MCCARTHY BAINBRIDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2023-11-29 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 30/05/2030 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGE BAINBRIDGE |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SONIA BAINBRIDGE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/03/163 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/03/155 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 03/03/153 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/02/1427 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAINBRIDGE / 21/04/2011 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/02/1328 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/10/1210 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/03/121 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 13/10/1113 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/03/118 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAINBRIDGE / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PRAGNELL / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ANN BAINBRIDGE / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR MARK JOHN PRAGNELL |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRAGNELL |
| 15/03/0815 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | NC INC ALREADY ADJUSTED 01/04/07 |
| 02/12/072 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: BROOK HOUSE SOUTH PARK ROAD LONDON SW19 8RR |
| 02/12/942 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 20/03/90; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 10/06/8810 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/8810 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | COMPANY NAME CHANGED RETRIAL LIMITED CERTIFICATE ISSUED ON 21/09/87 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 29/07/8729 July 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: C/O MCCARTHY & BAINBRIDGE 2-5 OLD BOND ST LONDON W1X 3TD |
| 20/07/8720 July 1987 | ORDER OF COURT - RESTORATION 08/07/87 |
| 13/01/8713 January 1987 | STRUCK-OFF AND DISSOLVED |
| 09/09/869 September 1986 | FIRST GAZETTE |
| 29/05/7329 May 1973 | MEMORANDUM OF ASSOCIATION |
| 19/02/7319 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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