B. MCCARTHY & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-10-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-10-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCCARTHY |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES BERNARD MCCARTHY / 21/01/2019 |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MCCARTHY |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 04/12/184 December 2018 | CESSATION OF GORDON BERNARD MCCARTHY AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/08/175 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052513090007 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052513090006 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/11/1326 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/112 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCCARTHY / 13/06/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCARTHY / 22/12/2010 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY IVOR MCCARTHY |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IVOR MCCARTHY |
| 04/11/104 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCCARTHY / 06/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR MCCARTHY / 06/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCCARTHY / 06/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCARTHY / 06/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCCARTHY / 19/02/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCCARTHY / 19/02/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 116-124 WINGATE ROAD LUTON BEDFORDSHIRE LU4 8PY |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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