MCCARTHY BAINBRIDGE LIMITED
Company number 01096971 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 22 May 2024 | Statement of capital following an allotment of shares on 2023-11-29 · 3 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGE BAINBRIDGE | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SONIA BAINBRIDGE | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Mar 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 3 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 27 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAINBRIDGE / 21/04/2011 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 10 Oct 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 13 Oct 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ANN BAINBRIDGE / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAINBRIDGE / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PRAGNELL / 22/02/2010 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED MR MARK JOHN PRAGNELL | View document |
| 25 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRAGNELL | View document |
| 15 Mar 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | NC INC ALREADY ADJUSTED 01/04/07 | View document |
| 2 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 26 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 11 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 18 Dec 1994 | DIRECTOR RESIGNED | View document |
| 18 Dec 1994 | DIRECTOR RESIGNED | View document |
| 16 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Dec 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: BROOK HOUSE SOUTH PARK ROAD LONDON SW19 8RR | View document |
| 2 Dec 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 | View document |
| 10 Oct 1994 | DIRECTOR RESIGNED | View document |
| 20 Mar 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 30 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 | View document |
| 23 Mar 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS | View document |
| 21 Mar 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 13 Nov 1990 | RETURN MADE UP TO 20/03/90; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 20 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 20 Apr 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 10 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 10 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Sep 1987 | COMPANY NAME CHANGED RETRIAL LIMITED CERTIFICATE ISSUED ON 21/09/87 | View document |
| 29 Jul 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 29 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 29 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 29 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 29 Jul 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: C/O MCCARTHY & BAINBRIDGE 2-5 OLD BOND ST LONDON W1X 3TD | View document |
| 20 Jul 1987 | ORDER OF COURT - RESTORATION 08/07/87 | View document |
| 13 Jan 1987 | STRUCK-OFF AND DISSOLVED | View document |
| 9 Sep 1986 | FIRST GAZETTE | View document |
| 29 May 1973 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Feb 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |