MBC (DEVON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Certificate of change of name |
| 16/10/2516 October 2025 New | Change of name notice |
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/09/2518 September 2025 New | Termination of appointment of Anthony George Edward Rowe as a director on 2025-08-27 |
| 18/09/2518 September 2025 New | Termination of appointment of Sharon Marie Rowe as a secretary on 2025-08-27 |
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 12/05/2512 May 2025 | Director's details changed for Mr David Harry Langley on 2025-05-09 |
| 09/05/259 May 2025 | Director's details changed for Mr Anthony George Edward Rowe on 2025-05-09 |
| 09/05/259 May 2025 | Secretary's details changed for Mrs Sharon Marie Rowe on 2025-05-09 |
| 09/05/259 May 2025 | Registered office address changed from West Exe Business Park Alphington Exeter Devon EX2 9SL United Kingdom to Ground Floor, Suite 3 Matford Business Centre Matford Exeter Devon EX2 8ED on 2025-05-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-03 with updates |
| 29/02/2429 February 2024 | Director's details changed for Mr Jonathan Whiley on 2024-02-23 |
| 29/02/2429 February 2024 | Secretary's details changed for Mrs Sharon Marie Rowe on 2024-02-23 |
| 29/02/2429 February 2024 | Registered office address changed from Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED United Kingdom to West Exe Business Park Alphington Exeter Devon EX2 9SL on 2024-02-29 |
| 29/02/2429 February 2024 | Director's details changed for Mr Anthony George Edward Rowe on 2024-02-23 |
| 29/02/2429 February 2024 | Director's details changed for Mr David Harry Langley on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-03 with updates |
| 30/01/2330 January 2023 | Registration of charge 050263920003, created on 2023-01-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Appointment of Mr Jonathan Whiley as a director on 2021-07-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/02/155 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LODGE / 26/01/2014 |
| 30/01/1430 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TADD / 13/12/2012 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 28/03/2013 |
| 19/04/1319 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON MARIE ROWE / 02/04/2013 |
| 08/02/138 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 13/12/2012 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HARRIS |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 24/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY LANGLEY / 11/01/2012 |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TADD / 05/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE HARRIS / 31/03/2011 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM COMMUNICATIONS HOUSE MOOR LANE SOWTON EXETER DEVON EX2 7JA |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE KYTE / 01/12/2010 |
| 10/02/1110 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MRS MELANIE JAYNE KYTE |
| 24/03/1024 March 2010 | SECRETARY APPOINTED MRS SHARON MARIE ROWE |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LANGLEY |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/1012 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND VARKER |
| 06/03/096 March 2009 | DIRECTOR APPOINTED SARAH ELIZABETH TADD |
| 13/02/0913 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/088 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0613 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: G OFFICE CHANGED 04/04/05 WATERBRIDGE COURT MATFORD PARK ROAD EXETER DEVON EX2 8ED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: G OFFICE CHANGED 11/02/04 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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