MBS DEVELOPMENTS LIMITED

Company Documents

DateDescription
22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONMOUTHSHIRE BUILDING SOCIETY

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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31/03/1731 March 2017 DIRECTOR APPOINTED MR WILLIAM JAMES CARROLL

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS

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30/06/1630 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/06/1519 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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06/03/156 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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20/06/1420 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/07/132 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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11/07/1211 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/06/1229 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN TRUMP

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/06/118 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/06/1015 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR IAN JONES

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/06/0916 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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25/06/0825 June 2008 SECRETARY APPOINTED MR WILLIAM JAMES CARROLL

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN CASTLING

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01/08/071 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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05/07/075 July 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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21/06/0521 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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17/06/0417 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/06/0314 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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11/06/0211 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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25/07/0125 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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20/11/0020 November 2000 DIRECTOR RESIGNED

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20/11/0020 November 2000 SECRETARY RESIGNED

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08/11/008 November 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 REGISTERED OFFICE CHANGED ON 18/02/00 FROM: MONMOUTHSHIRE HOUSE JOHN FROST SQUARE NEWPORT GWENT NP20 1HZ

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17/12/9917 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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24/06/9924 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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14/03/9914 March 1999 NEW SECRETARY APPOINTED

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14/03/9914 March 1999 SECRETARY RESIGNED

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26/11/9826 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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07/07/987 July 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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05/06/985 June 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98

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11/07/9711 July 1997 SECRETARY RESIGNED

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 REGISTERED OFFICE CHANGED ON 11/07/97 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ

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11/07/9711 July 1997 DIRECTOR RESIGNED

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11/07/9711 July 1997 NEW SECRETARY APPOINTED

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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29/06/9729 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/9724 June 1997 COMPANY NAME CHANGED FILBUK 442 LIMITED CERTIFICATE ISSUED ON 25/06/97

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05/06/975 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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