MCCARTHY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-14 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 24/10/2224 October 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 24/08/2024 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | PREVSHO FROM 31/07/2019 TO 31/01/2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 24/07/1824 July 2018 | CURREXT FROM 31/01/2018 TO 31/07/2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 25/05/1625 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 18/11/1518 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 26/11/1426 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 24/04/1424 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 13/02/1413 February 2014 | PREVSHO FROM 31/07/2014 TO 31/01/2014 |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 16/10/1216 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 20/09/1220 September 2012 | PREVSHO FROM 31/01/2013 TO 31/07/2012 |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 28/01/1128 January 2011 | CURREXT FROM 31/07/2010 TO 31/01/2011 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD ROBERT MC CARTHY / 01/08/2010 |
| 25/11/1025 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 08/03/108 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 18/11/0918 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/02/0916 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/07/0718 July 2007 | REREG PLC-PRI 10/07/07 |
| 18/07/0718 July 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 03/01/063 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 10/01/0310 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | £ IC 60000/57000 10/05/00 £ SR 3000@1=3000 |
| 09/06/009 June 2000 | PURCHASE 3000 OWN SHARE 10/05/00 |
| 09/06/009 June 2000 | £3000 10/05/00 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 10/12/9710 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS; AMEND |
| 04/03/974 March 1997 | ADOPT MEM AND ARTS 28/01/97 |
| 04/03/974 March 1997 | AUDITORS' REPORT |
| 04/03/974 March 1997 | AUDITORS' STATEMENT |
| 04/03/974 March 1997 | BALANCE SHEET |
| 04/03/974 March 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/03/974 March 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 04/03/974 March 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | £ NC 100000/9600000 25/10/96 |
| 18/11/9618 November 1996 | £ NC 5000/100000 25/10 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ADOPT MEM AND ARTS 23/10/95 |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: SYSTEMS HOUSE ST. LUKES ROAD COVENTRY CV6 4ND |
| 18/01/9418 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/11/9328 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 21/05/9121 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9116 February 1991 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 27/11/87; NO CHANGE OF MEMBERS |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 28/02/8728 February 1987 | ANNUAL RETURN MADE UP TO 14/01/87 |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
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