M & R ENTERTAINMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Resolutions |
| 09/12/249 December 2024 | Change of share class name or designation |
| 09/12/249 December 2024 | Particulars of variation of rights attached to shares |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/08/2411 August 2024 | Confirmation statement made on 2024-07-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Compulsory strike-off action has been discontinued |
| 04/10/234 October 2023 | Compulsory strike-off action has been discontinued |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | PREVSHO FROM 05/04/2016 TO 31/03/2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038774770013 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038774770012 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038774770011 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 10 OXFORD DRIVE WATERLOO LIVERPOOL L22 7RZ |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD MUTCH / 15/11/2015 |
| 18/11/1518 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD MUTCH / 15/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MUTCH / 15/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROTHWELL / 15/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ROTHWELL / 15/11/2015 |
| 18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/12/145 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 29/01/1329 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/02/125 February 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/118 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROTHWELL / 15/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROTHWELL / 15/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MUTCH / 15/11/2011 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 14/12/1014 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/12/098 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MUTCH / 15/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROTHWELL / 15/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROTHWELL / 15/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MUTCH / 15/11/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 81 LIVERPOOL ROAD CROSBY LIVERPOOL L23 5TD |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 81A LIVERPOOL ROAD, CROSBY LIVERPOOL MERSEYSIDE L23 5TD |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: FLAT 1 12 COLLEGE ROAD, CROSBY LIVERPOOL MERSEYSIDE L23 0RW |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: FLAT 1 12 COLLEGE DRIVE CROSBY LIVERPOOL MERSEYSIDE L23 |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NC INC ALREADY ADJUSTED 05/12/02 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/037 March 2003 | £ NC 2000/2500 05/12/0 |
| 07/03/037 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01 |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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