MCBRIDE HOLDINGS LIMITED - History of Changes


DateDescription
2023-09-25 update statutory_documents DECLARATION OF DIVIDENDS 15/09/2023
2023-09-25 update statutory_documents DECLARATION OF DIVIDENDS 18/09/2023
2023-09-18 update statutory_documents SOLVENCY STATEMENT DATED 15/09/23
2023-09-18 update statutory_documents REDUCE ISSUED CAPITAL 15/09/2023
2023-09-18 update statutory_documents 18/09/23 STATEMENT OF CAPITAL GBP 1.28
2023-09-18 update statutory_documents STATEMENT BY DIRECTORS
2023-09-15 update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 75295980.16
2023-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => FULL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update num_mort_charges 0 => 8
2023-04-07 update num_mort_outstanding 0 => 8
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2023-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028053390008
2022-12-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028053390004
2022-12-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028053390005
2022-12-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028053390006
2022-12-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028053390007
2022-10-14 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-14 update statutory_documents ALTER ARTICLES 26/09/2022
2022-10-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028053390001
2022-10-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028053390002
2022-10-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028053390003
2022-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-03-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21
2022-03-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21
2022-03-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21
2022-03-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21
2021-06-14 update statutory_documents DIRECTOR APPOINTED MARK WILLIAM STRICKLAND
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-07-31 update statutory_documents 25/06/20 STATEMENT OF CAPITAL GBP 7714980.48
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDWIG DE MOT
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN
2020-01-09 update statutory_documents SECRETARY APPOINTED MRS GLENDA ANNE MACGEEKIE
2020-01-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS
2019-12-18 update statutory_documents DIRECTOR APPOINTED MR LUDWIG LEO EMIEL DE MOT
2019-07-22 update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS RATTIGAN
2019-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIK VOS
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents SAIL ADDRESS CREATED
2018-04-04 update statutory_documents 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
2018-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2018-01-19 update statutory_documents SECRETARY APPOINTED MRS CAROL WILLIAMS
2018-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-01 update statutory_documents 31/03/16 FULL LIST
2016-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-07 update statutory_documents DIRECTOR APPOINTED MR RIK JEAN PIERRE DORA ALBERT DE VOS
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN
2015-05-14 update statutory_documents SOLVENCY STATEMENT DATED 13/05/15
2015-05-14 update statutory_documents REDUCE ISSUED CAPITAL 13/05/2015
2015-05-14 update statutory_documents 14/05/15 STATEMENT OF CAPITAL GBP 7714979.84
2015-05-14 update statutory_documents STATEMENT BY DIRECTORS
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-04-07 update statutory_documents 31/03/15 FULL LIST
2015-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-03-18 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNET
2015-01-08 update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN BARNET
2014-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL
2014-10-07 delete company_previous_name APARTDIRECT TRADING LIMITED
2014-08-22 update statutory_documents DIRECTOR APPOINTED DAVID ROBERT MAIN
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE
2014-05-07 delete address MCBRIDE HOLDINGS LIMITED MIDDLETON WAY MIDDLETON MANCHESTER ENGLAND M24 4DP
2014-05-07 insert address MCBRIDE HOLDINGS LIMITED MIDDLETON WAY MIDDLETON MANCHESTER M24 4DP
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-01 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-01 update statutory_documents 31/03/14 FULL LIST
2014-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-11-07 delete address FIFTH FLOOR EAST 40 BERNARD STREET LONDON ENGLAND WC1N 1LE
2013-11-07 insert address MCBRIDE HOLDINGS LIMITED MIDDLETON WAY MIDDLETON MANCHESTER ENGLAND M24 4DP
2013-11-07 update registered_address
2013-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 25/10/2013
2013-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 25/10/2013
2013-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM FIFTH FLOOR EAST 40 BERNARD STREET LONDON WC1N 1LE ENGLAND
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 delete address 28TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD
2013-06-25 insert address FIFTH FLOOR EAST 40 BERNARD STREET LONDON ENGLAND WC1N 1LE
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 28TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD
2013-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 08/04/2013
2013-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 08/04/2013
2013-04-04 update statutory_documents 31/03/13 FULL LIST
2013-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-19 update statutory_documents ADOPT ARTICLES 05/12/2012
2012-04-11 update statutory_documents 31/03/12 FULL LIST
2012-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-20 update statutory_documents AUDITOR'S RESIGNATION
2012-01-20 update statutory_documents AUDITOR'S RESIGNATION
2011-12-01 update statutory_documents AUDITOR'S RESIGNATION
2011-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITTON
2011-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BERGIN
2011-04-01 update statutory_documents 31/03/11 FULL LIST
2011-03-31 update statutory_documents DIRECTOR APPOINTED ANTHONY GEORGE FITTON
2010-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-05-12 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DEREK BULL
2010-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS
2010-04-08 update statutory_documents 31/03/10 FULL LIST
2010-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-11-26 update statutory_documents DIRECTOR APPOINTED RICHARD JAMES ARMITAGE
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES WILLIAM ROBERTS / 01/10/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY JOHN BERGIN / 01/10/2009
2009-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009
2009-10-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-19 update statutory_documents SAIL ADDRESS CREATED
2009-05-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON
2009-04-20 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-25 update statutory_documents CONFLICT 21/01/2009
2008-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-08-27 update statutory_documents DIRECTOR APPOINTED IAN RODERICK JOHNSON
2008-08-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BEVERIDGE
2008-04-04 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM MCBRIDE HOUSE PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FY
2007-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-04 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-16 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-27 update statutory_documents DIRECTOR RESIGNED
2005-05-09 update statutory_documents REDUCTION OF ISSUED CAPITAL
2005-05-06 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2005-04-19 update statutory_documents REDUCE ISSUED CAPITAL 05/04/05
2005-04-01 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-08 update statutory_documents RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
2003-12-29 update statutory_documents DIRECTOR RESIGNED
2003-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-24 update statutory_documents RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
2002-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-17 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-12 update statutory_documents NEW SECRETARY APPOINTED
2001-10-12 update statutory_documents DIRECTOR RESIGNED
2001-10-12 update statutory_documents SECRETARY RESIGNED
2001-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-24 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
1999-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-04-21 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-05-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-05-11 update statutory_documents MINUTES OF MEETINGS
1998-05-11 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/04/98
1998-05-11 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/04/98
1998-04-15 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-04-15 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-04-16 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-29 update statutory_documents AUDITOR'S RESIGNATION
1996-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 5TH FLOOR 5 LOWER BELGRAVE STREET LONDON SW1W 0NR
1996-04-22 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-07-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-07-17 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/95
1995-04-19 update statutory_documents RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS
1995-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-09-07 update statutory_documents NC INC ALREADY ADJUSTED 19/07/94
1994-09-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/94
1994-09-01 update statutory_documents COMPANY NAME CHANGED APARTDIRECT TRADING LIMITED CERTIFICATE ISSUED ON 02/09/94
1994-04-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-21 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/94 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON. EC2A 2HA
1994-02-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-14 update statutory_documents NC INC ALREADY ADJUSTED 27/05/93
1993-06-14 update statutory_documents £ NC 1000/58890000 27/05/93
1993-06-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-06-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-14 update statutory_documents RE FACILTY AGREEMENT 27/05/93
1993-06-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-05-27 update statutory_documents DIRECTOR RESIGNED
1993-05-27 update statutory_documents DIRECTOR RESIGNED
1993-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-05-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION