M3 PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/08/247 August 2024 | Cancellation of shares. Statement of capital on 2024-07-15 |
| 07/08/247 August 2024 | Purchase of own shares. |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 04/10/224 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 07/11/187 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | ARTICLES OF ASSOCIATION |
| 29/08/1429 August 2014 | ALTER ARTICLES 11/08/2014 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | 29/08/06 STATEMENT OF CAPITAL GBP 101.00000 |
| 13/08/1313 August 2013 | RE ALTERATIONS TO PREVIOUS FILINGS OF 88(2)S 18/07/2013 |
| 15/01/1315 January 2013 | SUB-DIVISION 17/12/12 |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH MANNON / 01/01/2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH MANNON / 01/01/2012 |
| 06/01/136 January 2013 | SHARES SUB-DIVIDED 17/12/2012 |
| 27/11/1227 November 2012 | ADOPT ARTICLES 08/11/2012 |
| 22/11/1222 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/01/1229 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/1117 March 2011 | SUB-DIVISION 22/02/11 |
| 17/03/1117 March 2011 | SUB-DIVISION 22/02/11 |
| 17/03/1117 March 2011 | 175-CONF OF INT/SUBDIVIDED 22/02/2011 |
| 17/03/1117 March 2011 | ADOPT ARTICLES 22/02/2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 7 TOKENHOUSE YARD LONDON EC2R 7AS |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRANCIS MANNION / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH MANNON / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH MANNON / 14/10/2009 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 7 TOKENHOUSE YARD LONDON EC2R 7AS |
| 22/07/0822 July 2008 | AUDITOR'S RESIGNATION |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | £ NC 1000/1500 23/11/0 |
| 29/12/0529 December 2005 | NC INC ALREADY ADJUSTED 22/11/05 |
| 12/12/0512 December 2005 | S-DIV 23/11/05 |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: C/O MICHAEL KAPNISI & CO MARLOWE HOUSE 109 STATION ROAD SIDCUP KENT DA15 7ET |
| 14/02/0514 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0514 February 2005 | S-DIV 04/11/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 03/04/973 April 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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