MCBRIDES LIMITED

Company number 00940848 ·

Active

176 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-29 with no updates · 3 pages View document
25 Feb 2026 Accounts for a dormant company made up to 2025-06-30 View document
1 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
1 Apr 2025 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
8 Nov 2024 Termination of appointment of Howard William Nicholson as a director on 2024-10-31 · 1 page View document
4 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
3 Apr 2024 Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP · 1 page View document
25 Mar 2024 Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP · 1 page View document
9 Feb 2024 Accounts for a dormant company made up to 2023-06-30 · 4 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
30 Jan 2023 Accounts for a dormant company made up to 2022-06-30 · 4 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
28 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 4 pages View document
14 Jun 2021 Appointment of Mark William Strickland as a director on 2021-06-07 · 2 pages View document
1 Apr 2020 APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE View document
10 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
12 Feb 2020 DIRECTOR APPOINTED MR HOWARD WILLIAM NICHOLSON View document
12 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
13 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
4 Apr 2018 SAIL ADDRESS CREATED View document
4 Apr 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 View document
16 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
18 Jan 2018 APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET View document
18 Jan 2018 SECRETARY APPOINTED MR HUAN GEORGE QUAYLE View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
21 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
18 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
7 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
28 Jul 2015 DIRECTOR APPOINTED DAVID THOMAS RATTIGAN View document
3 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BARRISKELL View document
25 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
19 Mar 2015 DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH View document
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTYRE View document
3 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
14 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
7 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
1 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
15 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
25 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BARRISKELL / 24/11/2011 View document
3 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
12 Apr 2011 DIRECTOR APPOINTED SIMON FRANCIS BARRISKELL View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNET View document
15 Mar 2011 DIRECTOR APPOINTED MRS CAROLE ANN BARNET View document
10 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY View document
7 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
8 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
15 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 01/10/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 01/10/2009 View document
14 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
8 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
20 Mar 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY SEAMAN View document
18 Mar 2009 DIRECTOR APPOINTED COLIN STUART MCINTYRE View document
25 Feb 2009 CONFLICT 21/01/2009 View document
8 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
12 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
6 Dec 2007 DIRECTOR RESIGNED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
16 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Feb 2007 DIRECTOR RESIGNED View document
2 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
22 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
3 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
27 Jul 2005 DIRECTOR RESIGNED View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
31 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
11 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
28 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
6 Feb 2004 S366A DISP HOLDING AGM 22/01/04 View document
8 Oct 2003 RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS View document
4 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
11 Oct 2002 RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS View document
16 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
10 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
13 Oct 2000 RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS View document
25 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
21 Oct 1999 RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS View document
28 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
12 Oct 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
30 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
13 Oct 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View document
12 Sep 1997 DIRECTOR RESIGNED View document
12 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
10 Oct 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
4 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
24 Oct 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View document
3 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 88 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Oct 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
20 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View document
20 Apr 1994 MINUTES OF MEETING 150494 View document
31 Oct 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
31 Oct 1993 DIRECTOR RESIGNED View document
8 Jul 1993 DIRECTOR RESIGNED View document
6 Jul 1993 NEW DIRECTOR APPOINTED View document
23 Jun 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
14 Jun 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/93 View document
18 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
14 Jan 1993 DIRECTOR RESIGNED View document
13 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Oct 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS View document
23 Jul 1992 DIRECTOR RESIGNED View document
23 Jul 1992 DIRECTOR RESIGNED View document
23 Jul 1992 DIRECTOR RESIGNED View document
23 Jul 1992 DIRECTOR RESIGNED View document
23 Jul 1992 DIRECTOR RESIGNED View document
23 Jul 1992 DIRECTOR RESIGNED View document
10 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
21 Feb 1992 DIRECTOR RESIGNED View document
23 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS View document
10 Oct 1991 NEW DIRECTOR APPOINTED View document
9 Oct 1991 DIRECTOR RESIGNED View document
2 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
24 Apr 1991 EXEMPTION FROM APPOINTING AUDITORS 15/04/91 View document
28 Feb 1991 RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS View document
7 Dec 1990 RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS View document
5 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Oct 1990 NEW DIRECTOR APPOINTED View document
4 Sep 1990 DIRECTOR RESIGNED View document
4 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jul 1990 DIRECTOR RESIGNED View document
27 Jun 1990 DIRECTOR RESIGNED View document
8 May 1990 NEW DIRECTOR APPOINTED View document
18 Apr 1990 DIRECTOR RESIGNED View document
13 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Feb 1990 RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS View document
7 Nov 1989 DIRECTOR RESIGNED View document
7 Sep 1989 DIRECTOR RESIGNED View document
30 Aug 1989 NEW DIRECTOR APPOINTED View document
13 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
15 May 1989 NEW DIRECTOR APPOINTED View document
15 May 1989 NEW DIRECTOR APPOINTED View document
5 Apr 1989 NEW DIRECTOR APPOINTED View document
24 Feb 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS View document
22 Feb 1989 DIRECTOR RESIGNED View document
22 Feb 1989 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Jan 1989 NEW DIRECTOR APPOINTED View document
14 Dec 1988 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 1988 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 1988 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1988 NEW DIRECTOR APPOINTED View document
20 Oct 1988 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1988 DIRECTOR RESIGNED View document
7 Oct 1988 DIRECTOR RESIGNED View document
13 Sep 1988 NEW DIRECTOR APPOINTED View document
12 Aug 1988 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1988 NEW DIRECTOR APPOINTED View document
20 Jul 1988 NEW DIRECTOR APPOINTED View document
28 Jun 1988 NEW DIRECTOR APPOINTED View document
23 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Nov 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS View document
11 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
4 Nov 1987 NEW DIRECTOR APPOINTED View document
25 Oct 1987 REGISTERED OFFICE CHANGED ON 25/10/87 FROM: ADAM HOUSE MEWS 71A BELL STREET HENLEY ON THAMES OXFORD View document
24 Apr 1987 COMPANY NAME CHANGED MURRAY-CLARKE AND JONES LIMITED CERTIFICATE ISSUED ON 24/04/87 View document
6 Apr 1987 NEW DIRECTOR APPOINTED View document
2 Apr 1987 DIRECTOR RESIGNED View document
22 Dec 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 May 1986 RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS View document
6 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document