MCCARTHY MARLAND (RECYCLING) LIMITED

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

Documents

Documents
Date Category Description Pages
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
05 Oct 2004 annual-return Return made up to 21/09/04; full list of members 7 Buy now