M & L PROPERTIES LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 Micro company accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/06/2326 June 2023 Micro company accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/08/216 August 2021 Micro company accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/07/1817 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GREGORY JUDD

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/08/162 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/06/1621 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITESIDE

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02/07/152 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR LELLA BALL

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITESIDE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 18 LORD STREET CROFT WARRINGTON WA3 7DD ENGLAND

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 1 BROSELEY AVENUE CULCHETH WARRINGTON WA3 4HH

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 1 COMMON LANE CULCHETH WARRINGTON CHESHIRE WA3 4EH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/07/139 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1227 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL WHITESIDE / 06/10/2011

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19/09/1119 September 2011 DIRECTOR APPOINTED MRS LELLA ROSANNE BALL

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19/09/1119 September 2011 DIRECTOR APPOINTED MR DAVID PHILLIP WHITESIDE

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19/09/1119 September 2011 DIRECTOR APPOINTED MR WILLIAM PAUL WHITESIDE

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/06/1117 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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13/08/1013 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LELLA-ROSE JUDD / 01/10/2009

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/06/0922 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/07/079 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/07/0518 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/06/0421 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/11/035 November 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 18 LORD STREET CROFT WARRINGTON CHESHIRE WA3 7DD

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16/06/0316 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/07/022 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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23/08/0123 August 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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21/06/0021 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/07/9927 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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26/06/9826 June 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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17/07/9717 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97

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26/06/9626 June 1996 SECRETARY RESIGNED

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26/06/9626 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 DIRECTOR RESIGNED

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26/06/9626 June 1996 REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 31 CORSHAM STREET LONDON N1 6DR

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26/06/9626 June 1996 NEW DIRECTOR APPOINTED

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14/06/9614 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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