M.A. REES CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-04-04 |
| 04/01/254 January 2025 | Previous accounting period shortened from 2024-04-05 to 2024-04-04 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 09/05/249 May 2024 | Previous accounting period extended from 2024-03-22 to 2024-04-05 |
| 04/04/244 April 2024 | Annual accounts for year ending 04 Apr 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-03-22 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-23 to 2023-03-22 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-03-23 |
| 23/03/2323 March 2023 | Current accounting period shortened from 2022-03-24 to 2022-03-23 |
| 22/03/2322 March 2023 | Annual accounts for year ending 22 Mar 2023 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2022-03-25 to 2022-03-24 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 23/03/2223 March 2022 | Annual accounts for year ending 23 Mar 2022 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2021-03-27 to 2021-03-26 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/20 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 15/01/2115 January 2021 | APPOINTMENT TERMINATED, SECRETARY DEREK REES |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/19 |
| 27/03/2027 March 2020 | Annual accounts for year ending 27 Mar 2020 |
| 23/03/2023 March 2020 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | Annual accounts for year ending 27 Mar 2019 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KATIE REES |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 28/12/1828 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 03/01/183 January 2018 | 30/03/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATOE LOUISE REES / 20/08/2017 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KATIE REES |
| 09/08/179 August 2017 | DIRECTOR APPOINTED KATOE LOUISE REES |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MRS KATIE LOUISE REES |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 March 2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 27/12/1327 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 23/12/1223 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/01/1212 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | DISS40 (DISS40(SOAD)) |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 05/01/115 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY REES / 01/10/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/025 July 2002 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | CONVE 20/06/99 |
| 30/06/9930 June 1999 | VARYING SHARE RIGHTS AND NAMES 20/06/99 |
| 30/06/9930 June 1999 | ADOPT MEM AND ARTS 20/06/99 |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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