MCCARTHY DISTRIBUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Registered office address changed from Unit 1 First Avenue Redwither Business Park Wrexham Clwyd LL13 9XP Wales to 2 Elm Point Abbey Road North Wrexham Industrial Estate Wrexham LL13 9UE on 2024-03-18 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Amended total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 11/10/1911 October 2019 | 30/06/18 STATEMENT OF CAPITAL GBP 200 |
| 09/10/199 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2018 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034676400004 |
| 14/09/1814 September 2018 | COMPANY NAME CHANGED MCCARTHY HAULAGE LIMITED CERTIFICATE ISSUED ON 14/09/18 |
| 06/08/186 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELINOR MCCARTHY |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP MCCARTHY / 03/11/2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | 30/10/16 STATEMENT OF CAPITAL GBP 200 |
| 29/11/1629 November 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN NICHOLSON / 09/02/2016 |
| 09/02/169 February 2016 | Annual return made up to 30 October 2015 with full list of shareholders |
| 09/02/169 February 2016 | SAIL ADDRESS CHANGED FROM: UNIT 4 FIRST AVENUE REDWITHER BUSINESS PARK WREXHAM LL13 9XP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 4 FIRST AVENUE REDWITHER BUSINESS PARK WREXHAM CLWYD LL13 9XP |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012 |
| 21/11/1421 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 21/11/1421 November 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/146 November 2014 | Annual return made up to 30 October 2012 with full list of shareholders |
| 06/11/146 November 2014 | Annual return made up to 30 October 2013 with full list of shareholders |
| 06/11/146 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual return made up to 30 October 2010 with full list of shareholders |
| 27/09/1227 September 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP MCCARTHY / 01/11/2009 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP MCCARTHY / 01/11/2009 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP MCCARTHY / 01/11/2009 |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ARTICLES OF ASSOCIATION |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0510 January 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | £ NC 100000/200000 24/12/02 |
| 20/01/0320 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 24/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01 |
| 05/03/015 March 2001 | COMPANY NAME CHANGED BRENMARKET LIMITED CERTIFICATE ISSUED ON 05/03/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | NC INC ALREADY ADJUSTED 27/11/97 |
| 19/11/9819 November 1998 | £ NC 1000/100000 27/11 |
| 19/11/9819 November 1998 | ALTER MEM AND ARTS 27/11/97 |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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