M-TEC BUILDING PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Termination of appointment of Mark Keith Bruckshaw as a secretary on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Inspire Property Management as a secretary on 2024-03-12 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Termination of appointment of Johann Paul Windheuser as a director on 2023-05-04 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 07/02/237 February 2023 | Current accounting period shortened from 2022-09-30 to 2021-12-31 |
| 07/02/237 February 2023 | Micro company accounts made up to 2021-12-31 |
| 10/01/2310 January 2023 | Termination of appointment of Gillian Marie Windheuser as a secretary on 2022-12-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Appointment of Mr Mark Keith Bruckshaw as a secretary on 2021-12-14 |
| 15/12/2115 December 2021 | Registered office address changed from St Andrews Herbert Road Torquay Devon TQ2 6RW to 318 Stratford Road Shirley Solihull B90 3DN on 2021-12-15 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | CESSATION OF JASON EVANS AS A PSC |
| 13/03/2013 March 2020 | NOTIFICATION OF PSC STATEMENT ON 11/03/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY JASON EVANS |
| 21/08/1821 August 2018 | SECRETARY APPOINTED MRS GILLIAN MARIE WINDHEUSER |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM UNIT 2C PEARSALL DRIVE OLDBURY WEST MIDLANDS B69 2RA |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR JOHANN WINDHEUSER |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR ALAN CAPSTICK |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR BARRIE YATES |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR ANDREW HERLIHY |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WHITE |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON EVANS |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SEARS |
| 31/07/1831 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | DISS40 (DISS40(SOAD)) |
| 30/05/1830 May 2018 | PREVEXT FROM 31/08/2017 TO 30/09/2017 |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/05/1724 May 2017 | DISS40 (DISS40(SOAD)) |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/04/1615 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 02/09/152 September 2015 | DISS40 (DISS40(SOAD)) |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EVANS / 07/03/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN SEARS / 07/03/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD WHITE / 07/03/2015 |
| 20/05/1520 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON EVANS / 07/03/2015 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O KENNETH MORRIS 11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/04/1429 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/03/1313 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EVANS / 01/03/2012 |
| 14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JASON EVANS / 01/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN SEARS / 01/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD WHITE / 01/03/2012 |
| 14/03/1214 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON EVANS / 28/02/2008 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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