MBC AND N LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-08-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-04 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-08-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-04 with no updates

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21/11/2321 November 2023 Appointment of Mr Charles Elliot Smith as a director on 2023-11-20

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21/11/2321 November 2023 Appointment of Mrs Abbie Ruth Smith as a director on 2023-11-20

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/04/2315 April 2023 Total exemption full accounts made up to 2022-08-31

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31/03/2331 March 2023 Satisfaction of charge 097204890045 in full

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31/03/2331 March 2023 Satisfaction of charge 097204890046 in full

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31/03/2331 March 2023 Satisfaction of charge 097204890044 in full

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09/03/239 March 2023 Satisfaction of charge 097204890017 in full

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31/01/2331 January 2023 Registration of charge 097204890053, created on 2023-01-20

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16/11/2216 November 2022 Confirmation statement made on 2022-11-04 with no updates

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26/09/2226 September 2022 Registered office address changed from 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR to The Grange 80 Tamworth Road Ashby-De-La-Zouch LE65 2PX on 2022-09-26

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/04/2223 April 2022 Registration of charge 097204890049, created on 2022-04-08

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24/02/2224 February 2022 Registration of charge 097204890047, created on 2022-02-14

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17/11/2117 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097204890045

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17/11/2017 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097204890046

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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24/09/2024 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097204890044

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097204890043

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097204890042

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097204890041

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03/03/203 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097204890039

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03/03/203 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097204890040

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097204890038

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10/01/2010 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097204890037

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097204890036

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09/12/199 December 2019 31/08/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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22/10/1922 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097204890035

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17/10/1917 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097204890034

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16/10/1916 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097204890032

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16/10/1916 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097204890033

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097204890004

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16/08/1916 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097204890007

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16/08/1916 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097204890003

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16/08/1916 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097204890001

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16/08/1916 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097204890006

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16/08/1916 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097204890005

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097204890031

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097204890030

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26/02/1926 February 2019 31/08/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097204890028

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097204890027

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097204890029

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097204890026

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 05/11/2018

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04/09/184 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097204890025

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097204890024

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097204890023

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097204890022

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03/04/183 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097204890021

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR ABBIE BURNETT

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05/03/185 March 2018 DIRECTOR APPOINTED MISS ABBIE BURNETT

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21/02/1821 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097204890020

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097204890019

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097204890018

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097204890017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 30/10/2017

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097204890016

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097204890015

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097204890014

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097204890013

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097204890012

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097204890011

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03/02/173 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097204890010

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097204890008

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097204890009

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19/11/1619 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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12/11/1612 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097204890007

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097204890006

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097204890005

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11/03/1611 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097204890004

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15/02/1615 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097204890003

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06/02/166 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097204890002

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05/12/155 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097204890001

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04/11/154 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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06/08/156 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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