MCCARTHY DISTRIBUTION LTD
Company number 03467640 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 17 Sep 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Registered office address changed from Unit 1 First Avenue Redwither Business Park Wrexham Clwyd LL13 9XP Wales to 2 Elm Point Abbey Road North Wrexham Industrial Estate Wrexham LL13 9UE on 2024-03-18 · 1 page | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 7 Apr 2022 | Amended total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 11 Oct 2019 | 30/06/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 9 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2018 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 6 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034676400004 | View document |
| 14 Sep 2018 | COMPANY NAME CHANGED MCCARTHY HAULAGE LIMITED CERTIFICATE ISSUED ON 14/09/18 | View document |
| 6 Aug 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP MCCARTHY / 03/11/2017 | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELINOR MCCARTHY | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | 30/10/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Nov 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2016 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | SAIL ADDRESS CHANGED FROM: UNIT 4 FIRST AVENUE REDWITHER BUSINESS PARK WREXHAM LL13 9XP | View document |
| 9 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN NICHOLSON / 09/02/2016 | View document |
| 9 Feb 2016 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 4 FIRST AVENUE REDWITHER BUSINESS PARK WREXHAM CLWYD LL13 9XP | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012 | View document |
| 21 Nov 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 21 Nov 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014 | View document |
| 6 Nov 2014 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 6 Nov 2014 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 6 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Oct 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 27 Sep 2012 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Oct 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 8 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP MCCARTHY / 01/11/2009 · 2 pages | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP MCCARTHY / 01/11/2009 · 2 pages | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages | View document |
| 12 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP MCCARTHY / 01/11/2009 · 2 pages | View document |
| 12 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2005 | ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2003 | £ NC 100000/200000 24/12/02 | View document |
| 20 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2003 | NC INC ALREADY ADJUSTED 24/12/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 25 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01 | View document |
| 5 Mar 2001 | COMPANY NAME CHANGED BRENMARKET LIMITED CERTIFICATE ISSUED ON 05/03/01 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 1998 | SECRETARY RESIGNED | View document |
| 20 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1998 | DIRECTOR RESIGNED | View document |
| 19 Nov 1998 | £ NC 1000/100000 27/11 | View document |
| 19 Nov 1998 | NC INC ALREADY ADJUSTED 27/11/97 | View document |
| 19 Nov 1998 | ALTER MEM AND ARTS 27/11/97 | View document |
| 5 Dec 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 18 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |