M & B SACKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Kathryn Celia Dawn Lamyman as a director on 2025-08-29 |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/10/2318 October 2023 | Change of details for Mrs Joanna Shaw as a person with significant control on 2023-10-04 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/04/2120 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/11/1911 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/10/1825 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN CELIA DAWN LAMYMAN / 23/08/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA SHAW / 23/08/2018 |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA SHAW / 23/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/11/176 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA SHAW / 11/10/2016 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN CELIA DAWN LAMYMAN / 18/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS KATHRYN CELIA DAWN LAMYMAN |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA SHAW / 11/10/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/11/153 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/10/1429 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/10/1317 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY WALTER SHAW |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / WALTER SIMEON ANGUS SHAW / 26/09/2012 |
| 18/10/1118 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/10/1018 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 3 CASTLEGATE GRANTHAM LINCS NG31 6SF |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SHAW / 12/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | S366A DISP HOLDING AGM 14/10/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0026 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 06/12/946 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/12/946 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 08/01/918 January 1991 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 02/11/872 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
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