MCCARTHY MARLAND (RECYCLING) LIMITED

04291229
TETBURY COMMERCIAL RECYCLING CENTRE BABDOWN AIRFIELD TETBURY GLOUCESTER GL8 8YL

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 39 Buy now
31 Aug 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2024 accounts Annual Accounts 14 Buy now
27 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
12 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Nov 2023 resolution Resolution 1 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Change of particulars for director (Mr Alexander Paul Disney Marland) 2 Buy now
03 Oct 2022 accounts Annual Accounts 13 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 officers Termination of appointment of director (Julian John Appleby) 1 Buy now
04 Aug 2022 mortgage Registration of a charge 45 Buy now
03 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2022 officers Appointment of secretary (Mrs Louise Janet Pratten) 2 Buy now
11 Jan 2022 officers Termination of appointment of secretary (Alexander Paul Disney Marland) 1 Buy now
11 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 officers Appointment of director (Mr Julian John Appleby) 2 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 accounts Annual Accounts 13 Buy now
01 Mar 2021 accounts Annual Accounts 14 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 mortgage Registration of a charge 30 Buy now
14 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 accounts Annual Accounts 13 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Kevin Daniel Mccarthy) 2 Buy now
02 Aug 2019 mortgage Registration of a charge 6 Buy now
16 Apr 2019 mortgage Registration of a charge 29 Buy now
12 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Apr 2018 accounts Annual Accounts 13 Buy now
25 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Oct 2017 mortgage Registration of a charge 21 Buy now
11 Oct 2017 resolution Resolution 3 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2017 officers Change of particulars for director (Mr Kevin Daniel Mccarthy) 2 Buy now
05 Oct 2017 officers Change of particulars for secretary (Alexander Paul Disney Marland) 1 Buy now
28 Sep 2017 resolution Resolution 22 Buy now
28 Sep 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Sep 2017 capital Return of Allotment of shares 4 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jun 2017 accounts Annual Accounts 6 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2016 accounts Annual Accounts 6 Buy now
04 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
08 May 2015 officers Change of particulars for director (Mr Kevin Daniel Mccarthy) 2 Buy now
08 Jan 2015 accounts Annual Accounts 6 Buy now
20 Nov 2014 mortgage Registration of a charge 23 Buy now
22 Sep 2014 annual-return Annual Return 5 Buy now
05 Feb 2014 accounts Annual Accounts 6 Buy now
25 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
01 May 2013 accounts Annual Accounts 6 Buy now
30 Apr 2013 mortgage Registration of a charge 20 Buy now
18 Apr 2013 officers Termination of appointment of secretary (Joanne Mccarthy) 2 Buy now
18 Apr 2013 officers Appointment of secretary (Alexander Paul Disney Marland) 3 Buy now
18 Apr 2013 officers Appointment of director (Alexander Paul Disney Marland) 3 Buy now
27 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Nov 2012 accounts Amended Accounts 6 Buy now
16 Oct 2012 annual-return Annual Return 4 Buy now
11 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
24 Aug 2012 accounts Annual Accounts 4 Buy now
12 Oct 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Oct 2011 gazette Gazette Notice Compulsary 1 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
26 Nov 2010 annual-return Annual Return 4 Buy now
30 Jun 2010 accounts Annual Accounts 8 Buy now
27 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jan 2010 annual-return Annual Return 3 Buy now
04 Aug 2009 accounts Annual Accounts 4 Buy now
22 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
09 Oct 2008 annual-return Return made up to 21/09/08; full list of members 3 Buy now
25 Jul 2008 annual-return Return made up to 21/09/07; full list of members 6 Buy now
24 Jul 2008 accounts Annual Accounts 7 Buy now
21 Jul 2008 capital Ad 10/06/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
27 May 2008 address Registered office changed on 27/05/2008 from 6-8 sussex street st phillips bristol BS2 0RA 1 Buy now
11 Jul 2007 accounts Annual Accounts 7 Buy now
16 Nov 2006 annual-return Return made up to 21/09/06; full list of members 6 Buy now
14 Nov 2006 address Registered office changed on 14/11/06 from: 17 duckmoor road aston bristol BS3 2DD 1 Buy now
11 May 2006 accounts Annual Accounts 7 Buy now
13 Mar 2006 mortgage Particulars of mortgage/charge 8 Buy now
21 Oct 2005 annual-return Return made up to 21/09/05; full list of members 7 Buy now
21 Oct 2005 officers Secretary resigned 1 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
21 Oct 2005 officers New secretary appointed 2 Buy now
02 Aug 2005 accounts Annual Accounts 6 Buy now
26 Apr 2005 officers New secretary appointed 2 Buy now
26 Apr 2005 officers Secretary resigned 1 Buy now
14 Dec 2004 accounts Annual Accounts 5 Buy now