M. & W. PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | |
| 06/08/256 August 2025 | |
| 06/08/256 August 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 06/08/256 August 2025 | |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-02 with updates |
| 28/03/2528 March 2025 | Director's details changed for Mrs Martina Ellen Louise Earnshaw on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from The Hollies, Alden Road Helmshore Rossendale Lancashire BB4 4AQ United Kingdom to Rimington Hall Rimington Lane Rimington Clitheroe Lancashire BB7 4DP on 2025-03-26 |
| 19/11/2419 November 2024 | Appointment of Mrs Martina Ellen Louise Earnshaw as a director on 2024-10-29 |
| 05/11/245 November 2024 | Registered office address changed from C/O Elements Ring Rd Lower Wortley Leeds West Yorkshire LS12 6AB United Kingdom to The Hollies, Alden Road Helmshore Rossendale Lancashire BB4 4AQ on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Scott Thomas Norris as a secretary on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Michelle Lorraine Ringland as a director on 2024-10-29 |
| 05/11/245 November 2024 | Cessation of Lanes Group Plc as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Notification of Wayne Trevor Earnshaw as a person with significant control on 2024-10-29 |
| 26/09/2426 September 2024 | Satisfaction of charge 16 in full |
| 26/09/2426 September 2024 | Satisfaction of charge 12 in full |
| 26/09/2426 September 2024 | Satisfaction of charge 14 in full |
| 26/09/2426 September 2024 | Satisfaction of charge 13 in full |
| 26/09/2426 September 2024 | Satisfaction of charge 15 in full |
| 17/04/2417 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 20/10/2320 October 2023 | Registered office address changed from 17 Parkside Lane Parkside Industrial Estate Leeds LS11 5TD to C/O Elements Ring Rd Lower Wortley Leeds West Yorkshire LS12 6AB on 2023-10-20 |
| 20/10/2320 October 2023 | Director's details changed for Michelle Lorraine Ringland on 2023-10-20 |
| 20/10/2320 October 2023 | Change of details for Lanes Group Plc as a person with significant control on 2023-10-20 |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 28/11/2228 November 2022 | Change of details for Lanes Group Plc as a person with significant control on 2022-10-31 |
| 13/05/2213 May 2022 | |
| 13/05/2213 May 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 10/02/2210 February 2022 | Termination of appointment of David Nutton as a secretary on 2022-01-17 |
| 08/02/228 February 2022 | Termination of appointment of David Richard Nutton as a director on 2022-01-17 |
| 08/02/228 February 2022 | Appointment of Scott Thomas Norris as a secretary on 2022-01-17 |
| 06/05/206 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 06/05/206 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 06/05/206 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 06/05/206 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 02/05/192 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 29/04/1929 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 29/04/1929 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 13/03/1813 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 |
| 13/03/1813 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANES GROUP PLC |
| 12/03/1812 March 2018 | CESSATION OF WAYNE TREVOR EARNSHAW AS A PSC |
| 12/03/1812 March 2018 | CESSATION OF MICHELLE LORRAINE RINGLAND AS A PSC |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 23/02/1823 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 23/02/1823 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
| 08/09/178 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NUTTON / 01/09/2017 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MR WAYNE TREVOR EARNSHAW / 01/09/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE TREVOR EARNSHAW / 01/09/2017 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR DAVID RICHARD NUTTON |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE RINGLAND |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 566 NEWCHURCH ROAD ROSSENDALE LANCASHIRE BB4 7TN |
| 28/03/1728 March 2017 | SECRETARY APPOINTED DAVID NUTTON |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/02/1716 February 2017 | CURREXT FROM 31/03/2017 TO 31/07/2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/03/1615 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/03/1510 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/03/1425 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/03/1320 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/08/1214 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: LANSDOWNE ROAD MONTON ECCLES MANCHESTER M30 9PJ |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | S-DIV CONVE 16/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 566 NEWCHURCH RD RAWTENSTALL ROSSENDALE BB4 7TN |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ABOLITION COMMON SEAL 26/01/93 |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | COMPANY NAME CHANGED M. & W. EARNSHAW LIMITED CERTIFICATE ISSUED ON 06/06/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/10/8820 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8821 April 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/08/875 August 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/09/8512 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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