MCBRINE STRUCTURES (MIDLANDS) LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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12/12/2312 December 2023 Total exemption full accounts made up to 2022-12-30

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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11/10/1811 October 2018 31/12/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH MCBRINE / 01/01/2017

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN JOSEPH MCBRINE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/07/167 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/08/1518 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/07/1429 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/09/135 September 2013 Annual return made up to 26 June 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/116 September 2011 Annual return made up to 26 June 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/09/1020 September 2010 Annual return made up to 26 June 2010 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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22/09/0922 September 2009 RETURN MADE UP TO 24/07/09; NO CHANGE OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM C/O RA LEA AND CO ST HELEN'S HOUSE 23-31 VITTORIA STREET BIRMINGHAM B1 3ND

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09/09/089 September 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 123 HIGH STREET BORDESLEY BIRMINGHAM B12 0JU

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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02/08/062 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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12/08/0512 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/08/0417 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/07/0316 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/07/0230 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/06/0128 June 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/08/003 August 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/07/994 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/07/9816 July 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/11/972 November 1997 NEW SECRETARY APPOINTED

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22/07/9722 July 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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15/11/9615 November 1996 EXEMPTION FROM APPOINTING AUDITORS 07/11/96

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15/11/9615 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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10/11/9610 November 1996 DIRECTOR RESIGNED

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04/07/964 July 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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19/07/9519 July 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/06/9526 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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