MCCARTHY BAINBRIDGE LIMITED


Registered number: 01096971
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Name: MCCARTHY BAINBRIDGE LIMITED
MCCARTHY BAINBRIDGE LTD
Address: WOODRUFFE HOUSE, BAGSHOT ROAD, WORPLESDON HILL, WOKING, SURREY, GU22 0QY
Incorporation Date: 1973-02-19

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2016-10-31 Financial report - 2016-10-31 view

Company Documents

date name form type
2019-07-31 31/10/18 TOTAL EXEMPTION FULL AA
2019-06-12 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES CS01
2018-07-25 31/10/17 TOTAL EXEMPTION FULL AA
2018-06-01 APPOINTMENT TERMINATED, SECRETARY GEORGE BAINBRIDGE TM02
2018-06-01 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES CS01
2018-06-01 APPOINTMENT TERMINATED, DIRECTOR SONIA BAINBRIDGE TM01
2017-05-18 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2017-06-28 31/10/16 TOTAL EXEMPTION SMALL AA
2017-02-13 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES CS01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2016-03-03 09/02/16 FULL LIST AR01
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2015-03-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 AAMD
2015-03-03 09/02/15 FULL LIST AR01
2014-02-27 09/02/14 FULL LIST AR01
2014-07-24 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-27 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAINBRIDGE / 21/04/2011 CH01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-02-28 09/02/13 FULL LIST AR01
2012-03-01 09/02/12 FULL LIST AR01
2012-10-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 AAMD
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2011-08-24 CAPITALS NOT ROLLED UP 88(2)
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-03-08 09/02/11 FULL LIST AR01
2011-10-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 AAMD
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PRAGNELL / 22/02/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAINBRIDGE / 22/02/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ANN BAINBRIDGE / 22/02/2010 CH01
2010-02-23 09/02/10 FULL LIST AR01
2010-07-28 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-02-25 DIRECTOR APPOINTED MR MARK JOHN PRAGNELL 288a
2009-02-25 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2008-10-16 31/10/07 TOTAL EXEMPTION SMALL AA
2008-07-01 APPOINTMENT TERMINATED DIRECTOR MARK PRAGNELL 288b
2008-03-15 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS 363a
2007-12-22 NC INC ALREADY ADJUSTED01/04/07 123
2007-12-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-12-22 AD 03/04/07---------£ SI [email protected]=17£ IC 100/117 88(2)R
2007-03-13 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS 363s
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-09-27 NEW DIRECTOR APPOINTED 288a
2006-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-03-09 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS 363s
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-25 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS 363s
2004-03-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-03-18 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS 363s
2003-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-03-18 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS 363s
2003-05-18 AD 30/10/02---------£ SI [email protected] 88(2)R
2002-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-03-13 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS 363s
2001-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2001-05-22 NEW DIRECTOR APPOINTED 288a
2001-02-06 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS 363s
2000-02-29 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS 363s
2000-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA

Last update: 2019-12-10 16:13:17