MCBRIDE BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2016 April 2020 | 16/04/20 STATEMENT OF CAPITAL GBP 2 |
| 16/04/2016 April 2020 | SOLVENCY STATEMENT DATED 30/03/20 |
| 16/04/2016 April 2020 | REDUCE ISSUED CAPITAL 30/03/2020 |
| 16/04/2016 April 2020 | STATEMENT BY DIRECTORS |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS |
| 09/01/209 January 2020 | SECRETARY APPOINTED MRS GLENDA ANNE MACGEEKIE |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR LUDWIG LEO EMIEL DE MOT |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RIK VOS |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR DAVID THOMAS RATTIGAN |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/04/184 April 2018 | SAIL ADDRESS CREATED |
| 04/04/184 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | SECRETARY APPOINTED MRS CAROL WILLIAMS |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR RIK JEAN PIERRE DORA ALBERT DE VOS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNET |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS CAROLE ANN BARNET |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED CHRISTOPHER DEREK BULL |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 25/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED DAVID ROBERT MAIN |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMBERT |
| 28/10/1328 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 2000000 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 08/04/2013 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTYRE |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRISKELL |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED PHILIP ANTHONY LAMBERT |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED RICHARD JAMES ARMITAGE |
| 21/01/1321 January 2013 | ADOPT ARTICLES 10/01/2013 |
| 17/01/1317 January 2013 | COMPANY NAME CHANGED TEMPLECO SIXTEEN LIMITED CERTIFICATE ISSUED ON 17/01/13 |
| 17/01/1317 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BARRISKELL / 24/11/2011 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED SIMON FRANCIS BARRISKELL |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 01/10/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED ANDREW LINDSAY |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SEAMAN |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED COLIN STUART MCINTYRE |
| 25/02/0925 February 2009 | CONFLICT 21/01/2009 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 12/02/0412 February 2004 | S366A DISP HOLDING AGM 05/02/04 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 19/04/0219 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 07/07/947 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 07/06/947 June 1994 | COMPANY NAME CHANGED MCBRIDE & CO LIMITED CERTIFICATE ISSUED ON 08/06/94 |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: NEXUS HOUSE SIDCUP KENT DA14 5DA |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/10/9319 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/03/9126 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/02/91 |
| 26/03/9126 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS |
| 04/05/904 May 1990 | RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/07/8919 July 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 01/06/891 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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