M & A PARTNERS LIMITED
Warning: The most recent accounts from 30 April 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MEDICI / 06/02/2015 |
| 15/12/1415 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED KEVIN PETER STOPPS |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED SHERIDAN BROOKE LEES |
| 09/12/139 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED NOEL MEDICI |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR DAVID MARTIN COBB |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED DAVID ROSS GODWIN |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA THOMPSON |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LIVINGSTON |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013 |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/12/111 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSBERRY |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE |
| 14/06/1014 June 2010 | SECRETARY APPOINTED DEBORAH ANN SAUNDERS |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH LIVINGSTON / 12/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE THOMPSON / 12/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ROSE / 12/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID PEARCE / 12/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK FOSBERRY / 12/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/12/2009 |
| 12/12/0912 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY APPOINTED MARTIN JOHN ROSE |
| 01/11/091 November 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/12/088 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FULLERTON BATTEN |
| 21/10/0821 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FULLERTON BATTEN / 22/09/2008 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MS SARA LOUISE THOMPSON |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MABEY |
| 12/12/0712 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: G OFFICE CHANGED 12/08/05 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | S366A DISP HOLDING AGM 18/10/00 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 25/07/0025 July 2000 | AUDITOR'S RESIGNATION |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | S386 DISP APP AUDS 08/01/98 |
| 23/01/9823 January 1998 | S366A DISP HOLDING AGM 08/01/98 |
| 23/01/9823 January 1998 | S252 DISP LAYING ACC 08/01/98 |
| 23/01/9823 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | ADOPT MEM AND ARTS 19/11/96 |
| 16/12/9616 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/962 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: G OFFICE CHANGED 15/10/96 17 LANSDOWNE ROAD CROYDON SURREY CR9 2PL |
| 15/10/9615 October 1996 | ADOPT MEM AND ARTS 24/09/96 |
| 15/10/9615 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/09/96 |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | AUDITOR'S RESIGNATION |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: G OFFICE CHANGED 03/04/92 7-15 LANSDOWNE ROAD CROYDON SURREY CR9 2PL |
| 03/12/913 December 1991 | SECRETARY RESIGNED |
| 27/11/9127 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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