MLT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 19/02/2019 February 2020 | DISS40 (DISS40(SOAD)) |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL DEREK HORTON / 25/09/2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM EVENTUS SUNDERLAND ROAD, NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING PETERBOROUGH PE6 8FD |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/11/154 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/08/1526 August 2015 | PREVSHO FROM 31/03/2015 TO 30/11/2014 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/11/147 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/147 November 2014 | COMPANY NAME CHANGED EUROPRESS LITHO PRINTERS LIMITED CERTIFICATE ISSUED ON 07/11/14 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM UNIT 5 EVENTUS SUNDERLAND ROAD MARKET DEEPING PETERBOROUGH CAMBS PE6 8FD |
| 03/11/143 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | DISS40 (DISS40(SOAD)) |
| 04/11/134 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM UNIT 6 EVENTUS SUNDERLAND ROAD MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8FD |
| 09/08/129 August 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY WESTLODGE SERVICES LTD |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 11 THORPE ROAD PETERBOROUGH PE3 6AB UNITED KINGDOM |
| 16/03/1216 March 2012 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/06/117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTLODGE SERVICES LTD / 01/03/2010 |
| 09/07/109 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 10/11 THE METRO CENTRE WELBECK WAY WOODSTON PETERBOROUGH PE2 7UH |
| 16/07/0916 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM UNIT 11 PETERBOROUGH METRO CENTRE WELBECK WAY WOODSTON PETERBOROUGH PE2 7UH |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 39 LEDGERS ROAD SLOUGH BERKS SL1 2RQ |
| 28/07/9328 July 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 03/03/933 March 1993 | S386 DISP APP AUDS 25/02/93 |
| 28/10/9228 October 1992 | COMPANY NAME CHANGED MEDGRANGE LIMITED CERTIFICATE ISSUED ON 29/10/92 |
| 28/10/9228 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/92 |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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