MCCARTHY & STONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/192 July 2019 | APPLICATION FOR STRIKING-OFF |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 16/04/1916 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 |
| 16/04/1916 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 27/03/1827 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
| 27/03/1827 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
| 08/03/188 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 08/03/188 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWAN CLARE BAKER / 05/01/2018 |
| 31/05/1731 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 03/03/173 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 03/03/173 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MRS ROWAN CLARE BAKER |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 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 DORSET BH8 8EZ |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 16/05/1416 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 31/08/2012 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR CLIVE FENTON |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 06/06/136 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MARK JONATHAN ELLIOTT |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR JOHN DAVIES |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/06/111 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 03/06/103 June 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 18/05/1018 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 28/05/0928 May 2009 | RE: SECTION 175/DIR AUTH/ENT AGREEMENT/DOCUMENTS 21/05/2009 |
| 21/05/0921 May 2009 | ADOPT ARTICLES 20/05/2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MCCARTHY AND STONE CORPORATE SERVICES LIMITED |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MCCARTHY & STONE (GROUP SERVICES) LIMITED |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 25/06/9625 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 16/01/9516 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | RE AGREEMENT 30/11/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 29/12/9229 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | ALTER MEM AND ARTS 13/11/92 |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | REGISTERED OFFICE CHANGED ON 15/08/87 FROM: QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8725 February 1987 | GAZETTABLE DOCUMENT |
| 17/02/8717 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 18/12/8618 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED |
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