MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Full accounts made up to 2024-10-31 |
| 15/05/2515 May 2025 | Change of details for Mr John Patrick Grayken as a person with significant control on 2021-02-01 |
| 06/03/256 March 2025 | Change of details for Mr John Patrick Grayken as a person with significant control on 2021-01-28 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Fiona Carleton as a director on 2025-01-31 |
| 09/01/259 January 2025 | Appointment of Ms Joanne Clare Bennett as a director on 2025-01-09 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-10-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 15/06/2315 June 2023 | Full accounts made up to 2022-10-31 |
| 06/06/236 June 2023 | Appointment of Mr Nicholas John Dell as a director on 2023-05-23 |
| 01/06/231 June 2023 | Termination of appointment of Alison Chorley as a director on 2023-05-23 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 03/01/233 January 2023 | Appointment of Ms Alison Chorley as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Anna Brown as a director on 2022-11-01 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-10-31 |
| 19/07/2119 July 2021 | Appointment of Ms Fiona Carleton as a director on 2021-07-19 |
| 22/06/2122 June 2021 | Notification of John Patrick Grayken as a person with significant control on 2021-01-28 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED DAVID RICHARD SEARLE |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RIDDINGTON |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN |
| 11/02/1911 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 26/09/1826 September 2018 | CURREXT FROM 31/08/2019 TO 31/10/2019 |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY DAY |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR DAVID GEORGE HOCKADAY |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR GARY NEIL DAY |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DAVID JOHN GLAISBY MANN |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 01/03/161 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 27/02/1527 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071660510002 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AL ENGLAND |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH BH8 8EZ |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 04/03/144 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 05/09/135 September 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 4.00 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071660510002 |
| 09/05/139 May 2013 | SECRETARY APPOINTED JOHN DAVIES |
| 28/02/1328 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 01/03/111 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 28/07/1028 July 2010 | CURRSHO FROM 28/02/2011 TO 31/08/2010 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN JENNINGS |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR MARK RIDDINGTON |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER |
| 06/04/106 April 2010 | DIRECTOR APPOINTED TREVOR LINDSAY GREEN |
| 06/04/106 April 2010 | DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 23/02/1023 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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