/09/11 FULL LIST AR01
2011-11-15 SECRETARY'S CHANGE OF PARTICULARS / MR STUARTR MANGAN / 01/10/2009 CH03
2010-10-14 30/09/10 FULL LIST AR01
2009-06-01 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2009-04-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-04-08 31/03/09 TOTAL EXEMPTION FULL AA
2009-02-07 APPOINTMENT TERMINATED SECRETARY DAVID RITCHIE 288b
2009-10-22 30/09/09 FULL LIST AR01
2009-04-29 LOCATION OF REGISTER OF MEMBERS 353
2009-04-06 31/03/07 TOTAL EXEMPTION FULL AA
2009-04-29 SECRETARY APPOINTED STUARTR MANGAN 288a
2009-04-29 REGISTERED OFFICE CHANGED ON 29/04/2009 FROMTHE MERSEY DYNAMO WORKS,RANGE ROAD,ADSWOOD,STOCKPORT, CHESHIRESK3 8EF 287
2009-04-29 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2009-05-12 DIRECTOR APPOINTED STEPHEN KOLOWIECK 288a
2009-04-07 31/03/08 TOTAL EXEMPTION FULL AA
2009-04-29 DIRECTOR APPOINTED IAN DAVID LOMAX 288a
2009-02-07 APPOINTMENT TERMINATED DIRECTOR THOMAS REID 288b
2009-04-29 LOCATION OF DEBENTURE REGISTER 190
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-13 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2005-11-04 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2005-03-16 SECRETARY RESIGNED 288b
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-16 NEW SECRETARY APPOINTED 288a

Last update: 2024-04-26 07:01:18