MBD PROPERTY LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-06 with updates

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06/11/246 November 2024 Micro company accounts made up to 2023-12-31

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08/10/248 October 2024 Appointment of Mrs Orla Glover as a director on 2024-10-08

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15/07/2415 July 2024 Termination of appointment of Mark Gerard Glover as a director on 2024-07-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-06 with no updates

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28/12/2328 December 2023 Registered office address changed from 3 3 Shrewsbury Gardens Belfast BT9 6PJ United Kingdom to 3 Shrewsbury Gardens Belfast BT9 6PJ on 2023-12-28

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24/11/2324 November 2023 Satisfaction of charge NI6286210004 in full

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24/11/2324 November 2023 Satisfaction of charge NI6286210002 in full

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24/11/2324 November 2023 Satisfaction of charge NI6286210001 in full

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24/11/2324 November 2023 Satisfaction of charge NI6286210003 in full

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02/11/232 November 2023 Registered office address changed from 3a Upper Dunmurry Lane Dunmurry Belfast BT17 0AA Northern Ireland to 3 3 Shrewsbury Gardens Belfast BT9 6PJ on 2023-11-02

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02/11/232 November 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 All of the property or undertaking has been released from charge NI6286210002

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10/05/2310 May 2023 All of the property or undertaking has been released from charge NI6286210004

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10/05/2310 May 2023 All of the property or undertaking has been released from charge NI6286210001

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10/05/2310 May 2023 All of the property or undertaking has been released from charge NI6286210003

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04/05/234 May 2023 Registration of charge NI6286210007, created on 2023-05-02

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04/05/234 May 2023 Registration of charge NI6286210006, created on 2023-05-02

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03/05/233 May 2023 Registration of charge NI6286210005, created on 2023-05-02

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17/01/2317 January 2023 Confirmation statement made on 2022-12-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Registration of charge NI6286210004, created on 2022-11-01

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03/11/223 November 2022 Registration of charge NI6286210003, created on 2022-11-01

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31/10/2231 October 2022 Memorandum and Articles of Association

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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17/01/2217 January 2022 Confirmation statement made on 2021-12-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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11/07/1911 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6286210002

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6286210001

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11/10/1811 October 2018 31/12/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 COMPANY NAME CHANGED GOSSENREITER LTD CERTIFICATE ISSUED ON 07/12/16

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07/12/167 December 2016 06/12/16 STATEMENT OF CAPITAL GBP 30

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR EVA GOSSENREITER

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE HAWKINS

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06/12/166 December 2016 DIRECTOR APPOINTED MR MARK GLOVER

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03/03/163 March 2016 Annual return made up to 12 January 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/03/163 March 2016 DIRECTOR APPOINTED MISS EVA MARIA GOSSENREITER

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/01/1514 January 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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