MBCL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2024-11-04 |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
| 19/12/2319 December 2023 | Director's details changed for Mr Paul David Flatt on 2023-12-19 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-25 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOLAN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 18/12/1918 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 18/12/1918 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 10/10/1910 October 2019 | CESSATION OF SIMON BERNARD TOLAN AS A PSC |
| 10/10/1910 October 2019 | CESSATION OF GRANT JOHN VERSTER AS A PSC |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048397820003 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED HAROLD EUGENE LEWIS |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED TIMOTHY ROLLAND CROCKETT |
| 25/04/1925 April 2019 | ARTICLES OF ASSOCIATION |
| 25/04/1925 April 2019 | ALTER ARTICLES 28/03/2019 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048397820003 |
| 09/01/199 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 09/01/199 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 09/01/199 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HURLEY PALMER FLATT GROUP LIMITED |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON TOLAN |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA KEEN |
| 22/02/1722 February 2017 | CURRSHO FROM 31/10/2017 TO 31/03/2017 |
| 09/01/179 January 2017 | SUB-DIVISION 01/11/16 |
| 24/11/1624 November 2016 | ADOPT ARTICLES 31/10/2016 |
| 09/11/169 November 2016 | SECRETARY APPOINTED MS VICTORIA KEEN |
| 09/11/169 November 2016 | SECRETARY APPOINTED MS JAYNISHA AMIN |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR PAUL DAVID FLATT |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR COLIN DAVID SMITH |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 1ST FLOOR, NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL QUINLAN |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINLAN |
| 28/09/1628 September 2016 | SECRETARY APPOINTED MR SIMON BERNARD TOLAN |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 15/02/1615 February 2016 | SAIL ADDRESS CHANGED FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/10/1427 October 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED GRANT JOHN VERSTER |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, 9 ST. MARYS ROAD, SURBITON, SURREY, KT6 4JG, UNITED KINGDOM |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/07/1326 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 10/08/1210 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 28/07/1128 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, GREENCOAT HOUSE, 165-183 CLARENCE STREET, KINGSTON UPON THAMES, SURREY, KT1 1QT |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, 9 ST. MARYS ROAD, SURBITON, SURREY, KT6 4JG, UNITED KINGDOM |
| 19/08/1019 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SAIL ADDRESS CREATED |
| 19/08/0919 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOLAN / 18/12/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 11/12/0311 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | COMPANY NAME CHANGED MABLAW 475 LIMITED CERTIFICATE ISSUED ON 01/12/03 |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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