D. & F. MCCARTHY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 16/06/2516 June 2025 New | Appointment of Ms Annabel Louise Mccarthy as a secretary on 2025-06-12 |
| 16/06/2516 June 2025 New | Termination of appointment of Yvonne Diane Mccarthy as a secretary on 2025-06-12 |
| 12/05/2512 May 2025 | Termination of appointment of John Howard Mccarthy as a director on 2024-10-18 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 23/04/2423 April 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Director's details changed for Mr John Howard Mccarthy on 2024-04-14 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 22/04/2422 April 2024 | Director's details changed for Yvonne Diane Mccarthy on 2024-04-14 |
| 10/04/2410 April 2024 | Termination of appointment of David James Mccarthy as a director on 2024-04-08 |
| 10/04/2410 April 2024 | Change of details for D & F Mccarthy Holdings Limited as a person with significant control on 2024-04-08 |
| 02/01/242 January 2024 | Appointment of Mr Peter Edward Ware as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Annabel Louise Mccarthy as a director on 2024-01-01 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 13/05/2213 May 2022 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-14 with updates |
| 22/04/2222 April 2022 | Notification of D & F Mccarthy Holdings Limited as a person with significant control on 2022-04-14 |
| 12/05/2012 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 19/03/2019 March 2020 | DIRECTORS AUTHORISED TO PARTICIPATE IN DECISION MAKING PROCESS NOTWITHSTANDING THEIR INTEREST IN THE MATTERS 10/03/2020 |
| 19/03/2019 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCCARTHY |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD MCCARTHY / 12/03/2020 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DIANE MCCARTHY / 12/03/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MCCARTHY / 15/01/2020 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MCCARTHY / 08/01/2020 |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR DANIEL MCCARTHY |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR SAMUEL MCCARTHY |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL MCCARTHY / 19/04/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 07/05/157 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DIANE MCCARTHY / 14/03/2014 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE DIANE MCCARTHY / 14/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL MCCARTHY / 14/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD MCCARTHY / 14/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MCCARTHY / 14/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCARTHY / 14/03/2014 |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MCCARTHY / 05/02/2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MCCARTHY / 05/02/2013 |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/04/1020 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM RAYNHAM STREET, NORWICH, NORFOLK NR2 4LJ |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | GBP IC 56000/40785 14/03/08 GBP SR 15215@1=15215 |
| 28/01/0828 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0828 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0828 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 11/04/95; CHANGE OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | AUDITOR'S RESIGNATION |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 28/05/9128 May 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | NC INC ALREADY ADJUSTED |
| 01/09/881 September 1988 | WD 08/08/88 AD 30/06/88--------- £ SI 16000@1=16000 £ IC 40000/56000 |
| 01/09/881 September 1988 | ADOPT MEM AND ARTS 30/06/88 |
| 01/09/881 September 1988 | £ NC 50000/100000 30/06 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | NEW DIRECTOR APPOINTED |
| 13/09/8613 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/05/395 May 1939 | CERTIFICATE OF INCORPORATION |
| 05/05/395 May 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company