MCBAINS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 23/05/2523 May 2025 | Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07 |
| 23/05/2523 May 2025 | Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07 |
| 19/03/2519 March 2025 | Secretary's details changed for Mrs Linda Susan Roberts on 2025-03-19 |
| 19/03/2519 March 2025 | Change of details for Mcbains Consulting Limited as a person with significant control on 2025-03-14 |
| 09/01/259 January 2025 | Appointment of Mr Ross Starling as a director on 2024-11-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 24/04/2424 April 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Termination of appointment of Richard John Davies as a director on 2023-09-15 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH HIRD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR ADAM LEE |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 15/04/1915 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR RICHARD DAVIES |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR ADRIAN CARL SOUTHGATE |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTZ |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THIRKETTLE |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030941390004 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 12/02/1812 February 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCBAINS CONSULTING LIMITED |
| 19/12/1719 December 2017 | CESSATION OF MICHAEL ALLAN THIRKETTLE AS A PSC |
| 20/11/1720 November 2017 | |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MINTZ |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MINTZ |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MRS LINDA SUSAN ROBERTS |
| 20/11/1720 November 2017 | |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SOUTHGATE |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEHEAD |
| 31/10/1731 October 2017 | COMPANY NAME CHANGED MCBAINS COOPER CONSULTING LIMITED CERTIFICATE ISSUED ON 31/10/17 |
| 31/10/1731 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUMIDIS |
| 24/09/1724 September 2017 | REGISTERED OFFICE CHANGED ON 24/09/2017 FROM 2ND FLOOR 120 OLD BROAD STREET LONDON EC2N 1AR |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR CLIVE EDWARD DOCWRA |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | AUDITORS RESIGNATION |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1322 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO KLEIN |
| 13/08/1213 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRITTENDEN |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR JONATHAN MINTZ |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CRITTENDEN |
| 01/09/111 September 2011 | SECRETARY APPOINTED MR JONATHAN MINTZ |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWLESS |
| 21/09/1021 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SYMONS |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGG |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLEMING |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ZAKI GHIACY |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWTON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BISH |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWLESS / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR SANTIAGO KLEIN |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN YOUNG / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN WHITEHEAD / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARL SOUTHGATE / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZAKI GHIACY / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOGG / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN SYMONS / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWTON / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEMING / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEESON / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN THIRKETTLE / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COUMIDIS / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HIRD / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH CONNOLLY / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA CRITTENDEN / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CRITTENDEN / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BISH / 01/10/2009 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MUSE |
| 28/08/0928 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR JOHN JOSEPH CONNOLLY |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CURRIE |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MS PATRICIA CRITTENDEN |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP CURRIE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MS PATRICIA CRITTENDEN |
| 13/08/0813 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MARK ANDREW LEESON |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 3RD FLOOR 20 REGENT STREET LONDON SW1Y 4PH |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0515 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/07/0515 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0515 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 20 REGENT STREET LONDON SW1Y 4PH |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0420 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0420 January 2004 | £ NC 1000/1000000 27/0 |
| 20/01/0420 January 2004 | NC INC ALREADY ADJUSTED 27/06/03 |
| 20/01/0420 January 2004 | CONSO 27/06/03 |
| 20/01/0420 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 3 CAVENDISH SQUARE LONDON W1M 9HA |
| 03/09/033 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/10/0126 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00 |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | COMPANY NAME CHANGED MCBAINS COOPER HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/07/00 |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 100 GLOUCESTER PLACE LONDON W1H 3DA |
| 12/08/9812 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/9816 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 30/10/9730 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | COMPANY NAME CHANGED DEALSPEEDY LIMITED CERTIFICATE ISSUED ON 29/07/97 |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: GREAT WESTERN HOUSE STATION ROAD READING BERKSHIRE RG1 1SX |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 13/12/9613 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/10/952 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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