M & R VENTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/11/2425 November 2024 | Register inspection address has been changed to Office 5, 27 Brunswick Street Luton LU2 0HF |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 12/08/2412 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 28/08/2328 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/11/2224 November 2022 | Change of details for Mr Michael Nana Agyapong as a person with significant control on 2022-06-29 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 24/11/2224 November 2022 | Secretary's details changed for Mrs Ruth Efua Agyapong on 2022-11-24 |
| 24/11/2224 November 2022 | Director's details changed for Mr Michael Nana Agyapong on 2022-11-24 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 19 CHERTSEY CLOSE LUTON BEDFORDSHIRE LU2 9JD |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL AGYAPONG |
| 25/11/1625 November 2016 | SECRETARY APPOINTED MRS RUTH EFUA AGYAPONG |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/12/1518 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/12/1418 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/12/1317 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AGYAPONG / 01/12/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/02/1314 February 2013 | COMPANY NAME CHANGED BROCK BEAUTY EUROPE LTD CERTIFICATE ISSUED ON 14/02/13 |
| 26/11/1226 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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