MBN PROPERTIES LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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27/11/2427 November 2024 Registration of charge 077628870021, created on 2024-11-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/08/2422 August 2024 Satisfaction of charge 077628870006 in full

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22/08/2422 August 2024 Satisfaction of charge 077628870009 in full

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22/08/2422 August 2024 Satisfaction of charge 077628870007 in full

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22/08/2422 August 2024 Satisfaction of charge 077628870011 in full

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22/08/2422 August 2024 Satisfaction of charge 077628870012 in full

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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28/12/2328 December 2023 Satisfaction of charge 1 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-05 with no updates

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25/08/2325 August 2023 Registration of charge 077628870019, created on 2023-08-18

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25/08/2325 August 2023 Registration of charge 077628870020, created on 2023-08-18

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25/08/2325 August 2023 Registration of charge 077628870018, created on 2023-08-18

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18/04/2318 April 2023 Registered office address changed from 56 Gidlow Lane Wigan WN6 7DP England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-04-18

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-09-30

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21/03/2321 March 2023 Registration of charge 077628870017, created on 2023-03-15

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12/12/2212 December 2022 Registration of charge 077628870016, created on 2022-12-09

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12/12/2212 December 2022 Registration of charge 077628870015, created on 2022-12-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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24/01/2024 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2019

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PARSONS

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BELL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077628870014

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 83 DUCIE STREET MANCHESTER M1 2JQ

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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26/07/1826 July 2018 30/09/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077628870013

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077628870008

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077628870010

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/01/1723 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077628870012

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22/11/1622 November 2016 Annual return made up to 5 September 2015 with full list of shareholders

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALBERT PARSONS / 22/11/2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077628870010

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077628870011

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/05/1624 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077628870009

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24/05/1624 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077628870008

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM EVANS BUSINESS CENTRE DANE STREET ROCHDALE LANCASHIRE OL12 6XB

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19/11/1519 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077628870006

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19/11/1519 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077628870007

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/09/1417 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077628870005

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1324 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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03/09/133 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077628870004

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077628870003

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/04/1324 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077628870002

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31/10/1231 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/1217 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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