MB SERENITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-04-05 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2023-04-05 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 17/05/2317 May 2023 | Termination of appointment of Alexander Hinshelwood Barr as a secretary on 2023-05-14 |
| 17/05/2317 May 2023 | Appointment of Miss Lorna Simpson as a secretary on 2023-05-14 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 27/05/2127 May 2021 | 05/04/21 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 12/05/2012 May 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2495150006 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2495150005 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 13/05/1913 May 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1816 July 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 13/05/1713 May 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 23/05/1623 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 25/05/1525 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 21/05/1421 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 20/05/1320 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HINSHELWOOD BARR / 15/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNETTE ADDISON / 15/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATT / 15/05/2013 |
| 20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/05/1320 May 2013 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOD ADDISON / 15/05/2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 18/05/1018 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: UNITED FISHSELLING LIMITED 52 LOW STREET BUCKIE AB56 1UX |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/07/039 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0311 June 2003 | S366A DISP HOLDING AGM 15/05/03 |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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