M.& M.VALUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Termination of appointment of Linda Jayne Wilson as a director on 2025-04-30 |
| 19/03/2519 March 2025 | Full accounts made up to 2024-10-31 |
| 03/10/243 October 2024 | Registration of charge 006529760019, created on 2024-09-24 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 06/04/246 April 2024 | Full accounts made up to 2023-10-31 |
| 28/03/2428 March 2024 | Termination of appointment of Paul Victor Young as a director on 2024-03-22 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 20/05/2320 May 2023 | Full accounts made up to 2022-10-31 |
| 24/04/2324 April 2023 | Termination of appointment of Stephen Rycroft as a director on 2023-04-24 |
| 14/12/2214 December 2022 | Registration of charge 006529760018, created on 2022-12-09 |
| 07/12/227 December 2022 | Notification of Kitwave Limited as a person with significant control on 2016-04-06 |
| 07/12/227 December 2022 | Cessation of Paul Victor Young as a person with significant control on 2016-04-06 |
| 05/01/225 January 2022 | Appointment of Mr Ben Maxted as a director on 2022-01-03 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 17/06/2117 June 2021 | Satisfaction of charge 006529760015 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 006529760017 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 006529760013 in full |
| 15/04/2015 April 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006529760016 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006529760015 |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/12/168 December 2016 | ADOPT ARTICLES 16/11/2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR JOHN FREDERICK HOPE |
| 17/03/1617 March 2016 | ALTER ARTICLES 01/03/2016 |
| 17/03/1617 March 2016 | ARTICLES OF ASSOCIATION |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006529760014 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006529760013 |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 16/11/1516 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM UNIT S3 NARVIC WAY TYNE TUNNEL TRADING ESTATE NORTH SHEILDS NE29 7XJ ENGLAND |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM SECOND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7SY |
| 23/12/1423 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR DAVID LEONARD BRIND |
| 10/12/1210 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/11/1115 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/04/1115 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1115 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 28/01/1128 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ADA RICE / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RYCROFT / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR YOUNG / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES KELLY / 01/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
| 10/11/0910 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: UNIT 10 HAMAR CLOSE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XD |
| 05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 01/06/901 June 1990 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: ST LAURENCE ROAD NEWCASTLE UPON TYNE 1 |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/05/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/8819 January 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/8819 January 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 161287 |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/877 August 1987 | DIRECTOR RESIGNED |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/04/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 29/01/8629 January 1986 | MEMORANDUM OF ASSOCIATION |
| 17/03/6017 March 1960 | CERTIFICATE OF INCORPORATION |
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