MBASTACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Full accounts made up to 2024-02-29 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 10/07/2410 July 2024 | Termination of appointment of Nicola Elizabeth Nimmo as a director on 2024-06-30 |
| 25/10/2325 October 2023 | Full accounts made up to 2023-02-28 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 16/06/2316 June 2023 | Satisfaction of charge 030193510012 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 030193510011 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 030193510013 in full |
| 15/06/2315 June 2023 | Registration of charge 030193510014, created on 2023-06-12 |
| 18/10/2218 October 2022 | Full accounts made up to 2022-02-28 |
| 02/03/222 March 2022 | Certificate of change of name |
| 04/10/214 October 2021 | Full accounts made up to 2021-02-28 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 06/02/156 February 2015 | SAIL ADDRESS CREATED |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | 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 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR BEN CHARLES STEPHENS |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LIZ WILSON |
| 31/10/1431 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 31/10/1431 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 31/10/1431 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 18/09/1418 September 2014 | VARIOUS AGREEMENTS AS LISTED 16/07/2014 |
| 18/09/1418 September 2014 | ARTICLES OF ASSOCIATION |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030193510008 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O MSQ PARTNERS 6 YORK STREET LONDON W1U 6PL |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030193510010 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030193510009 |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | COMPANY NAME CHANGED CLARK MCKAY AND WALPOLE LIMITED CERTIFICATE ISSUED ON 23/12/13 |
| 10/12/1310 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13 |
| 03/12/133 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 20/11/1320 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 20/11/1320 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUNN |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030193510008 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR DANIEL YARDLEY |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM |
| 07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 01/03/121 March 2012 | ARTICLES OF ASSOCIATION |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED LIZ WILSON |
| 05/01/125 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN |
| 22/11/1122 November 2011 | SECRETARY APPOINTED ASHISH SHAH |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR BENJAMIN PAUL DUNN |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REID / 22/08/2011 |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR PETER DAVID REID |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT |
| 02/03/112 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 05/03/105 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUNN |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 07/07/097 July 2009 | DIRECTOR RESIGNED GRAEME BURNS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED BENJAMIN PAUL DUNN |
| 12/03/0912 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
| 20/02/0720 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | ACQUISITION OF ISS CAP 16/12/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: CORBAR HALL CORBAR ROAD BUXTON DERBYSHIRE SK17 6TF |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | SECTION 394 |
| 10/09/0410 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 42-46 WEYMOUTH STREET LONDON W1N 3LQ |
| 10/09/0410 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 02/09/042 September 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/09/042 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/031 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RE-DESIGNATE SHARES 12/06/01 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | POS 2500 X �1 NOM VAL 01/12/00 |
| 11/12/0011 December 2000 | � IC 10000/7500 01/12/00 � SR 2500@1=2500 |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED CMB LIMITED CERTIFICATE ISSUED ON 27/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | ADOPTARTICLES08/11/99 |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: G OFFICE CHANGED 07/01/99 COMPASS HOUSE 22 REDAN PLACE LONDON W2 4SA |
| 22/09/9822 September 1998 | ALTER MEM AND ARTS 10/09/98 |
| 22/09/9822 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | COMPANY NAME CHANGED CLARK MCKAY BUCKINGHAM LIMITED CERTIFICATE ISSUED ON 05/11/97 |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ALTER MEM AND ARTS 20/01/97 |
| 23/01/9723 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | AUDITOR'S RESIGNATION |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | CONVE 08/12/95 |
| 15/12/9515 December 1995 | CONVERT SHARES 08/12/95 |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | ALTER MEM AND ARTS 16/02/95 |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: G OFFICE CHANGED 23/03/95 33 CRWYS ROAD CARDIFF CF2 4YF |
| 23/03/9523 March 1995 | � NC 100/10000 16/02/ |
| 23/03/9523 March 1995 | NC INC ALREADY ADJUSTED 16/02/95 |
| 23/02/9523 February 1995 | COMPANY NAME CHANGED FLARONE LIMITED CERTIFICATE ISSUED ON 24/02/95 |
| 08/02/958 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
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