M R & S PROPERTIES LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-01-04 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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31/05/2431 May 2024 Director's details changed for Mr Raju Tuli on 2024-05-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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27/07/2327 July 2023 Satisfaction of charge 6 in full

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24/07/2324 July 2023 Satisfaction of charge 9 in full

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24/07/2324 July 2023 Satisfaction of charge 11 in full

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24/07/2324 July 2023 Satisfaction of charge 10 in full

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06/03/236 March 2023 Confirmation statement made on 2023-01-04 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2022-01-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 31/01/20 UNAUDITED ABRIDGED

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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02/11/182 November 2018 31/01/18 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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24/11/1724 November 2017 31/01/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/02/1629 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/02/1526 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/04/141 April 2014 SAIL ADDRESS CHANGED FROM: 1 MUIR ROAD HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5DR SCOTLAND

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01/04/141 April 2014 Annual return made up to 8 January 2014 with full list of shareholders

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18/02/1418 February 2014 DISS40 (DISS40(SOAD))

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1431 January 2014 FIRST GAZETTE

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19/02/1319 February 2013 Annual return made up to 8 January 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 8 COATES CRESCENT EDINBURGH EH3 7AL SCOTLAND

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 7 COATES CRESCENT EDINBURGH EH2 7AL SCOTLAND

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 8 COATES CRESCENT EDINBURGH EH3 7AL SCOTLAND

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 1 MUIR ROAD HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5DR

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16/02/1216 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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23/11/1023 November 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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23/11/1023 November 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8

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11/11/1011 November 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/08/1013 August 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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13/08/1013 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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13/08/1013 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/08/1013 August 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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13/08/1013 August 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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13/08/1013 August 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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06/08/106 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/07/1020 July 2010 DIRECTOR APPOINTED MR RAJU TULI

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNDEEP TULI / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 8 January 2010 with full list of shareholders

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/01/089 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/03/0723 March 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/10/0623 October 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/03/0515 March 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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12/03/0512 March 2005 PARTIC OF MORT/CHARGE *****

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12/03/0512 March 2005 PARTIC OF MORT/CHARGE *****

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/04/0413 April 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 DEC MORT/CHARGE *****

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/06/0321 June 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 PARTIC OF MORT/CHARGE *****

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20/05/0320 May 2003 PARTIC OF MORT/CHARGE *****

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12/12/0212 December 2002 PARTIC OF MORT/CHARGE *****

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28/11/0228 November 2002 PARTIC OF MORT/CHARGE *****

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28/11/0228 November 2002 PARTIC OF MORT/CHARGE *****

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28/11/0228 November 2002 PARTIC OF MORT/CHARGE *****

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08/01/028 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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