MBM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/07/2418 July 2024 | Return of final meeting in a members' voluntary winding up |
| 15/04/2415 April 2024 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-04-15 |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Appointment of a voluntary liquidator |
| 04/03/244 March 2024 | Declaration of solvency |
| 04/03/244 March 2024 | Resolutions |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 11/09/2011 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/08/209 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 27/01/2027 January 2020 | SECRETARY APPOINTED MR PAUL LEONARD AITCHISON |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS LOVERDOS |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 05/05/185 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/07/17 |
| 22/11/1722 November 2017 | CURRSHO FROM 05/07/2018 TO 31/12/2017 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR PANAGIOTIS DERIC LOVERDOS |
| 31/07/1731 July 2017 | SAIL ADDRESS CHANGED FROM: MALCOLM H PREECE & CO LEOPOLD VILLA 45 LEOPOLD STREET DERBY DE1 2HF ENGLAND |
| 31/07/1731 July 2017 | CESSATION OF MALCOLM BLOUNT AS A PSC |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEADERS LIMITED |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR PETER KAVANAGH |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 45 FRIAR GATE DERBY DE1 1DA |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN HUFTON |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLOUNT |
| 07/07/177 July 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BLOUNT |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 06/07/176 July 2017 | PREVEXT FROM 31/03/2017 TO 05/07/2017 |
| 05/07/175 July 2017 | Annual accounts for year ending 05 Jul 2017 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/08/1520 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | SAIL ADDRESS CHANGED FROM: C/O SMITH COOPER MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ |
| 10/09/1310 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/09/1310 September 2013 | ADOPT ARTICLES 06/08/2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 42 FRIAR GATE DERBY DERBYSHIRE DE1 1DA |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LEE / 01/08/2011 |
| 30/08/1130 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE HUFTON / 01/08/2011 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 15/06/1015 June 2010 | SAIL ADDRESS CREATED |
| 15/06/1015 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/06/1015 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BLOUNT / 01/11/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE HUFTON / 01/11/2009 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MICHAEL JAMES LEE |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HUFTON / 01/05/2009 |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: MANSFIELD HOUSE, 57 MANSFIELD ROAD, ALFRETON DERBYSHIRE DE55 7JJ |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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