MB REWARD & HR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Change of details for Mrs Annette Bond as a person with significant control on 2025-07-17 |
| 17/07/2517 July 2025 New | Change of details for Mr Malcolm John Bond as a person with significant control on 2025-07-17 |
| 18/03/2518 March 2025 | Micro company accounts made up to 2024-06-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 20/01/2120 January 2021 | REGISTERED OFFICE CHANGED ON 20/01/2021 FROM ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX |
| 20/01/2120 January 2021 | REGISTERED OFFICE CHANGED ON 20/01/2021 FROM THE OLD BAKERY BLACKBOROUGH ROAD REIGATE RH2 7BU ENGLAND |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 20/08/1820 August 2018 | SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 17/08/1817 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE BOND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/01/1622 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/08/1517 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/08/1217 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/08/1119 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/08/1026 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARY BOND / 16/08/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | S80A AUTH TO ALLOT SEC 23/08/05 |
| 05/09/055 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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