MCBRIDE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 25/02/2525 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 25/02/2525 February 2025 | |
| 14/02/2514 February 2025 | |
| 14/02/2514 February 2025 | |
| 08/02/258 February 2025 | Satisfaction of charge 028053390004 in full |
| 08/02/258 February 2025 | Satisfaction of charge 028053390001 in full |
| 08/02/258 February 2025 | Satisfaction of charge 028053390003 in full |
| 08/02/258 February 2025 | Satisfaction of charge 028053390008 in full |
| 08/02/258 February 2025 | Satisfaction of charge 028053390007 in full |
| 08/02/258 February 2025 | Satisfaction of charge 028053390006 in full |
| 05/02/255 February 2025 | Satisfaction of charge 028053390002 in full |
| 05/02/255 February 2025 | Satisfaction of charge 028053390005 in full |
| 22/04/2422 April 2024 | Termination of appointment of Glenda Anne Macgeekie as a secretary on 2024-03-13 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 03/04/243 April 2024 | Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP |
| 25/03/2425 March 2024 | Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP |
| 09/02/249 February 2024 | Full accounts made up to 2023-06-30 |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Statement of capital on 2023-09-18 |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | |
| 15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 17/01/2317 January 2023 | Full accounts made up to 2022-06-30 |
| 06/12/226 December 2022 | Registration of charge 028053390008, created on 2022-11-25 |
| 02/12/222 December 2022 | Registration of charge 028053390007, created on 2022-11-25 |
| 02/12/222 December 2022 | Registration of charge 028053390006, created on 2022-11-25 |
| 02/12/222 December 2022 | Registration of charge 028053390005, created on 2022-11-28 |
| 02/12/222 December 2022 | Registration of charge 028053390004, created on 2022-11-25 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 05/10/225 October 2022 | Registration of charge 028053390002, created on 2022-09-29 |
| 05/10/225 October 2022 | Registration of charge 028053390003, created on 2022-09-29 |
| 05/10/225 October 2022 | Registration of charge 028053390001, created on 2022-09-29 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 14/06/2114 June 2021 | Appointment of Mark William Strickland as a director on 2021-06-07 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN |
| 09/01/209 January 2020 | SECRETARY APPOINTED MRS GLENDA ANNE MACGEEKIE |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR LUDWIG LEO EMIEL DE MOT |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR DAVID THOMAS RATTIGAN |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RIK VOS |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/04/184 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/04/184 April 2018 | SAIL ADDRESS CREATED |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET |
| 19/01/1819 January 2018 | SECRETARY APPOINTED MRS CAROL WILLIAMS |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR RIK JEAN PIERRE DORA ALBERT DE VOS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN |
| 14/05/1514 May 2015 | STATEMENT BY DIRECTORS |
| 14/05/1514 May 2015 | REDUCE ISSUED CAPITAL 13/05/2015 |
| 14/05/1514 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 7714979.84 |
| 14/05/1514 May 2015 | SOLVENCY STATEMENT DATED 13/05/15 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNET |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS CAROLE ANN BARNET |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED DAVID ROBERT MAIN |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE |
| 01/04/141 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 25/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 25/10/2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM FIFTH FLOOR EAST 40 BERNARD STREET LONDON WC1N 1LE ENGLAND |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 28TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 08/04/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 08/04/2013 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | ADOPT ARTICLES 05/12/2012 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
| 20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
| 01/12/111 December 2011 | AUDITOR'S RESIGNATION |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITTON |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERGIN |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED ANTHONY GEORGE FITTON |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED CHRISTOPHER DEREK BULL |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED RICHARD JAMES ARMITAGE |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES WILLIAM ROBERTS / 01/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY JOHN BERGIN / 01/10/2009 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | CONFLICT 21/01/2009 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED IAN RODERICK JOHNSON |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BEVERIDGE |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM MCBRIDE HOUSE PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FY |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | REDUCTION OF ISSUED CAPITAL |
| 06/05/056 May 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 19/04/0519 April 2005 | REDUCE ISSUED CAPITAL 05/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | MINUTES OF MEETINGS |
| 11/05/9811 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/04/98 |
| 11/05/9811 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/04/98 |
| 11/05/9811 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/04/989 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/11/9629 November 1996 | AUDITOR'S RESIGNATION |
| 10/06/9610 June 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 5TH FLOOR 5 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/07/9517 July 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/95 |
| 17/07/9517 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/9519 April 1995 | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | NC INC ALREADY ADJUSTED 19/07/94 |
| 04/09/944 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/94 |
| 01/09/941 September 1994 | COMPANY NAME CHANGED APARTDIRECT TRADING LIMITED CERTIFICATE ISSUED ON 02/09/94 |
| 21/04/9421 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON. EC2A 2HA |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | NC INC ALREADY ADJUSTED 27/05/93 |
| 14/06/9314 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9314 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/06/9314 June 1993 | £ NC 1000/58890000 27/05/93 |
| 14/06/9314 June 1993 | RE FACILTY AGREEMENT 27/05/93 |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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