MBM CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 25/01/2225 January 2022 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 2022-01-25 |
| 25/01/2225 January 2022 | Change of details for Kelk Holdings Ltd as a person with significant control on 2021-05-28 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 03/06/213 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET |
| 05/01/215 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS BAYFORD / 04/01/2021 |
| 24/12/2024 December 2020 | PSC'S CHANGE OF PARTICULARS / KELK HOLDINGS LTD / 24/12/2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 21/10/2021 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELK HOLDINGS LTD |
| 21/10/2021 October 2020 | CESSATION OF KRIS BAYFORD AS A PSC |
| 15/09/2015 September 2020 | SUB-DIVISION 26/08/20 |
| 04/09/204 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/204 September 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 65.00 |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT WALSH |
| 31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / MR KRIS BAYFORD / 31/07/2020 |
| 31/07/2031 July 2020 | CESSATION OF NEAL CHARLES SMITH AS A PSC |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NEAL SMITH |
| 27/07/2027 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 18/07/1818 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | SUB-DIVISION 07/06/18 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR GRANT WALSH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 29/08/1729 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS BAYFORD / 07/08/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR KRIS BAYFORD / 07/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS BAYFORD / 11/12/2016 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL CHARLES SMITH / 11/12/2016 |
| 13/07/1613 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL CHARLES SMITH / 19/06/2015 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM UNIT 5 HATFIELD REGIS GRANGE ESTATE HATFIELD BROAD OAK BISHOPS STORTFORD HERTFORDSHIRE CM22 7JZ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MASCALL |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM UNIT 2 HATFIELD REGIS GRANGE ESTATE HATFIELD BROAD OAK BISHOPS STORTFORD HERTFORDSHIRE CM22 7JZ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LTD |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX |
| 15/03/1215 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/127 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 104 |
| 07/03/127 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 104 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR NEAL CHARLES SMITH |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BAYFORD |
| 07/03/127 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 104 |
| 07/03/127 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 104 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1115 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TERESA MASCALL |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR THOMAS MASCALL |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASCALL |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ELIZABETH BAYFORD / 01/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BAYFORD / 23/06/2009 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS BAYFORD / 22/12/2008 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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