MORTONBENTLEY PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 01/05/241 May 2024 | Change of details for Mr Sean Matthew Mcdonald as a person with significant control on 2024-04-29 |
| 01/05/241 May 2024 | Director's details changed for Mr Sean Matthew Mcdonald on 2024-04-29 |
| 01/05/241 May 2024 | Director's details changed for Mr Marek Stefan Pawlak on 2024-04-29 |
| 01/05/241 May 2024 | Secretary's details changed for Sean Matthew Mcdonald on 2024-04-29 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/01/2031 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 18/04/1918 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062404570005 |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062404570004 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/05/1616 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/05/1518 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2015 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/05/1419 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK STEPHAN PAWLAK / 09/05/2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2013 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2013 |
| 16/05/1316 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/05/1119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/08/1011 August 2010 | PREVEXT FROM 31/05/2010 TO 31/07/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK STEPHAN PAWLAK / 09/05/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/10/0828 October 2008 | SECRETARY APPOINTED SEAN MATTHEW MCDONALD |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK PAWLAK / 01/05/2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCDONALD / 16/05/2008 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NOTTS NG5 1AY |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
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