M-BAY TRADING LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/01/2428 January 2024 Micro company accounts made up to 2023-04-30

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02/08/232 August 2023 Confirmation statement made on 2023-06-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/07/2130 July 2021 Termination of appointment of Croydon Business Centre Limited as a secretary on 2021-07-30

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24/06/2124 June 2021 Termination of appointment of Mesut Baybasin as a director on 2021-05-01

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18/06/2118 June 2021 Change of details for Mr Cem Anish Taha as a person with significant control on 2021-05-01

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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18/06/2118 June 2021 Cessation of Mesut Baybasin as a person with significant control on 2021-05-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM C/O GRAHAM COHEN & CO LTD 16 SOUTH END CROYDON SURREY CR0 1DN

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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12/11/2012 November 2020 COMPANY NAME CHANGED M-BAY CARS LIMITED CERTIFICATE ISSUED ON 12/11/20

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11/11/2011 November 2020 DIRECTOR APPOINTED MR CEM ANISH TAHA

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11/11/2011 November 2020 CESSATION OF GETRUDE ISIUMA ODUNEYE-BRANIFF AS A PSC

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEM ANISH TAHA

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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25/06/1925 June 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MESUT BAYBASIN / 14/04/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/06/167 June 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/03/1520 March 2015 APPOINTMENT TERMINATED, SECRETARY ALI KARADAG

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12/05/1412 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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08/05/148 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/06/1314 June 2013 Annual return made up to 14 April 2013 with full list of shareholders

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03/06/133 June 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/03/1313 March 2013 SECRETARY APPOINTED MR ALI KARADAG

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR GERTRUDE ODUNEYE-BRANIFF

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15/05/1215 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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02/05/122 May 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/06/1120 June 2011 Annual return made up to 14 April 2011 with full list of shareholders

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MESUT BAYBASIN / 14/04/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MESUT BAYBASIN / 14/04/2010

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09/06/109 June 2010 Annual return made up to 14 April 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE ISIOMA ODUNEYE-BRANIFF / 14/04/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE ISIOMA ODUNEYE-BRANIFF / 14/04/2010

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09/06/109 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROYDON BUSINESS CENTRE LIMITED / 14/04/2010

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07/05/107 May 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09

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02/02/102 February 2010 30/04/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 DIRECTOR APPOINTED MR MESUT BAYBASIN

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20/07/0920 July 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 30/04/08 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 30/04/07 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/07/073 July 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 S366A DISP HOLDING AGM 06/06/05

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14/04/0514 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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