| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-05-24 |
insert contact_pages_linkeddomain what3words.com |
| 2023-05-24 |
insert person William (Liam) MacCarthy |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
delete source_ip 85.92.66.85 |
| 2023-04-06 |
insert source_ip 5.134.14.209 |
| 2023-04-06 |
update robots_txt_status www.maccarthyandsons.com: 404 => 200 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL MACCARTHY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-04-07 |
delete address 70 HIGH STREET CHISLEHURST ENGLAND BR7 5AQ |
| 2019-04-07 |
insert address UNIT 1 BLOCK 1 WOOLWICH DOCKYARD INDUSTRIAL ESTATE WOOLWICH CHURCH STREET LONDON ENGLAND SE18 5PQ |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
70 HIGH STREET
CHISLEHURST
BR7 5AQ
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-07-13 |
delete source_ip 85.92.83.104 |
| 2018-07-13 |
insert source_ip 85.92.66.85 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ELIZABETH MACCARTHY |
| 2017-06-09 |
delete address UNIT 1 BLOCK 1 WOOLWICH DOCKYARD INDUSTRIAL EST WOOLWICH CHURCH STREET WOOLWICH LONDON SE18 5PQ |
| 2017-06-09 |
insert address 70 HIGH STREET CHISLEHURST ENGLAND BR7 5AQ |
| 2017-06-09 |
update registered_address |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
UNIT 1 BLOCK 1
WOOLWICH DOCKYARD INDUSTRIAL EST
WOOLWICH CHURCH STREET
WOOLWICH LONDON
SE18 5PQ |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-04 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-04-30 |
delete address Unit 1, Block 1, Woolwich Dockyard Ind. Est.
Woolwich Church Street
Woolwich
London
SE18 5PQ |
| 2015-04-30 |
delete address Unit 1, Block 1, Woolwich Dockyard Ind. Est., Woolwich Church Street, London, SE18 5PQ |
| 2015-04-30 |
delete email bo..@virgin.net |
| 2015-04-30 |
delete index_pages_linkeddomain google.co.uk |
| 2015-04-30 |
insert address Unit 1 Block 1 Dockyard Industrial Estate
Woolwich Church Street, Woolwich, London, SE18 5PQ |
| 2015-04-30 |
insert address Unit 1, Block 1, Woolwich Dockyard Industrial Estate
Woolwich Church Street
London
SE18 5PQ |
| 2015-04-30 |
insert email bo..@maccarthyandsons.com |
| 2015-04-30 |
insert index_pages_linkeddomain maccarthyandsons.blogspot.co.uk |
| 2015-04-30 |
update primary_contact Unit 1, Block 1, Woolwich Dockyard Ind. Est., Woolwich Church Street, London, SE18 5PQ => Unit 1 Block 1 Dockyard Industrial Estate
Woolwich Church Street, Woolwich, London, SE18 5PQ |
| 2014-11-25 |
delete source_ip 85.92.82.2 |
| 2014-11-25 |
insert source_ip 85.92.83.104 |
| 2014-10-07 |
update num_mort_outstanding 3 => 0 |
| 2014-10-07 |
update num_mort_satisfied 4 => 7 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-05 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-07-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-06 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-07-16 |
update website_status DNSError => OK |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| 2013-06-21 |
insert sic_code 17219 - Manufacture of other paper and paperboard containers |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-05-25 |
update website_status OK => DNSError |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-07-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
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 |
| 2012-03-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-03-13 |
update statutory_documents 13/01/12 STATEMENT OF CAPITAL GBP 14500 |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 21/07/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-27 |
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 |
| 2010-07-27 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MACCARTHY / 21/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH MACCARTHY / 21/07/2010 |
| 2010-01-21 |
update statutory_documents 10/11/09 STATEMENT OF CAPITAL GBP 15000 |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL MACCARTHY |
| 2009-09-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/97 FROM:
310/326 ST.JAMES RD
LONDON SE1 5LB |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 1995-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 1994-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93 |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 1993-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 1992-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 1989-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1988-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-18 |
update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 1986-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |