M & A (BETHNAL) LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-03 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-03 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-01-03 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-03 with no updates

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06/12/216 December 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MONIR UDDIN / 06/01/2021

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06/01/216 January 2021 PSC'S CHANGE OF PARTICULARS / MR MONIR UDDIN / 06/01/2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/01/173 January 2017 APPOINTMENT TERMINATED, SECRETARY AMIR UDDIN

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 71 ROMAN ROAD LONDON E2 0QN

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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02/12/152 December 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/01/1522 January 2015 Annual return made up to 15 October 2014 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/12/136 December 2013 Annual return made up to 15 October 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/02/131 February 2013 Annual return made up to 15 October 2012 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 15/10/11 NO MEMBER LIST

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03/02/113 February 2011 Annual return made up to 15 October 2010 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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05/01/105 January 2010 Annual return made up to 15 October 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONIR UDDIN / 04/01/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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29/05/0929 May 2009 DISS40 (DISS40(SOAD))

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28/05/0928 May 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 October 2008

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26/11/0726 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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28/11/0628 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/11/0525 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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26/11/0426 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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05/01/045 January 2004 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 295 WHITECHAPEL ROAD LONDON E1 1BY

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31/12/0231 December 2002 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 NC INC ALREADY ADJUSTED 14/10/02

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 REGISTERED OFFICE CHANGED ON 22/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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22/10/0222 October 2002 £ NC 1000/10000 14/10/

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22/10/0222 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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