M B C PROPERTIES LIMITED

Company Documents

DateDescription
30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/11/1311 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
GROUND FLOOR, NORTH QUAY HOUSE
SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0RA

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13/11/1213 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/11/114 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/01/117 January 2011 Annual return made up to 14 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD JOYNER / 11/11/2009

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11/01/1011 January 2010 Annual return made up to 14 October 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY JOYNER / 11/11/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/02/085 February 2008 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/12/0611 December 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM:
NORTH QUAY HOUSE, SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0RA

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28/07/0628 July 2006 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM:
31 HOUNDISCOMBE ROAD
MUTLEY
PLYMOUTH
DEVON PL4 6HA

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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10/11/0410 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 SECRETARY RESIGNED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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