M R W TRADING LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Registered office address changed from 62a Battersea High Street London SW11 3HX to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 2025-07-25

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17/06/2517 June 2025 Confirmation statement made on 2025-05-10 with no updates

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14/05/2514 May 2025 Micro company accounts made up to 2024-05-31

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20/02/2520 February 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30

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19/02/2519 February 2025 Previous accounting period extended from 2024-05-25 to 2024-05-31

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10/07/2410 July 2024 Micro company accounts made up to 2023-05-31

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18/06/2418 June 2024 Confirmation statement made on 2024-05-10 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Previous accounting period shortened from 2023-05-26 to 2023-05-25

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21/02/2421 February 2024 Previous accounting period shortened from 2023-05-27 to 2023-05-26

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07/11/237 November 2023 Micro company accounts made up to 2022-05-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-10 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Previous accounting period shortened from 2022-05-28 to 2022-05-27

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23/02/2323 February 2023 Previous accounting period shortened from 2022-05-29 to 2022-05-28

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Micro company accounts made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-10 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 31/05/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 31/05/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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13/05/1913 May 2019 31/05/18 TOTAL EXEMPTION FULL

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23/02/1923 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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21/01/1821 January 2018 31/05/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 31/05/16 TOTAL EXEMPTION FULL

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22/07/1622 July 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/07/152 July 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/07/1325 July 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS WATSON / 01/02/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBIN WATSON / 01/02/2012

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 27A STADIUM STREET LONDON SW10 0PU

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WATSON / 01/04/2010

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28/06/1028 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WATSON / 01/04/2010

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS WATSON / 01/04/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 68 ROSALINE ROAD LONDON SW6 7QT

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04/09/094 September 2009 DIRECTOR APPOINTED ROBIN HENRY GEORGE WATSON

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR PAOLA WATSON

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27/07/0927 July 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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30/05/0930 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/10/0730 October 2007 DIRECTOR RESIGNED

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/05/0610 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/07/0522 July 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NE

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10/05/0410 May 2004 SECRETARY RESIGNED

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10/05/0410 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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