M R S PROPERTY INVESTMENTS LIMITED

Company Documents

DateDescription
29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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17/07/1717 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/07/1717 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/07/1717 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/07/1717 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/07/1717 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/07/1717 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/07/176 July 2017 APPOINTMENT TERMINATED, SECRETARY JANICE NIEMANN

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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17/05/1617 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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04/07/154 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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27/05/1527 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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14/05/1414 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/05/1315 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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28/01/1328 January 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ

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14/07/1114 July 2011 SECTION 519

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27/05/1127 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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01/06/101 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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04/05/104 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JANICE ELIZABETH NIEMANN / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD STEPHENSON / 15/02/2010

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04/11/094 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/05/0921 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 LOCATION OF REGISTER OF MEMBERS

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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06/01/096 January 2009 COMPANY NAME CHANGED M D PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/01/09

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21/10/0821 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SANFORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG

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28/05/0828 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0729 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/06/0626 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0619 January 2006 DIRECTOR RESIGNED

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18/11/0518 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0522 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/06/053 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/01/0520 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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18/06/0318 June 2003 S366A DISP HOLDING AGM 14/05/03

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18/06/0318 June 2003 S386 DISP APP AUDS 14/05/03

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14/05/0314 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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