MBR SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Registered office address changed from 1 Washington Street C/O Paul Slater & Co Washington Street Northampton NN2 6NN England to C/O Paul Slater & Co 1 Washington Street Kingsthorpe Northampton Northants NN2 6NN on 2024-12-17 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 17/12/2417 December 2024 | Registered office address changed from 37 Brookland Road Northampton NN1 4SN United Kingdom to 1 Washington Street C/O Paul Slater & Co Washington Street Northampton NN2 6NN on 2024-12-17 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 03/08/233 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN MARGARET TURAN / 22/06/2018 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MR FARID TURAN / 22/06/2018 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM THE ICE TOWER 28 MACKWORTH DRIVE FINEDON WELLINGBOROUGH NN9 5NL ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARID TURAN / 12/07/2016 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM C/O J C WOODBURN 37 BROOKLAND ROAD KINGSLEY NORTHAMPTON NORTHANTS NN1 4SN |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN MARGARET TURAN / 15/08/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARID TURAN / 15/08/2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FARID TURAN / 16/08/2011 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM THE ICE TOWER HOLLY WALK, FINEDON WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5NJ |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN MARGARET TURAN / 16/08/2011 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARID TURAN / 11/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/01/093 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0312 November 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/02/033 February 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | COMPANY NAME CHANGED MEMBRANE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/11/00 |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 30 VALENTINE WAY GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9XD |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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