MCC INVESTMENTS LTD
Company Documents
Date | Description |
---|---|
05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
03/07/233 July 2023 | Total exemption full accounts made up to 2022-11-30 |
22/03/2322 March 2023 | Satisfaction of charge 6 in full |
22/03/2322 March 2023 | Satisfaction of charge 4 in full |
22/03/2322 March 2023 | Satisfaction of charge 5 in full |
22/03/2322 March 2023 | Satisfaction of charge 8 in full |
22/03/2322 March 2023 | Satisfaction of charge 7 in full |
22/03/2322 March 2023 | Satisfaction of charge 2 in full |
06/01/236 January 2023 | Confirmation statement made on 2023-01-05 with updates |
06/01/236 January 2023 | Change of details for Mrs Elisabeth Lucy Pollard as a person with significant control on 2022-10-17 |
06/01/236 January 2023 | Change of details for Mr Shaun David Underhill as a person with significant control on 2022-10-17 |
06/01/236 January 2023 | Cessation of Rowena Grace Von Albedyhll as a person with significant control on 2022-10-17 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022Analyse these accounts |
25/01/2225 January 2022 | Notification of Elisabeth Lucy Pollard as a person with significant control on 2021-12-22 |
25/01/2225 January 2022 | Notification of Shaun David Underhill as a person with significant control on 2021-12-22 |
25/01/2225 January 2022 | Cessation of Jeffrey Diamond as a person with significant control on 2021-12-22 |
25/01/2225 January 2022 | Cessation of Mark Peter Smith as a person with significant control on 2021-12-22 |
25/01/2225 January 2022 | Cessation of Nina Gregory as a person with significant control on 2021-12-22 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021Analyse these accounts |
24/06/2124 June 2021 | Total exemption full accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020Analyse these accounts |
21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DIAMOND / 21/08/2020 |
21/08/2021 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY DIAMOND / 21/08/2020 |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019Analyse these accounts |
26/11/1926 November 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA VON ALBEDYHLL |
11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA GREGORY |
11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER SMITH |
11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DIAMOND |
11/02/1911 February 2019 | CESSATION OF EXECUTORS OF BARONESS R VON ALBEDYHLL AS A PSC |
10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF BARONESS R VON ALBEDYHLL |
10/01/1910 January 2019 | CESSATION OF ROWENA GRACE VON ALBEDYHLL AS A PSC |
10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROWENA VON ALBEDYHLL |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018Analyse these accounts |
29/11/1829 November 2018 | CURREXT FROM 31/07/2018 TO 30/11/2018 |
25/05/1825 May 2018 | DIRECTOR APPOINTED MR JEFFREY DIAMOND |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HEWITT |
27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR YVONNE VON ALBEDYHLL |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017Analyse these accounts |
09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE BIANCA KLAUBE / 14/02/2017 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHE LAMBERT |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016Analyse these accounts |
02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
12/01/1612 January 2016 | DIRECTOR APPOINTED MRS YVONNE BIANCA KLAUBE |
06/10/156 October 2015 | SECRETARY APPOINTED MR CHE SPENCER LAMBERT |
06/10/156 October 2015 | SECRETARY APPOINTED MR JAMES HEWITT |
06/10/156 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHE SPENCER LAMBERT / 23/09/2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015Analyse these accounts |
12/03/1512 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY LISA PETERSON |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014Analyse these accounts |
27/03/1427 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES HEWITT |
18/11/1318 November 2013 | SECRETARY APPOINTED MS LISA PETERSON |
18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA PETERSON |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013Analyse these accounts |
22/03/1322 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012Analyse these accounts |
16/03/1216 March 2012 | DIRECTOR APPOINTED MS LISA PETERSON |
12/03/1212 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
11/03/1211 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HEWITT / 02/02/2012 |
11/03/1211 March 2012 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY BATTLEDAY |
09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM THE MEWS, 14 AVENUE ROAD SHANKLIN ISLE OF WIGHT PO37 7BG |
31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
12/04/1112 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ROWENA VON ALBEDYHLL / 23/03/2011 |
11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES HENRY HEWITT / 23/03/2011 |
31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
17/03/1017 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY BATTLEDAY / 17/03/2010 |
24/12/0924 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ROWENA GRACE VON ALBEDYHLL / 01/11/2009 |
23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES HENRY HEWITT / 01/11/2009 |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
17/02/0917 February 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
11/12/0811 December 2008 | SECRETARY APPOINTED MR JAMES CHARLES HEWITT |
11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY ROWENA VON ALBEDYHLL |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
29/11/0729 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/11/069 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: THE MEWS 14 AVENUE ROAD SHANKLIN ISLE OF WIGHT PO37 7BG |
04/11/054 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: PRIORY MEWS PRIORY ROAD SHANKLIN ISLE OF WIGHT PO37 6SA |
31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
18/02/0418 February 2004 | COMPANY NAME CHANGED NORTHCLIFF INVESTMENTS LTD. CERTIFICATE ISSUED ON 18/02/04 |
27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
27/01/0427 January 2004 | SECRETARY RESIGNED |
25/11/0325 November 2003 | SECRETARY RESIGNED |
25/11/0325 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
03/06/033 June 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 |
24/05/0324 May 2003 | DIRECTOR RESIGNED |
07/05/037 May 2003 | NEW SECRETARY APPOINTED |
03/05/033 May 2003 | DIRECTOR RESIGNED |
30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
16/11/0216 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 79 SAINT MARKS CRESCENT MAIDENHEAD BERKSHIRE SL6 5DQ |
30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
29/11/0129 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0014 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: PRIORY MEWS PRIORY ROAD SHANKLIN ISLE OF WIGHT PO37 6SA |
01/02/001 February 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: THE MEWS GREEN LANE OLD VILLAGE SHANKLIN ISLE OF WIGHT PO37 6SA |
11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/12/9811 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: DOLPHIN LODGE GROVE ROAD VENTNOR ISLE OF WIGHT PO38 1TH |
10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | SECRETARY RESIGNED |
15/12/9715 December 1997 | DIRECTOR RESIGNED |
03/12/973 December 1997 | COMPANY NAME CHANGED DENVER CORPORATION LIMITED CERTIFICATE ISSUED ON 04/12/97 |
21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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