MCBRIDES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 08/11/248 November 2024 | Termination of appointment of Howard William Nicholson as a director on 2024-10-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with no 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 | Accounts for a dormant company made up to 2023-06-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 14/06/2114 June 2021 | Appointment of Mark William Strickland as a director on 2021-06-07 |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR HOWARD WILLIAM NICHOLSON |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 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 |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR HUAN GEORGE QUAYLE |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED DAVID THOMAS RATTIGAN |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRISKELL |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTYRE |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BARRISKELL / 24/11/2011 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED SIMON FRANCIS BARRISKELL |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNET |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MRS CAROLE ANN BARNET |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 01/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SEAMAN |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED COLIN STUART MCINTYRE |
| 25/02/0925 February 2009 | CONFLICT 21/01/2009 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | S366A DISP HOLDING AGM 22/01/04 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS OF DORMANT COMPANY 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 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 20/04/9420 April 1994 | MINUTES OF MEETING 150494 |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 14/06/9314 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/93 |
| 18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9130 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/04/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/02/906 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/8822 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/8826 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/8826 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8820 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | DIRECTOR RESIGNED |
| 13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8730 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | REGISTERED OFFICE CHANGED ON 25/10/87 FROM: ADAM HOUSE MEWS 71A BELL STREET HENLEY ON THAMES OXFORD |
| 24/04/8724 April 1987 | COMPANY NAME CHANGED MURRAY-CLARKE AND JONES LIMITED CERTIFICATE ISSUED ON 24/04/87 |
| 06/04/876 April 1987 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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