S A W MCBRIDE & SONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Registration of charge 033701360006, created on 2022-11-28 |
| 25/10/2225 October 2022 | Satisfaction of charge 033701360004 in full |
| 25/10/2225 October 2022 | Satisfaction of charge 033701360005 in full |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 14/04/2014 April 2020 | PREVEXT FROM 30/12/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MISS EMMA MCBRIDE |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR MARTIN MCBRIDE |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033701360003 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | 27/09/2017 |
| 05/10/175 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 109.00 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM MAES Y CLAWDD INDUSTRIAL ESTATE MAES-Y-CLAWDD OSWESTRY SALOP SY10 8NN |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | SAIL ADDRESS CHANGED FROM: C/O TURNER PEACHEY COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM MCBRIDE / 14/05/2011 |
| 09/06/119 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/06/119 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IVY MCBRIDE |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM MCBRIDE / 01/10/2009 |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVY MCBRIDE / 01/10/2009 |
| 11/06/1011 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | COMPANY NAME CHANGED MCBRIDE'S CHILLED STORAGE LIMITED CERTIFICATE ISSUED ON 23/03/10 |
| 23/03/1023 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SYDNEY MCBRIDE |
| 10/06/0810 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 19/05/9719 May 1997 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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