3 MOWBRAY ROAD LIMITED
Company Documents
Date | Description |
---|---|
22/03/2422 March 2024 New | Unaudited abridged accounts made up to 2023-12-25 |
25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023Analyse these accounts |
31/08/2331 August 2023 | Appointment of Verdant Hill Investments Ltd as a director on 2023-08-09 |
31/08/2331 August 2023 | Cessation of Roger Mcmahon as a person with significant control on 2023-08-09 |
31/08/2331 August 2023 | Termination of appointment of Roger Alan Mcmahon as a director on 2023-08-09 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
20/03/2320 March 2023 | Unaudited abridged accounts made up to 2022-12-25 |
25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022Analyse these accounts |
17/05/2217 May 2022 | Confirmation statement made on 2022-04-07 with no updates |
25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021Analyse these accounts |
07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020Analyse these accounts |
11/11/2011 November 2020 | DIRECTOR APPOINTED MR JAMES BENEDICT SWEETMAN |
11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTWRIGHT |
03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA FRANCINE RYDE / 03/11/2020 |
03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019Analyse these accounts |
18/10/1918 October 2019 | DIRECTOR APPOINTED MR MICHAEL CREWS GAMER |
18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER COE-SALAZAR |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018Analyse these accounts |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017Analyse these accounts |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016Analyse these accounts |
19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM C/O JOSEPH KAHAN ASSOCIATES 923 FINCHLEY ROAD LONDON NW11 7PE UNITED KINGDOM |
19/04/1619 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM COE-SALAZAR / 12/04/2016 |
18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARTWRIGHT / 15/01/2014 |
18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA FRANCINE RYDE / 14/04/2016 |
18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN MCMAHON / 12/04/2016 |
15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
25/12/1525 December 2015 | Annual accounts for year ending 25 Dec 2015Analyse these accounts |
21/05/1521 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
25/12/1425 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM COE / 03/09/2014 |
21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN MCMAHON / 03/09/2014 |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA GRAFF |
18/06/1418 June 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN CARTWRIGHT |
18/06/1418 June 2014 | DIRECTOR APPOINTED LISA FRANCINE RYDE |
02/06/142 June 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY |
17/01/1417 January 2014 | DIRECTOR APPOINTED STEPHEN JOHN CARTWRIGHT |
25/12/1325 December 2013 | Annual accounts small company total exemption made up to 25 December 2013 |
26/04/1326 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
25/12/1225 December 2012 | Annual accounts small company total exemption made up to 25 December 2012 |
21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
21/12/1221 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOHN STANLEY / 26/11/2012 |
03/05/123 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOHN STANLEY / 05/01/2012 |
25/12/1125 December 2011 | Annual accounts small company total exemption made up to 25 December 2011 |
10/05/1110 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
25/12/1025 December 2010 | Annual accounts small company total exemption made up to 25 December 2010 |
07/05/107 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN STANLEY / 12/04/2010 |
25/02/1025 February 2010 | DIRECTOR APPOINTED ANTOINE VILLARD |
25/12/0925 December 2009 | Annual accounts small company total exemption made up to 25 December 2009 |
04/12/094 December 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 5.00 |
02/07/092 July 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
25/12/0825 December 2008 | Annual accounts small company total exemption made up to 25 December 2008 |
11/06/0811 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP |
25/12/0725 December 2007 | Annual accounts small company total exemption made up to 25 December 2007 |
26/11/0726 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
02/05/072 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/12/0625 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
25/12/0525 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
10/05/0510 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
25/12/0425 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
11/06/0411 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
25/12/0325 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 |
15/05/0315 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
27/02/0327 February 2003 | DIRECTOR RESIGNED |
25/12/0225 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 |
08/05/028 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
25/12/0125 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 |
17/05/0117 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
25/12/0025 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/00 |
17/10/0017 October 2000 | SECRETARY'S PARTICULARS CHANGED |
06/06/006 June 2000 | SECRETARY RESIGNED |
07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
29/03/0029 March 2000 | DIRECTOR RESIGNED |
22/03/0022 March 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 25/12/99 |
22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: UNIT 4 CHAPMANS YARD STANDON WARE HERTFORDSHIRE SG11 1LR |
25/12/9925 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
01/12/991 December 1999 | NEW SECRETARY APPOINTED |
27/07/9927 July 1999 | RES OF DIR APPT OF DIR 08/10/98 |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
28/04/9928 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
03/02/993 February 1999 | COMPANY NAME CHANGED MIDWATCH LIMITED CERTIFICATE ISSUED ON 04/02/99 |
01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 90-92 PARKWAY REGENTS PARK LONDON NW1 7AN |
19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | SECRETARY RESIGNED |
21/05/9821 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
04/08/974 August 1997 | NEW SECRETARY APPOINTED |
04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
04/08/974 August 1997 | SECRETARY RESIGNED |
04/08/974 August 1997 | DIRECTOR RESIGNED |
14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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