MBI MBO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Change of details for Mr Bryan Scott Alan Duffy as a person with significant control on 2025-01-23 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 28/07/2328 July 2023 | Change of details for Mr Bryan Scott Alan Duffy as a person with significant control on 2023-07-01 |
| 18/07/2318 July 2023 | Change of details for Mr Bryan Scott Alan Duffy as a person with significant control on 2023-07-18 |
| 22/03/2322 March 2023 | Director's details changed for Miss Louise Duffy on 2023-03-22 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 10/05/1810 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/10/1723 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/10/158 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012237010012 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOURY / 01/09/2013 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOURY / 01/07/2012 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOURY / 01/01/2011 |
| 10/06/1110 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 17/06/0917 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS; AMEND |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/12/967 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | £ NC 1000/150000 18/07/96 |
| 15/08/9615 August 1996 | S-DIV 18/07/96 |
| 01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/04/951 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/945 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 06/10/936 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/03/9216 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | COMPANY NAME CHANGED BROWN & JACKSON (CIVIL ENGINEERI NG) LIMITED CERTIFICATE ISSUED ON 06/03/92 |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/923 February 1992 | |
| 03/02/923 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: BATTLE BRIDGE HOUSE 300 GRAYS INN ROAD LONDON WC1X 8DX |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 22/08/9122 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/906 July 1990 | ADOPT MEM AND ARTS 08/03/89 |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/8914 June 1989 | ALTER MEM AND ARTS 300589 |
| 25/03/8925 March 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 03/11/873 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/11/873 November 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | NEW SECRETARY APPOINTED |
| 16/02/8716 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/7521 August 1975 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company