M. & M. SKIP HIRE LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Termination of appointment of Benjamin Smith as a director on 2025-03-19

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26/02/2526 February 2025 Confirmation statement made on 2025-02-22 with no updates

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30/12/2430 December 2024 Full accounts made up to 2024-03-31

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

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with no updates

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22/12/2222 December 2022 Full accounts made up to 2022-03-31

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09/11/229 November 2022 Cessation of Robert Denis John Fluckiger as a person with significant control on 2022-11-09

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09/11/229 November 2022 Notification of Thrift Developments Ltd as a person with significant control on 2022-10-09

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09/11/229 November 2022 Cessation of Benjamin Smith as a person with significant control on 2022-11-09

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

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with no updates

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17/12/2117 December 2021 Full accounts made up to 2021-03-31

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

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02/02/212 February 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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04/12/194 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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21/12/1721 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/12/1721 December 2017 APPOINTMENT TERMINATED, SECRETARY ADAM PHARAON

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/08/1717 August 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3

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

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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08/12/168 December 2016 ADOPT ARTICLES 17/11/2016

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08/12/168 December 2016 STATEMENT OF COMPANY'S OBJECTS

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24/10/1624 October 2016 DIRECTOR APPOINTED MR BENJAMIN SMITH

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GRIGGS

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22/02/1622 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GRIGGS / 22/02/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GHASSAN PHARAON / 22/02/2016

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22/02/1622 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM PHARAON / 22/02/2016

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04/01/164 January 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GRIGGS / 13/08/2015

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31/07/1531 July 2015 DIRECTOR APPOINTED MR ROBERT DENIS JOHN FLUCKIGER

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06/03/156 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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09/01/159 January 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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12/03/1412 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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31/12/1331 December 2013 SECRETARY APPOINTED MR ADAM PHARAON

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31/12/1331 December 2013 APPOINTMENT TERMINATED, SECRETARY MANDY CONSTANCE

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR MANDY CONSTANCE

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19/03/1319 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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23/11/1223 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHALL

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09/03/129 March 2012 DIRECTOR APPOINTED ADAM PHARAON

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09/03/129 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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11/10/1111 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MANDY JAYNE CONSTANCE / 16/02/2010

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25/02/1125 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JAYNE CONSTANCE / 16/02/2010

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15/12/1015 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GRIGGS / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BERNARD MARSHALL / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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10/10/0910 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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23/02/0923 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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27/02/0827 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 9 WORTON PARK CASSINGTON OXFORDSHIRE OX29 4SX

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13/09/0613 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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19/04/0619 April 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 NEW SECRETARY APPOINTED

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28/02/0628 February 2006 SECRETARY RESIGNED

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19/09/0519 September 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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10/03/0510 March 2005 DIRECTOR RESIGNED

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10/03/0510 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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03/03/043 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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13/05/0313 May 2003 DIRECTOR'S PARTICULARS CHANGED

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03/03/033 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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27/02/0227 February 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/05/0117 May 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 30 ST GILES OXFORD OX1 3LE

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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17/03/9917 March 1999 SECRETARY'S PARTICULARS CHANGED

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18/02/9918 February 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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18/03/9818 March 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 DIRECTOR RESIGNED

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12/12/9712 December 1997 NEW SECRETARY APPOINTED

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28/10/9728 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/03/9719 March 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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02/07/962 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/02/9629 February 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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28/12/9528 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/03/958 March 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/12/9428 December 1994 NEW DIRECTOR APPOINTED

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20/03/9420 March 1994 RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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06/01/946 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/9311 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9311 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9311 May 1993 RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS

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29/07/9229 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/04/923 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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13/03/9213 March 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9213 March 1992 NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 SECRETARY RESIGNED

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12/03/9212 March 1992 DIRECTOR RESIGNED

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04/03/924 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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