CCS MCLAYS LIMITED

03602069
RHYMNEY HOUSE COPSE WALK CARDIFF GATE INTERNATIONAL BUSINESS PARK CARDIFF CF23 8RB

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 33 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 28 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 28 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2022 capital Return of purchase of own shares 3 Buy now
13 Apr 2022 resolution Resolution 4 Buy now
06 Apr 2022 accounts Annual Accounts 41 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 38 Buy now
27 Oct 2020 officers Appointment of director (Mr Liam Knowles) 2 Buy now
27 Oct 2020 officers Appointment of director (Mr Jacques Paul Cannon) 2 Buy now
27 Oct 2020 officers Appointment of director (Mr Nicholas James Lloyd) 2 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 31 Buy now
07 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2019 mortgage Registration of a charge 22 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 accounts Annual Accounts 31 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 officers Termination of appointment of director (Kenneth James Vaughan) 1 Buy now
27 Mar 2018 officers Termination of appointment of director (Jonathan Thomas Thomas) 1 Buy now
27 Mar 2018 officers Termination of appointment of director (Keith Anthony Burnett) 1 Buy now
20 Sep 2017 accounts Annual Accounts 29 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2016 accounts Annual Accounts 31 Buy now
05 Aug 2015 accounts Annual Accounts 24 Buy now
28 Jul 2015 annual-return Annual Return 11 Buy now
28 Jul 2015 officers Change of particulars for director (Darren Jeffrey Williams) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Anton John Woodhouse) 1 Buy now
25 Jul 2014 annual-return Annual Return 12 Buy now
02 Jul 2014 accounts Annual Accounts 24 Buy now
26 Jul 2013 annual-return Annual Return 12 Buy now
26 Jul 2013 officers Change of particulars for director (Mr Anthony John Woodhouse) 2 Buy now
25 Jul 2013 officers Change of particulars for director (Ian Clarkson Hall) 2 Buy now
19 Jul 2013 accounts Annual Accounts 22 Buy now
21 Aug 2012 accounts Annual Accounts 22 Buy now
18 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2012 annual-return Annual Return 12 Buy now
27 Jul 2012 officers Change of particulars for director (Mr Anthony John Woodhouse) 2 Buy now
27 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2012 officers Termination of appointment of director (Richard Hogan) 1 Buy now
17 Nov 2011 accounts Annual Accounts 20 Buy now
03 Aug 2011 annual-return Annual Return 12 Buy now
03 Aug 2011 officers Appointment of director (Mr Richard Hogan) 2 Buy now
03 Aug 2011 officers Appointment of director (Mr Julian Harries) 2 Buy now
04 Jan 2011 accounts Annual Accounts 15 Buy now
24 Aug 2010 annual-return Annual Return 11 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Anthony John Woodhouse) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Darren Jeffrey Williams) 2 Buy now
23 Sep 2009 officers Director appointed mr anthony john woodhouse 2 Buy now
16 Sep 2009 accounts Annual Accounts 16 Buy now
07 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
30 Jul 2009 annual-return Return made up to 22/07/09; full list of members 9 Buy now
13 Aug 2008 accounts Annual Accounts 15 Buy now
29 Jul 2008 annual-return Return made up to 22/07/08; full list of members 12 Buy now
17 Oct 2007 annual-return Return made up to 22/07/07; no change of members 9 Buy now
02 Jul 2007 accounts Annual Accounts 16 Buy now
02 Apr 2007 officers New secretary appointed 2 Buy now
30 Mar 2007 officers Secretary resigned 1 Buy now
16 Aug 2006 annual-return Return made up to 22/07/06; full list of members 11 Buy now
28 Jun 2006 accounts Annual Accounts 15 Buy now
08 Sep 2005 mortgage Particulars of mortgage/charge 5 Buy now
05 Sep 2005 officers New director appointed 2 Buy now
02 Sep 2005 capital Ad 17/08/05--------- £ si 56998@1=56998 £ ic 243002/300000 2 Buy now
02 Sep 2005 capital Ad 17/08/05--------- £ si 243000@1=243000 £ ic 2/243002 2 Buy now
02 Sep 2005 capital Nc inc already adjusted 17/08/05 1 Buy now
02 Sep 2005 resolution Resolution 1 Buy now
02 Sep 2005 officers New director appointed 2 Buy now
02 Sep 2005 officers New director appointed 2 Buy now
02 Sep 2005 officers New director appointed 2 Buy now
02 Sep 2005 officers New director appointed 2 Buy now
09 Aug 2005 accounts Annual Accounts 5 Buy now
08 Aug 2005 annual-return Return made up to 22/07/05; full list of members 6 Buy now
27 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2004 accounts Annual Accounts 5 Buy now
13 Sep 2004 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
29 Jul 2004 annual-return Return made up to 22/07/04; full list of members 6 Buy now
06 Apr 2004 annual-return Return made up to 22/07/03; full list of members 6 Buy now
08 Apr 2003 accounts Annual Accounts 5 Buy now
29 Jul 2002 accounts Annual Accounts 5 Buy now
26 Jul 2002 annual-return Return made up to 22/07/02; full list of members 6 Buy now
02 Aug 2001 annual-return Return made up to 22/07/01; full list of members 6 Buy now
24 Apr 2001 accounts Annual Accounts 5 Buy now
03 Aug 2000 annual-return Return made up to 22/07/00; full list of members 6 Buy now
25 May 2000 accounts Annual Accounts 5 Buy now
27 Jul 1999 annual-return Return made up to 22/07/99; full list of members 6 Buy now
12 Oct 1998 change-of-name Certificate Change Of Name Company 3 Buy now
22 Sep 1998 accounts Accounting reference date extended from 31/07/99 to 31/12/99 1 Buy now
11 Sep 1998 officers Director resigned 1 Buy now
11 Sep 1998 officers Secretary resigned 1 Buy now
11 Sep 1998 officers New secretary appointed 2 Buy now
11 Sep 1998 officers New director appointed 2 Buy now
11 Sep 1998 address Registered office changed on 11/09/98 from: 1 mitchell lane, bristol, BS1 6BU 1 Buy now
22 Jul 1998 incorporation Incorporation Company 13 Buy now