Based in Kent, Mclaren Independent Ltd was registered on 05 September 2000, it's status is listed as "Active". We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Stephen Peter | 05 September 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VARRALL-BAKER, Julie Ann | 05 September 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 30 March 2020 | |
AA01 - Change of accounting reference date | 23 December 2019 | |
CS01 - N/A | 05 September 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 22 September 2017 | |
CS01 - N/A | 03 October 2016 | |
MR04 - N/A | 19 September 2016 | |
MR04 - N/A | 26 August 2016 | |
CH03 - Change of particulars for secretary | 15 August 2016 | |
CH01 - Change of particulars for director | 12 August 2016 | |
AA - Annual Accounts | 20 July 2016 | |
AA - Annual Accounts | 16 October 2015 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 14 November 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 02 October 2013 | |
MR01 - N/A | 14 June 2013 | |
CH01 - Change of particulars for director | 12 April 2013 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 10 September 2010 | |
AD01 - Change of registered office address | 23 March 2010 | |
AR01 - Annual Return | 16 February 2010 | |
AA - Annual Accounts | 27 October 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363a - Annual Return | 04 October 2007 | |
RESOLUTIONS - N/A | 29 August 2007 | |
225 - Change of Accounting Reference Date | 14 April 2007 | |
363s - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 28 July 2006 | |
AA - Annual Accounts | 20 March 2006 | |
395 - Particulars of a mortgage or charge | 23 February 2006 | |
287 - Change in situation or address of Registered Office | 22 December 2005 | |
287 - Change in situation or address of Registered Office | 03 May 2005 | |
395 - Particulars of a mortgage or charge | 03 February 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 04 November 2004 | |
363s - Annual Return | 24 December 2003 | |
AA - Annual Accounts | 26 August 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 02 September 2002 | |
225 - Change of Accounting Reference Date | 21 November 2001 | |
363s - Annual Return | 25 September 2001 | |
RESOLUTIONS - N/A | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
NEWINC - New incorporation documents | 05 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 May 2013 | Outstanding |
N/A |
Legal mortgage | 22 February 2006 | Fully Satisfied |
N/A |
Debenture | 02 February 2005 | Fully Satisfied |
N/A |