MCCARTHY CONTRACTORS (BRIDGEND) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 07/11/247 November 2024 | Cessation of John Gerard Mccarthy as a person with significant control on 2024-10-29 |
| 07/11/247 November 2024 | Notification of Llŷr Limited as a person with significant control on 2024-10-29 |
| 07/11/247 November 2024 | Cessation of Eugene Jerome Mccarthy as a person with significant control on 2024-10-29 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/06/2328 June 2023 | Registration of charge 025977290001, created on 2023-06-28 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/08/2020 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 13/02/2013 February 2020 | PREVEXT FROM 31/05/2019 TO 30/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 05/12/175 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 01/02/171 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED DAMIAN SEAN MCCARTHY |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/04/1621 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 17/11/1517 November 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 21/04/1521 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 16/04/1416 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | 03/04/11 NO CHANGES |
| 06/12/106 December 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | 03/04/10 NO CHANGES |
| 04/03/104 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS; AMEND |
| 21/07/0821 July 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | COMPANY NAME CHANGED J MCCARTHY (C.E) LIMITED CERTIFICATE ISSUED ON 05/03/02 |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED MACK (MINERAL RECOVERIES) LIMITE D CERTIFICATE ISSUED ON 25/01/02 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 29/05/9729 May 1997 | COMPANY NAME CHANGED J. MCCARTHY CIVIL ENGINEERING CO NTRACTORS LIMITED CERTIFICATE ISSUED ON 30/05/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: STATION CHAMBERS 14 COURT ROAD BRIDGEND MID GLAM CF31 1BN |
| 08/05/968 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 08/05/968 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 19/01/9619 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 19/01/9619 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/01/96 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/94 |
| 09/02/959 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 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 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 |
| 15/06/9115 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/06/9115 June 1991 | S252 DISP LAYING ACC 25/05/91 |
| 17/05/9117 May 1991 | £ NC 100/1000 16/04/9 |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LY |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | NC INC ALREADY ADJUSTED 16/04/91 |
| 17/05/9117 May 1991 | Resolutions |
| 17/05/9117 May 1991 | ALTER MEM AND ARTS 16/04/91 |
| 17/05/9117 May 1991 | Resolutions |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9122 April 1991 | COMPANY NAME CHANGED RYECOMBE LIMITED CERTIFICATE ISSUED ON 22/04/91 |
| 03/04/913 April 1991 | Incorporation |
| 03/04/913 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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