MARTIN & MCBRIDE LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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09/11/249 November 2024 Declaration of solvency

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30/10/2430 October 2024 Appointment of a voluntary liquidator

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30/10/2430 October 2024 Resolutions

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30/10/2430 October 2024 Registered office address changed from Unit 13 14 King Square Bristol BS2 8JH England to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2024-10-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-12 with no updates

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09/05/239 May 2023 Satisfaction of charge 093858800001 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-12 with no updates

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18/05/2118 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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10/08/2010 August 2020 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 093858800001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 SECOND FILED SH01 - 29/08/17 STATEMENT OF CAPITAL GBP 4

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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25/10/1925 October 2019 ADOPT ARTICLES 08/10/2019

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24/10/1924 October 2019 08/10/19 STATEMENT OF CAPITAL GBP 4

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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28/08/1828 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 14 UNIT 13 14 KING SQUARE BRISTOL BS2 8JH ENGLAND

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM UNIT 14 14 KING SQUARE BRISTOL BS2 8JH

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19/04/1619 April 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/01/1624 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GARRY KING / 30/11/2015

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24/01/1624 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM FLAT 10, WATERFRONT HOUSE 211 LOWER BRISTOL ROAD BATH BA2 3DQ ENGLAND

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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