MCBEATH & CO. (WARWICK) LIMITED


Registered number: 00215396
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> MCBEATH & CO. (WARWICK) LIMITED

Name: MCBEATH & CO. (WARWICK) LIMITED
MCBEATH & CO. (WARWICK) LTD
Address: BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Incorporation Date: 1926-07-30

Company status: Active


Company Documents

date name form type
2021-09-20 CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES CS01
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-09-25 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES CS01
2019-10-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-09-26 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES CS01
2018-09-14 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2018-10-16 CESSATION OF CHRISTINE CAROLE MCBEATH AS A PSC PSC07
2018-10-16 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCBEATH TM01
2018-02-05 APPOINTMENT TERMINATED, DIRECTOR IAN MCBEATH TM01
2018-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-04 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2016-09-05 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-09-05 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-04 31/08/15 FULL LIST AR01
2015-09-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-29 31/08/14 FULL LIST AR01
2014-08-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2013-09-23 SECRETARY'S CHANGE OF PARTICULARS / MR STUART WILLIAM MCBEATH / 31/08/2013 CH03
2013-09-23 31/08/13 FULL LIST AR01
2013-10-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM MCBEATH / 31/08/2013 CH01
2012-10-10 31/08/12 FULL LIST AR01
2012-08-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-09 31/08/11 FULL LIST AR01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON MCBEATH / 31/08/2010 CH01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CAROLE MCBEATH / 31/08/2010 CH01
2010-09-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM MCBEATH / 31/08/2010 CH01
2010-09-28 31/08/10 FULL LIST AR01
2009-09-22 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2009-08-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MCBEATH / 31/08/2009 288c
2008-07-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-20 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-13 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2006-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-27 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2005-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-01 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363a
2004-10-11 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS 363s
2004-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-27 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS 363s
2002-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-17 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS 363s
2002-10-07 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS 363s
2001-12-11 REGISTERED OFFICE CHANGED ON 11/12/01 FROM:25 MARKET PLACEWARWICKWARWICKSHIRE CV34 4SA 287
2000-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-09-08 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS 363s
1999-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-09-09 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS 363s
1998-10-21 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS 363s
1998-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-10-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1997-09-10 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS 363s

Last update: 2021-10-03 08:30:43