MCBEATH & CO. (WARWICK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Micro company accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | CESSATION OF CHRISTINE CAROLE MCBEATH AS A PSC |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCBEATH |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCBEATH |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/09/1429 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART WILLIAM MCBEATH / 31/08/2013 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM MCBEATH / 31/08/2013 |
| 10/10/1210 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CAROLE MCBEATH / 31/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM MCBEATH / 31/08/2010 |
| 28/09/1028 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON MCBEATH / 31/08/2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MCBEATH / 31/08/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 25 MARKET PLACE WARWICK WARWICKSHIRE CV34 4SA |
| 08/09/008 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED MELLOR & CO.(WARWICK)LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 27/29 MARKET PLACE, WARWICK CV34 4SA |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/09/955 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9218 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/10/875 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
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