About

Registered Number: 04122072
Date of Incorporation: 11/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: 23b Deodar Road, Putney, London, SW15 2NP

 

Based in London, Bill Mclean Personal Management Ltd was founded on 11 December 2000, it has a status of "Active". Mclean, William Wharton is the current director of the company. Currently we aren't aware of the number of employees at the Bill Mclean Personal Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCLEAN, William Wharton 11 December 2000 31 December 2008 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 20 November 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 28 November 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 30 December 2015
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 14 December 2015
AA - Annual Accounts 21 February 2015
SH08 - Notice of name or other designation of class of shares 21 February 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 18 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 14 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2010
AA - Annual Accounts 22 October 2010
AA - Annual Accounts 17 February 2010
AA01 - Change of accounting reference date 14 February 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
AA - Annual Accounts 29 January 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 17 February 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 17 February 2005
363s - Annual Return 17 December 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 02 January 2002
225 - Change of Accounting Reference Date 29 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
NEWINC - New incorporation documents 11 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.