Maclaren Uk Ltd was founded on 30 October 2007 and has its registered office in Northamptonshire. There is one director listed as Melville, Martin Peter for the company. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MELVILLE, Martin Peter | 08 September 2008 | 30 December 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 13 November 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 04 October 2017 | |
AP01 - Appointment of director | 05 May 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
DISS40 - Notice of striking-off action discontinued | 11 May 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 May 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 29 December 2015 | |
AA - Annual Accounts | 11 February 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 02 June 2014 | |
MISC - Miscellaneous document | 26 March 2014 | |
AA03 - Notice of resolution removing auditors | 17 March 2014 | |
MISC - Miscellaneous document | 11 March 2014 | |
AR01 - Annual Return | 02 December 2013 | |
MR01 - N/A | 30 May 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AR01 - Annual Return | 01 November 2011 | |
TM01 - Termination of appointment of director | 12 September 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 15 October 2010 | |
MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
RESOLUTIONS - N/A | 11 August 2009 | |
AA - Annual Accounts | 11 August 2009 | |
288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
363a - Annual Return | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
225 - Change of Accounting Reference Date | 21 April 2008 | |
288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
NEWINC - New incorporation documents | 30 October 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 May 2013 | Outstanding |
N/A |
All assets debenture | 05 March 2010 | Outstanding |
N/A |