MXF PROPERTIES III LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Full accounts made up to 2024-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 |
| 04/07/244 July 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 |
| 16/04/2416 April 2024 | Appointment of Mr Mark Davies as a director on 2024-04-16 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Termination of appointment of Paul Simon Kent Wright as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr Toby Newman as a secretary on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-03-01 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 05/05/225 May 2022 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 |
| 29/04/2229 April 2022 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 |
| 27/04/2227 April 2022 | Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27 |
| 04/04/224 April 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 07/06/197 June 2019 | COMPANY NAME CHANGED MEDICX PROPERTIES III LIMITED CERTIFICATE ISSUED ON 07/06/19 |
| 21/03/1921 March 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR PAUL SIMON KENT WRIGHT |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 20/03/1920 March 2019 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAG LIMITED |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040935980017 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040935980016 |
| 19/09/1819 September 2018 | PSC'S CHANGE OF PARTICULARS / MEDICX PROPERTIES IX LIMITED / 11/09/2018 |
| 19/09/1819 September 2018 | CESSATION OF MEDICX FUND LIMITED AS A PSC |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICX PROPERTIES IX LIMITED |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/11/1722 November 2017 | STATEMENT BY DIRECTORS |
| 22/11/1722 November 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 1000 |
| 22/11/1722 November 2017 | REDUCE ISSUED CAPITAL 28/09/2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | SOLVENCY STATEMENT DATED 28/09/17 |
| 17/10/1717 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 1001 |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/10/1526 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/11/144 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | ARTICLES OF ASSOCIATION |
| 01/10/131 October 2013 | ALTER ARTICLES 18/09/2013 |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040935980015 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODALL / 22/08/2012 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ADMINISTRATION (GUERNSEY) LIMITED / 20/10/2012 |
| 22/10/1222 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IAG LIMITED / 20/10/2012 |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/11/1116 November 2011 | 20/10/11 NO CHANGES |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/01/1112 January 2011 | 17/11/10 NO CHANGES |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/11/0927 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON SIMPSON |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MARK WOODALL |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAG SERVICES LIMITED |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MS ALISON JAYNE SIMPSON |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: BYRON HOUSE 6TH FLOOR 7-9 JAMES STREET LONDON SW1A 1EE |
| 27/07/0727 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 14 NORTHGATE BRIDGWATER SOMERSET TA6 3EU |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | ARTICLES OF ASSOCIATION |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | COMPANY NAME CHANGED MEDCENTRES PROPERTY LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | COMPANY NAME CHANGED MEDCENTRES (EAST BERGHOLT) LIMIT ED CERTIFICATE ISSUED ON 30/04/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 21/02/0121 February 2001 | ADOPT ARTICLES 20/10/00 |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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